---
title: "BALSHAW LANE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca4fa0f5-dbab-590e-a762-aea76afb7130
json: https://whiteintel.dev/api/public/dossier/ca4fa0f5-dbab-590e-a762-aea76afb7130
identifier: oo:GB-COH-04870829
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALSHAW LANE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04870829`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca4fa0f5-dbab-590e-a762-aea76afb7130  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca4fa0f5-dbab-590e-a762-aea76afb7130  

## Ownership & control

### Owners / controllers

- **Mr Graham Peter Gemson** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9104327-51e0-5af1-9fe8-73d23ccd29da
- **Mr Graham Peter Gemson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffd99d36-c458-4b24-8fdd-252581ea7bef

### UBO chain (walk to the ultimate owner)

1. **Mr Graham Peter Gemson** — beneficial owner 100% → *BALSHAW LANE MANAGEMENT COMPANY LIMITED*
1. **Mr Graham Peter Gemson** — beneficial owner 87.5% → *BALSHAW LANE MANAGEMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04870829`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-08-19
- **Registered office:** Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
- **SIC:** 98000

### Officers

- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/58c81554-fcf1-5879-9f6e-31899f926ab7) — corporate secretary · appointed 2019-01-23
- MCKERNEY, Andrew William — director · British · appointed 2024-07-18
- GEMSON, Christopher Nigel — secretary · British · appointed 2006-04-11 · resigned 2007-11-15
- HOMESTEAD CONSULTANCY SERVICES LIMITED — corporate secretary · appointed 2003-08-19 · resigned 2005-11-03
- L & A SECRETARIAL LIMITED — corporate nominee secretary · appointed 2003-08-19 · resigned 2003-08-19
- [OM PROPERTY MANAGEMENT LIMITED](https://whiteintel.dev/entity/2c6d5369-0fbe-504e-88ea-0a942a1710e1) — corporate secretary · appointed 2010-07-19 · resigned 2011-08-17
- SOLITAIRE SECRETARIES LIMITED — corporate secretary · appointed 2007-11-15 · resigned 2010-07-19
- BENTHAM, Jonathan David — director · British · appointed 2003-08-19 · resigned 2005-09-08
- CONNELL, Paul David — director · British · appointed 2022-03-22 · resigned 2024-07-18
- DAVIES, Robin — director · British · appointed 2011-08-17 · resigned 2022-03-22
- EDWARDS, David Charles — director · British · appointed 2010-09-30 · resigned 2011-07-04
- GEMSON, Christopher Nigel — director · British · appointed 2005-12-15 · resigned 2007-11-15
- GEMSON, Graham Peter — director · British · appointed 2003-08-19 · resigned 2007-11-15
- KEEN, Felix — director · British · appointed 2011-07-04 · resigned 2011-08-17
- L & A REGISTRARS LIMITED — corporate nominee director · appointed 2003-08-19 · resigned 2003-08-19
- [OM NOMINEE SEVICES LIMITED](https://whiteintel.dev/entity/a39a168e-9143-5bad-a7dc-a61b5912caef) — corporate director · appointed 2010-07-19 · resigned 2011-08-17
- SOLITAIRE DIRECTORS LIMITED — corporate director · appointed 2007-10-11 · resigned 2010-07-19

### Beneficial owners (Persons with Significant Control)

- Mr Graham Peter Gemson — 75–100% shares · individual PSC — ceased 2018-08-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04870829
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04870829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALSHAW LANE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ca4fa0f5-dbab-590e-a762-aea76afb7130 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca4fa0f5-dbab-590e-a762-aea76afb7130._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._