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
Active 0
  • Not found in our database.
parent relation
Company in focus

BALFOUR + MANSON


Related profiles found in government register
child relation
Offspring entities and appointments
Active 2
  • 1
    13 Braidburn Crescent, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -135,904 GBP2016-03-31
    Officer
    2007-09-17 ~ dissolved
    CIF 33 - secretary → ME
  • 2
    3 West Huntingtower, By Perth
    Corporate (2 parents)
    Officer
    ~ now
    CIF 27 - secretary → ME
Ceased 56
  • 1
    BALFMAN (NO. 55) LIMITED - 1991-04-03
    Railway Road, Welton Industrial Estate, Blairgowrie, Perthshire
    Dissolved corporate (2 parents)
    Officer
    1990-11-13 ~ 1991-11-18
    CIF 23 - secretary → ME
  • 2
    BALFMAN (NO. 103) LIMITED - 1999-02-04
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1998-05-07 ~ 2000-10-16
    CIF 60 - secretary → ME
  • 3
    TRINITY DEVELOPMENTS (CRAIGHALL) LIMITED - 2005-12-01
    BALFMAN (NO. 151) LIMITED - 2005-10-19
    10 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-05-25 ~ 2005-10-25
    CIF 2 - secretary → ME
  • 4
    Andrew Jackson, Laga Bay, Laga Bay, Acharacle, Argyll, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,038 GBP2015-03-31
    Officer
    2006-03-27 ~ 2006-04-06
    CIF 38 - nominee-secretary → ME
  • 5
    58 Frederick Street, Edinburgh
    Corporate (22 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    1996-06-20 ~ 2007-09-10
    CIF 12 - secretary → ME
  • 6
    BALFOUR & MANSON LIMITED - 2007-06-07
    BALFRONED (HOLDINGS) LIMITED - 1987-01-22
    58 Frederick Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    401 GBP2023-10-31
    Officer
    1999-10-31 ~ 2007-09-10
    CIF 8 - secretary → ME
  • 7
    58 Frederick Street, Edinburgh
    Corporate (22 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    ~ 2007-09-10
    CIF 32 - secretary → ME
  • 8
    43 Cramond Avenue, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    1990-09-28 ~ 1992-10-17
    CIF 24 - secretary → ME
  • 9
    BALFMAN (NO. 102) LIMITED - 1998-06-17
    Td7 4ep, The Hills The Hills, Goslawdales, Selkirk, Selkirkshire, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29 GBP2016-05-31
    Officer
    1998-05-07 ~ 1998-06-17
    CIF 57 - nominee-secretary → ME
  • 10
    65 Bonnington Road, Edinburgh
    Corporate (9 parents)
    Officer
    2002-02-26 ~ 2002-03-20
    CIF 49 - nominee-secretary → ME
  • 11
    BALFMAN (NO.75) LIMITED - 1993-06-29
    65 Bonnington Road, Edinburgh
    Corporate (9 parents)
    Officer
    1993-01-18 ~ 1993-10-21
    CIF 17 - secretary → ME
  • 12
    BALFMAN (NO. 63) LIMITED - 1991-10-22
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1991-10-07 ~ 1992-03-01
    CIF 21 - secretary → ME
  • 13
    MANDELA THEATRE COMPANY - 1992-06-26
    Paul Pinson, 2/3 Links Gardens, Edinburgh, Lothian, Scotland
    Dissolved corporate (4 parents)
    Officer
    1988-10-03 ~ 1992-02-24
    CIF 25 - secretary → ME
  • 14
    BONNYRIGG AFTER SCHOOL CLUB - 2024-09-05
    1 Cockpen Road, Bonnyrigg, Midlothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    79,436 GBP2019-05-31
    Officer
    2003-05-13 ~ 2009-04-29
    CIF 41 - nominee-secretary → ME
  • 15
    13 Braidburn Crescent, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -135,904 GBP2016-03-31
    Officer
    1992-04-10 ~ 2007-09-17
    CIF 18 - secretary → ME
  • 16
    BALFMAN (NO. 142) LIMITED - 2003-04-23
    48 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-03-28 ~ 2003-11-01
    CIF 44 - nominee-secretary → ME
  • 17
    BALFMAN (NO. 82) LIMITED - 1995-02-10
    1 Lochrin Square, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    450,691 GBP2019-02-28
    Officer
    1994-11-24 ~ 1995-02-22
    CIF 14 - secretary → ME
  • 18
    21 Alva Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1990-08-07
