WARWICK BALFOUR MANAGEMENT LIMITED
Registration details
Company overview
WARWICK BALFOUR MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01685293, and its current status with Companies House is active. The company was incorporated on 8 December 1982 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for WARWICK BALFOUR MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
Officers
5
Registry notes and limitations
One of the 5 officer records shown for WARWICK BALFOUR MANAGEMENT LIMITED is a current appointment, filed with Companies House. Leslie Balfour-Lynn (appointed 2013-01-15) serves as Director. The remaining 4 records shown (Richard Balfour-lynn, Jagtar Singh and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WARWICK BALFOUR MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WARWICK BALFOUR LIMITED
United Kingdom
How these relationships were recorded
WARWICK BALFOUR MANAGEMENT LIMITED sits 1 level below its ultimate parent, WARWICK BALFOUR LIMITED, registered in United Kingdom. The full chain up to WARWICK BALFOUR LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WARWICK BALFOUR MANAGEMENT LIMITED's own shareholder record.
Frequently asked questions
Who owns WARWICK BALFOUR MANAGEMENT LIMITED?
One shareholder is currently on record for WARWICK BALFOUR MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARWICK BALFOUR LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WARWICK BALFOUR MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WARWICK BALFOUR MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WARWICK BALFOUR MANAGEMENT LIMITED have on record?
1 shareholder is shown on record for WARWICK BALFOUR MANAGEMENT LIMITED.
What is WARWICK BALFOUR MANAGEMENT LIMITED's company registration number?
WARWICK BALFOUR MANAGEMENT LIMITED's registration number is 01685293, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARWICK BALFOUR MANAGEMENT LIMITED still an active company?
WARWICK BALFOUR MANAGEMENT LIMITED's status on Companies House is listed as active.
When was WARWICK BALFOUR MANAGEMENT LIMITED incorporated?
WARWICK BALFOUR MANAGEMENT LIMITED was incorporated on 8 December 1982, according to Companies House.
What is WARWICK BALFOUR MANAGEMENT LIMITED's registered address?
The registered address on file for WARWICK BALFOUR MANAGEMENT LIMITED is LONDON, United Kingdom.
What legal structure is WARWICK BALFOUR MANAGEMENT LIMITED registered as?
WARWICK BALFOUR MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARWICK BALFOUR MANAGEMENT LIMITED?
One of the 5 officer records shown for WARWICK BALFOUR MANAGEMENT LIMITED is a current appointment, filed with Companies House. Leslie Balfour-Lynn (appointed 2013-01-15) serves as Director. The remaining 4 records shown (Richard Balfour-lynn, Jagtar Singh and 1 other) are former appointments that have since been resigned. Management authority at WARWICK BALFOUR MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARWICK BALFOUR MANAGEMENT LIMITED have a parent company or subsidiaries?
WARWICK BALFOUR MANAGEMENT LIMITED sits 1 level below its ultimate parent, WARWICK BALFOUR LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WARWICK BALFOUR MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARWICK BALFOUR MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WARWICK BALFOUR MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WARWICK BALFOUR MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.