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 3
  • 1
    Rylance, Timothy John
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2005-02-21 ~ now
    OF - LLP Designated Member → CIF 0
    Timothy John Rylance
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Cawood, Paul Francis
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2005-02-21 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Francis Cawood
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    BALMAIN ASSET MANAGEMENT LIMITED - 2005-04-19
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,144,815 GBP2024-03-31
    Officer
    2005-03-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 1
  • Turner, James William
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2005-02-21 ~ 2005-03-02
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BALMAIN PRINCIPALS LLP

Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BALMAIN PRINCIPALS LLP
    Info
    Registered number OC311743
    Hyde Park House, 5 Manfred Road, London SW15 2RS
    Limited Liability Partnership incorporated on 2005-02-21 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • BALMAIN PRINCIPALS LLP
    S
    Registered number missing
    Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    CIF 1
  • BALMAIN PRINCIPALS LLP
    S
    Registered number Oc311743
    25, Heathmans Road, London, England, SW6 4TJ
    Limited Liability Partnership in England & Wales
    CIF 2
    Limited Liability Partnership in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    2005-04-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    REVCAP PROPERTIES 20 LIMITED - 2019-03-07
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2019-02-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    REVCAP PROPERTIES 34 LIMITED - 2019-03-07
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    REVCAP ESTATES 48 LIMITED - 2019-03-07
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.