    CIF 28 - secretary → ME
  • 19
    J. HEATH LIMITED - 2000-09-04
    46 Oxgangs Farm Avenue, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -83,024 GBP2023-12-31
    Officer
    1991-12-23 ~ 1992-01-20
    CIF 19 - secretary → ME
  • 20
    107-111 Fleet Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2004-03-31
    CIF 31 - secretary → ME
  • 21
    8 Broom Place, Bridge Of Weir, Renfrewshire, Scotland
    Dissolved corporate (4 parents)
    Officer
    2007-02-22 ~ 2007-03-03
    CIF 37 - nominee-secretary → ME
  • 22
    CASTLE VENTURES FORTY TWO LIMITED - 1993-03-05
    3 Pentland Court, Bilston, Roslin, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    1997-08-01 ~ 2003-11-23
    CIF 9 - secretary → ME
  • 23
    BALFMAN (NO. 91) LIMITED - 1997-07-31
    3 Pentland Court, Bilston, Roslin, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    -34,792 GBP2017-10-31
    Officer
    1997-06-25 ~ 2005-05-01
    CIF 11 - secretary → ME
  • 24
    Crawford Drive, Calderwood, East Kilbride
    Dissolved corporate (1 parent)
    Officer
    2001-01-12 ~ 2002-02-04
    CIF 5 - secretary → ME
  • 25
    BALFMAN (NO. 66) LIMITED - 1992-04-30
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-11-06 ~ 1993-10-28
    CIF 20 - secretary → ME
  • 26
    BALFMAN (NO. 100) LIMITED - 1998-04-21
    Limefield House, Limefield Mains, West Calder, West Lothian
    Dissolved corporate (1 parent)
    Officer
    1998-03-13 ~ 1998-04-22
    CIF 58 - nominee-secretary → ME
  • 27
    1 Atholl Place, Edinburgh
    Corporate (3 parents)
    Officer
    2000-06-02 ~ 2002-03-28
    CIF 53 - nominee-secretary → ME
  • 28
    BALFMAN (NO. 150) LIMITED - 2005-10-12
    Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2005-05-25 ~ 2005-11-01
    CIF 3 - secretary → ME
  • 29
    BELLEVUE WEST COMMUNITY CHURCH - 2010-05-27
    70 Main Street, Kirkliston, West Lothian
    Corporate (3 parents)
    Officer
    2007-09-03 ~ 2007-12-06
    CIF 1 - secretary → ME
  • 30
    PARADYKES COMMUNITY EDUCATION CENTRE ASSOCIATION - 2003-03-31
    14 14 Glenesk Crescent, Dalkeith, Midlothian, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    798,669 GBP2016-03-31
    Officer
    2002-04-12 ~ 2003-08-22
    CIF 48 - nominee-secretary → ME
  • 31
    LIGHTNING PAINT ROLLERS LIMITED - 2008-11-24
    ANDSTRAT (NO. 213) LIMITED - 2005-12-12
    36 Balerno Lodge, Johnsburn Road, Balerno
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-09-13
    CIF 34 - secretary → ME
  • 32
    BALFMAN (NO. 152) LIMITED - 2006-01-25
    54-66 Frederick Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2005-05-25 ~ 2007-09-18
    CIF 4 - secretary → ME
  • 33
    NPLUSONE LIMITED - 2012-03-08
    BALFMAN (NO. 138) LIMITED - 2002-10-10
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2002-08-30 ~ 2002-10-10
    CIF 47 - nominee-secretary → ME
  • 34
    BALFMAN (NO 123) LIMITED - 2000-07-04
    June Harris, 56 Bay Street, Fairlie, North Ayrshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2000-06-02 ~ 2000-07-28
    CIF 52 - nominee-secretary → ME
  • 35
    BALFMAN (NO. 149) LIMITED - 2004-11-09
    4a Merchiston Crescent, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2004-06-02 ~ 2004-12-22
    CIF 39 - nominee-secretary → ME
  • 36
    PBC FOUNDATION - 2004-02-05
    Unit 1 Dunfermline Business Centre, Izatt Avenue, Dunfermline, Scotland
    Corporate (5 parents)
    Officer
    2000-05-26 ~ 2007-05-31
    CIF 35 - secretary → ME
  • 37
    LUMISON LIMITED - 2012-03-08
    EDNET INTERNET LIMITED - 2004-07-05
    BALFMAN (NO. 137) LIMITED - 2002-10-08
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2002-08-30 ~ 2002-10-10
    CIF 46 - nominee-secretary → ME
  • 38
    PWAM (SERVICES) LIMITED - 2003-07-01
    BALFMAN (NO. 145) LIMITED - 2003-06-18
    National Christian Outreach Centre, Riggs Road, Perth
    Corporate (2 parents)
