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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 5
  • 1
    Allan, Perry Julian
    Born in December 1959
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Allan, Adrian Giles
    Born in August 1966
    Individual (1 offspring)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
    Mr Adrian Giles Allan
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Allan, Rowan Bramston
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
    Allan, Rowan Bramston
    Individual (4 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Rowan Bramston Allan
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Allan, Crispin Alexander
    Born in October 1964
    Individual (1 offspring)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Jan Bramston Ennor
    Born in April 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

BYLSBOROUGH ESTATE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets
7,734 GBP2024-03-31
7,813 GBP2023-03-31
Current Assets
149,255 GBP2024-03-31
117,036 GBP2023-03-31
Creditors
Current
-46,360 GBP2024-03-31
-13,067 GBP2023-03-31
Net Current Assets/Liabilities
102,895 GBP2024-03-31
103,969 GBP2023-03-31
Total Assets Less Current Liabilities
110,629 GBP2024-03-31
111,782 GBP2023-03-31
Accrued Liabilities/Deferred Income
-2,940 GBP2024-03-31
-2,844 GBP2023-03-31
Net Assets/Liabilities
107,689 GBP2024-03-31
108,938 GBP2023-03-31
Equity
107,689 GBP2024-03-31
108,938 GBP2023-03-31

  • BYLSBOROUGH ESTATE LIMITED
    Info
    Registered number 00529550
    Holders, Furners Lane, Henfield, West Sussex BN5 9HX
    PRIVATE LIMITED COMPANY incorporated on 1954-02-24 (72 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.