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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
Active 2
  • 1
    Balfour-lynn, Leslie
    Born in August 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Leslie Balfour-lynn
    Born in August 1953
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    HUSH HEATH INVESTMENTS LIMITED - 1997-08-08
    HUSH HEATH INVESTMENTS LIMITED - 1999-07-27
    WINFAST LIMITED - 1985-04-19
    HUSH HEATH MANAGEMENT LIMITED - 1997-07-24
    icon of address2nd Floor Lynton House, 7-12 Tavistock Square, London, ,
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -64,016 GBP2024-05-31
    Officer
    icon of calendar 2006-11-17 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 1
  • Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 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
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WARWICK BALFOUR CAPITAL LLP
    Info
    WARWICK BALFOUR FOX & ANCHOR LLP - 2014-09-04
    Registered number OC324008
    icon of addressBalfour Winery, Five Oak Lane, Staplehurst, Kent TN12 0HT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-11-17 (19 years). 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
    icon of addressBalfour 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
    icon of addressBalfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -166,112 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    THE FOX & BULL LIMITED - 2014-09-23
    icon of addressBalfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    221,439 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    THE FOX AND COUNTRY LIMITED - 2014-05-21
    icon of addressBalfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    429,827 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-13 ~ 2019-04-08
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressBalfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    533,123 GBP2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.