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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 2
  • 1
    Balfour-lynn, Leslie
    Born in August 1953
    Individual (19 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    BALFOUR HOSPITALITY LIMITED
    - now 08773581
    HUSH HEATH HOSPITALITY LIMITED - 2022-01-26 11300529
    THE CUNNING PLAN CO LTD - 2015-08-24
    THE CUNNING PLAN PUB CO LTD - 2014-09-04
    Hush Heath Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    6,977,844 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BALFOUR HOTELS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
201 GBP2023-12-31
201 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-101 GBP2023-12-31
-101 GBP2022-12-31
Net Current Assets/Liabilities
-101 GBP2023-12-31
-101 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-02-25 ~ 2022-12-31
Investments in group undertakings and participating interests
201 GBP2023-12-31
201 GBP2022-12-31
Amounts owed to group undertakings
Current
101 GBP2023-12-31
101 GBP2022-12-31

Related profiles found in government register
  • BALFOUR HOTELS LIMITED
    Info
    Registered number 13941855
    Balfour Winery, Five Oak Lane, Staplehurst, Kent TN12 0HT
    PRIVATE LIMITED COMPANY incorporated on 2022-02-25 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • BALFOUR HOTELS LIMITED
    S
    Registered number 13941855
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom, TN12 0HT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BALFOUR AT BOW LIMITED
    13690832
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    331,555 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ 2024-12-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    THE GOUDHURST PUB COMPANY LTD
    - now 09023307
    THE FOX AND COUNTRY LIMITED - 2014-05-21
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    429,827 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ 2024-12-20
    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
  • 3
    THE TICKLED TROUT PUB LTD
    09507777
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    533,123 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ 2024-12-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.