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 2
  • 1
    Samson, Malcolm Andrew
    Individual (4 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hyman, David Harry
    Insurance Broker born in January 1966
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Harry Hyman
    Born in January 1966
    Individual (25 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Tape, Raymond James
    Insurance Broker born in January 1957
    Individual
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
    Tape, Raymond James
    Individual
    Officer
    2003-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 2
    Hyman, Brian Joseph
    Insurance Broker born in April 1936
    Individual
    Officer
    ~ 2003-08-18
    OF - Director → CIF 0
    Hyman, Brian Joseph
    Individual
    Officer
    ~ 2003-08-18
    OF - Secretary → CIF 0
  • 3
    Hyman, Lisa Rochelle
    Insurance Broker born in August 1967
    Individual
    Officer
    ~ 1991-10-11
    OF - Director → CIF 0
parent relation
Company in focus

BRIAN J HYMAN (HOLDINGS) LIMITED

Previous names
BRIAN J. HYMAN LIMITED - 1990-01-09
DEACOCK HYMAN LIMITED - 1983-12-12
DEACOCK,FRAZIER,HYMAN LIMITED - 1976-12-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Debtors
830,272 GBP2023-06-30
694,772 GBP2021-06-30
Current Assets
887,627 GBP2023-06-30
738,266 GBP2022-06-30
Net Current Assets/Liabilities
473,916 GBP2023-06-30
474,563 GBP2022-06-30
Total Assets Less Current Liabilities
1,069,216 GBP2023-06-30
1,069,863 GBP2022-06-30
Net Assets/Liabilities
1,049,303 GBP2023-06-30
1,039,937 GBP2022-06-30
Equity
Called up share capital
2,265 GBP2023-06-30
2,265 GBP2022-06-30
Retained earnings (accumulated losses)
1,047,038 GBP2023-06-30
1,037,672 GBP2022-06-30
Investments in group undertakings and participating interests
595,300 GBP2023-06-30
595,300 GBP2022-06-30
Related profiles found in government register
  • BRIAN J HYMAN (HOLDINGS) LIMITED
    Info
    BRIAN J. HYMAN LIMITED - 1990-01-09
    DEACOCK HYMAN LIMITED - 1983-12-12
    DEACOCK,FRAZIER,HYMAN LIMITED - 1976-12-31
    Registered number 00998371
    12 Capital Business Park, Manor Way, Borehamwood WD6 1GW
    Private Limited Company incorporated on 1970-12-29 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • BRIAN J HYMAN (HOLDINGS) LIMITED
    S
    Registered number 00998371
    5 Penta Court, Station Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1SL
    Private Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,309 GBP2023-06-30
    Person with significant control
    2018-01-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    BRIAN J. HYMAN (PENSIONS) LIMITED - 1985-12-11
    DEACOCK HYMAN LIMITED - 1984-05-21
    BRIAN J. HYMAN LIMITED - 1983-12-12
    First Floor, The Barn, Bushey, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,625 GBP2023-06-30
    Person with significant control
    2016-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Unit 12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-25 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    268,333 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ 2024-11-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    5,351 GBP2023-12-31
    Person with significant control
    2018-06-13 ~ 2018-09-28
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.