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BALSHAM MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
13
Beneficial owners
1
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2017-08-02
Legal form
private limited guarant nsc
Activity
98000
Registered office
34a Woollards Lane, Great Shelford, Cambridge, CB22 5LZ, England

BALSHAM MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2017-08-02 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10894823
Status
active
Type
private limited guarant nsc
Incorporated
2017-08-02
Registered office
34a Woollards Lane, Great Shelford, Cambridge, CB22 5LZ, England
SIC
98000
Officers · 3 active
  • corporate secretary · appt 2024-08-29
  • BENNETT, Lesley
    director · British · appt 2021-04-21
  • KIDGER, Andrew Mark, Dr
    director · British · appt 2021-05-20
  • corporate secretary · appt 2021-01-01
  • HALL, Robert(resigned)
    director · British · appt 2017-08-02
  • HILL, Andrew Richard(resigned)
    director · British · appt 2017-08-02
  • KIDGER, Andrew Mark, Dr(resigned)
    director · British · appt 2021-04-28
  • MILLER, Amanda(resigned)
    director · British · appt 2017-08-02
  • PARKER, Anthony Charles(resigned)
    director · British · appt 2017-08-02
  • WELLS, Steve(resigned)
    director · British · appt 2021-04-15
  • WILLIAMS, Neil Stuart(resigned)
    director · British · appt 2022-01-24
  • WILLIAMS, Neil Stuart(resigned)
    director · British · appt 2017-08-02
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

77 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HILL RESIDENTIAL LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALSHAM MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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