    Equity (Company account)
    6,318 GBP2023-12-31
    Officer
    2003-04-24 ~ 2003-06-19
    CIF 42 - nominee-secretary → ME
  • 39
    56-66 Frederick Street, Edinburgh, Scotland
    Corporate (22 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2000-09-01 ~ 2007-09-01
    CIF 6 - secretary → ME
  • 40
    ELLE EVENTS LIMITED - 2010-01-29
    BALFMAN (NO.131) LIMITED - 2001-10-09
    56 Palmerston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-06-19 ~ 2001-10-05
    CIF 51 - nominee-secretary → ME
  • 41
    BALFMAN (NO 119) LIMITED - 2000-07-31
    9 Ainslie Place, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-01 ~ 2007-02-15
    CIF 54 - nominee-secretary → ME
  • 42
    BALFMAN (NO.135) LIMITED - 2002-08-19
    C/o Mr P M Mackenzie, 3 (1f1), Merchiston Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,776 GBP2016-12-31
    Officer
    2001-08-28 ~ 2002-09-15
    CIF 50 - nominee-secretary → ME
  • 43
    SKIPPERS BISTRO LIMITED - 2004-05-25
    BALFMAN (NO.106) LIMITED - 1998-09-14
    13 Rutland Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,002 GBP2017-06-30
    Officer
    1998-06-24 ~ 1999-01-25
    CIF 56 - nominee-secretary → ME
  • 44
    OPERON LIMITED - 2012-04-02
    Unit 1 Block 7, Peffermill Industrial Estate, Kings Haugh, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -143,370 GBP2023-12-31
    Officer
    1993-02-09 ~ 1994-10-21
    CIF 16 - secretary → ME
  • 45
    THE MOFFAT PARTNERSHIP LIMITED - 2016-03-22
    BEATMOST LIMITED - 2000-01-19
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-10-19 ~ 2015-12-09
    CIF 36 - secretary → ME
    2000-01-11 ~ 2007-10-19
    CIF 7 - secretary → ME
  • 46
    SCOTTISH PHOTOGRAPHY GROUP LIMITED - 1996-01-03
    23 Cockburn Street, Edinburgh
    Corporate (13 parents)
    Officer
    ~ 1996-07-29
    CIF 30 - secretary → ME
  • 47
    BALFMAN (NO.77) LIMITED - 1994-11-10
    48 Lauriston Farm Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1993-03-05 ~ 1994-11-11
    CIF 15 - secretary → ME
  • 48
    62 Frederick Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2007-10-01
    CIF 59 - secretary → ME
  • 49
    BALFMAN (NO 111) LIMITED - 1999-09-14
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    223,249 GBP2023-12-31
    Officer
    1998-12-11 ~ 1999-09-20
    CIF 55 - nominee-secretary → ME
  • 50
    SCOTTISH ACADEMIC PRESS LIMITED - 1998-03-27
    BALFMAN (NO. 59) LIMITED - 1991-10-31
    56 Hanover Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1991-04-10 ~ 1992-05-19
    CIF 22 - secretary → ME
  • 51
    BALFMAN (NO. 139) LIMITED - 2003-01-30
    Hamilton House Strathaven Rural Centre, Hamilton Road, Strathaven, South Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-16 ~ 2003-02-03
    CIF 45 - nominee-secretary → ME
  • 52
    25 North Junction Street, Edinburgh
    Corporate (9 parents)
    Officer
    1988-05-11 ~ 1992-10-30
    CIF 26 - secretary → ME
  • 53
    BALFMAN (NO. 147) LIMITED - 2004-05-14
    Fort Esk Tower Finavon Hill, Finavon, Forfar, Angus, Scotland
    Corporate (2 parents)
    Equity (Company account)
    36,436 GBP2024-04-30
    Officer
    2003-04-24 ~ 2004-05-28
    CIF 43 - nominee-secretary → ME
  • 54
    The Vine Trust Barge, Prince Of Wales Dock, Edinburgh
    Corporate (10 parents)
    Officer
    2004-05-18 ~ 2004-07-01
    CIF 40 - nominee-secretary → ME
  • 55
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -113,737 GBP2023-04-30
    Officer
    1997-07-31 ~ 2004-06-01
    CIF 10 - secretary → ME
  • 56
    JUPITER SYSTEMS LIMITED - 2014-02-28
    JUPITER MICROSYSTEMS LIMITED - 2005-04-04
    HOPE SIXTEEN (NO. 171) LIMITED - 1989-02-20
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (5 parents)
    Officer
    1995-08-18 ~ 2004-03-01
    CIF 13 - secretary → ME
    ~ 1994-11-04
    CIF 29 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.