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 2
  • 1
    Balfour-lynn, Leslie
    Born in August 1953
    Individual (17 offsprings)
    Officer
    2012-11-27 ~ now
    OF - llp-designated-member → CIF 0
    Mrs Leslie Balfour-lynn
    Born in August 1953
    Individual (17 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    HUSH HEATH INVESTMENTS LIMITED - 1999-07-27
    HUSH HEATH INVESTMENTS LIMITED - 1997-08-08
    HUSH HEATH MANAGEMENT LIMITED - 1997-07-24
    WINFAST LIMITED - 1985-04-19
    2nd Floor Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -60,012 GBP2023-05-31
    Officer
    2006-11-17 ~ now
    OF - llp-designated-member → CIF 0
Ceased 1
  • Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2006-11-17 ~ 2013-01-29
    OF - llp-designated-member → CIF 0
parent relation
Company in focus

WARWICK BALFOUR CAPITAL LLP

Previous name
WARWICK BALFOUR FOX & ANCHOR LLP - 2014-09-04
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WARWICK BALFOUR CAPITAL LLP
    Info
    WARWICK BALFOUR FOX & ANCHOR LLP - 2014-09-04
    Registered number OC324008
    Balfour Winery, Five Oak Lane, Staplehurst, Kent TN12 0HT
    Limited Liability Partnership incorporated on 2006-11-17 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • WARWICK BALFOUR CAPITAL LLP
    S
    Registered number Oc324008
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom, TN12 0HT
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ST. BART'S BREWERY LIMITED - 2015-09-09
    THE FOX & BREWERY LIMITED - 2013-11-26
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -274,860 GBP2023-12-31
    Person with significant control
    2016-12-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    THE FOX & BULL LIMITED - 2014-09-23
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    542,359 GBP2023-12-31
    Person with significant control
    2017-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    THE FOX AND COUNTRY LIMITED - 2014-05-21
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    429,827 GBP2023-12-31
    Person with significant control
    2017-04-13 ~ 2019-04-08
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    533,123 GBP2023-12-31
    Person with significant control
    2017-03-21 ~ 2019-04-08
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.