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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 6
  • 1
    Hyman, Alan Neil
    Born in September 1962
    Individual (36 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Hyman, Alan Neil
    Individual (36 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Secretary → CIF 0
    Mr Alan Neil Hyman
    Born in September 1962
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Alan Neil Hyman
    Born in November 1931
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Moore, Alexandra Grace
    Born in October 1993
    Individual (1 offspring)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Karen Michelle
    Born in April 1963
    Individual (1 offspring)
    Officer
    2021-05-02 ~ now
    OF - Director → CIF 0
    Mrs Karen Michelle Hall
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hyman, Geoffrey Maurice
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 2021-05-02
    OF - Director → CIF 0
    Hyman, Geoffrey Maurice
    Company Director
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 1993-09-28
    OF - Secretary → CIF 0
  • 5
    Hyman, Zachary Jake
    Student born in June 1997
    Individual (1 offspring)
    Officer
    2022-02-04 ~ 2022-11-08
    OF - Director → CIF 0
  • 6
    Hyman, Susan Margaret
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 2017-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAYVALE LIMITED

Period: 1962-07-26 ~ now
Company number: 00730974
Registered name
BRAYVALE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
54,502 GBP2025-03-31
54,643 GBP2024-03-31
Fixed Assets - Investments
7,809,227 GBP2025-03-31
2,145,742 GBP2024-03-31
Fixed Assets
7,863,729 GBP2025-03-31
2,200,385 GBP2024-03-31
Debtors
648,014 GBP2025-03-31
393,269 GBP2024-03-31
Cash at bank and in hand
208,872 GBP2025-03-31
205,781 GBP2024-03-31
Current Assets
856,886 GBP2025-03-31
599,050 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,699,764 GBP2025-03-31
-124,481 GBP2024-03-31
Net Current Assets/Liabilities
-842,878 GBP2025-03-31
474,569 GBP2024-03-31
Total Assets Less Current Liabilities
7,020,851 GBP2025-03-31
2,674,954 GBP2024-03-31
Net Assets/Liabilities
7,020,851 GBP2025-03-31
2,674,954 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
197,956 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
6,822,795 GBP2025-03-31
2,674,854 GBP2024-03-31
Equity
7,020,851 GBP2025-03-31
2,674,954 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
57,664 GBP2025-03-31
56,923 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,162 GBP2025-03-31
2,280 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
882 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
197,956 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BRAYVALE LIMITED
    Info
    Registered number 00730974
    Flat 4.4 Pulse Apartments, 52 Lymington Road, London NW6 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1962-07-26 (63 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • BRAYVALE LIMITED
    S
    Registered number 00730974
    Flat 4.4, Pulse Apartments, 52, Lymington Road, London, London, United Kingdom, NW6 1HQ
    LIMITED in ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SONG CAPITAL MANAGEMENT LLP
    OC451512
    35 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-21 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.