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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, Geoffrey Maurice
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    ~ 2021-05-02
    OF - Director → CIF 0
    Hyman, Geoffrey Maurice
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1993-09-28
    OF - Secretary → CIF 0
  • 2
    Hyman, Susan Margaret
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 3
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hyman, Zachary Jake
    Student born in June 1997
    Individual (1 offspring)
    Officer
    2022-02-04 ~ 2022-11-08
    OF - Director → CIF 0
  • 5
    Moore, Alexandra Grace
    Born in October 1993
    Individual (1 offspring)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 6
    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
parent relation
Company in focus

BRAYVALE LIMITED

Company number: 00730974
Registered name
BRAYVALE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
200,385 GBP2024-03-31
199,431 GBP2023-03-31
Current Assets
2,453,673 GBP2024-03-31
3,199,410 GBP2023-03-31
Net Current Assets/Liabilities
2,578,580 GBP2024-03-31
2,517,104 GBP2023-03-31
Total Assets Less Current Liabilities
2,778,965 GBP2024-03-31
2,716,535 GBP2023-03-31
Net Assets/Liabilities
2,674,953 GBP2024-03-31
2,593,995 GBP2023-03-31
Equity
2,674,953 GBP2024-03-31
2,593,995 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 (7 parents)
    Officer
    2024-03-21 ~ now
    CIF 1 - LLP Member → ME

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