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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Randall, Robert John Hugo
    Born in June 1960
    Individual (161 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Pavlovic, Milan
    Born in June 1988
    Individual (12 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Doychev, Polin Dragomirov
    Born in August 1988
    Individual (12 offsprings)
    Officer
    2020-12-09 ~ 2025-11-17
    OF - Director → CIF 0
  • 4
    Friend, Douglas Michael
    Born in March 1980
    Individual (105 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 5
    James, Daniel David
    Born in February 1980
    Individual (19 offsprings)
    Officer
    2020-01-15 ~ 2020-12-09
    OF - Director → CIF 0
    Mr Daniel David James
    Born in February 1980
    Individual (19 offsprings)
    Person with significant control
    2020-01-15 ~ 2020-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    OGPL DEVELOPMENTS LIMITED
    13059850
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALHAM MEWS LIMITED

Period: 2020-01-15 ~ now
Company number: 12404482
Registered name
BALHAM MEWS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Debtors
Current
10 GBP2025-04-30
10 GBP2024-04-30
Cash at bank and in hand
511 GBP2025-04-30
12,329 GBP2024-04-30
Current Assets
521 GBP2025-04-30
12,339 GBP2024-04-30
Net Current Assets/Liabilities
521 GBP2025-04-30
5,313 GBP2024-04-30
Total Assets Less Current Liabilities
521 GBP2025-04-30
5,313 GBP2024-04-30
Net Assets/Liabilities
521 GBP2025-04-30
5,313 GBP2024-04-30
Equity
Called up share capital
10 GBP2025-04-30
10 GBP2024-04-30
Retained earnings (accumulated losses)
511 GBP2025-04-30
5,303 GBP2024-04-30
Equity
521 GBP2025-04-30
5,313 GBP2024-04-30
Other Debtors
Current
10 GBP2025-04-30
10 GBP2024-04-30
Cash and Cash Equivalents
511 GBP2025-04-30
12,329 GBP2024-04-30
Amounts owed to group undertakings
Current
4,217 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,809 GBP2024-04-30
Creditors
Current
7,026 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • BALHAM MEWS LIMITED
    Info
    Registered number 12404482
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • BALHAM MEWS LIMITED
    S
    Registered number 12404482
    101, New Cavendish Street, 1st Floor South, London, England, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALHAM MEWS MANAGEMENT LIMITED
    13879700
    189f Balham High Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-01-28 ~ 2023-06-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.