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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 4
  • 1
    Desmond, Diana Chalkley
    Born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Desmond, Charles Daniel
    Born in September 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Bramson, David
    Born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Desmond, Daniel Frank
    Born in January 1940
    Individual (22 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Daniel Frank Desmond
    Born in January 1940
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Lamb, Sharon Lexa
    Trust Manager born in July 1965
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2000-05-02
    OF - Director → CIF 0
  • 2
    Mr Charles Daniel Desmond
    Born in September 1983
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Holloway, Annette
    Trust Manager born in November 1951
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Lockhart, Charles David
    Chartered Surveyor born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1992-06-22
    OF - Director → CIF 0
  • 5
    Stewart, Douglas James
    Chartered Surveyor born in August 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-04-15 ~ 1993-03-15
    OF - Director → CIF 0
  • 6
    Morgan, Kenneth Wallace
    Senior Trust Manager born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 1997-07-10
    OF - Director → CIF 0
  • 7
    Gorham, Roger Alan
    Chartered Surveyor born in December 1963
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2014-06-01
    OF - Director → CIF 0
  • 8
    Clarke, Elvon Irad
    Trust Administrator born in May 1955
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2005-03-11
    OF - Director → CIF 0
  • 9
    Maxfield, Jeremy David
    Accountant born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2014-07-31
    OF - Director → CIF 0
    Maxfield, Jeremy David
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 10
    Taft, Kathryn
    Trust Manager born in October 1964
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1998-06-12
    OF - Director → CIF 0
  • 11
    Fforde, Arthur William Brownlow
    Chartered Accountant born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
    Fforde, Arthur William Brownlow
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    OF - Secretary → CIF 0
  • 12
    Desmond, Nicholas Danny
    Chartered Surveyor born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2014-06-01
    OF - Director → CIF 0
  • 13
    Minors, Patrice Kimberley
    Trust Officer born in November 1962
    Individual
    Officer
    icon of calendar 2008-02-12 ~ 2012-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BRIDE HALL HOLDINGS LIMITED

Previous name
BANLEY HOLDINGS LIMITED - 1984-01-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
11,187,138 GBP2024-09-30
9,987,138 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Fixed Assets - Investments
9,341,073 GBP2024-09-30
7,151,779 GBP2023-09-30
Fixed Assets
14,934,642 GBP2024-09-30
12,145,348 GBP2023-09-30
Debtors
3,357,759 GBP2024-09-30
5,193,273 GBP2023-09-30
Cash at bank and in hand
97,746 GBP2024-09-30
41,101 GBP2023-09-30
Current Assets
3,455,505 GBP2024-09-30
5,234,374 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-11,256,056 GBP2024-09-30
Net Current Assets/Liabilities
-7,800,551 GBP2024-09-30
-5,536,675 GBP2023-09-30
Total Assets Less Current Liabilities
7,134,091 GBP2024-09-30
6,608,673 GBP2023-09-30
Net Assets/Liabilities
6,484,091 GBP2024-09-30
5,958,673 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
6,483,891 GBP2024-09-30
5,958,473 GBP2023-09-30
Equity
6,484,091 GBP2024-09-30
5,958,673 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,947,152 GBP2024-09-30
2,088,161 GBP2023-09-30
Other Debtors
Current
376,091 GBP2024-09-30
378,579 GBP2023-09-30
Prepayments/Accrued Income
Current
34,516 GBP2024-09-30
30,556 GBP2023-09-30
Debtors
Current
3,357,759 GBP2024-09-30
5,193,273 GBP2023-09-30
Cash and Cash Equivalents
97,746 GBP2024-09-30
41,101 GBP2023-09-30
Trade Creditors/Trade Payables
Current
52 GBP2024-09-30
1,844 GBP2023-09-30
Amounts owed to group undertakings
Current
10,353,722 GBP2024-09-30
10,598,610 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
40,000 GBP2024-09-30
100,000 GBP2023-09-30
Creditors
Current
11,256,056 GBP2024-09-30
10,771,049 GBP2023-09-30
Net Deferred Tax Liability/Asset
-650,000 GBP2024-09-30
-650,000 GBP2023-09-30
-650,000 GBP2022-10-01
Related profiles found in government register
  • BRIDE HALL HOLDINGS LIMITED
    Info
    BANLEY HOLDINGS LIMITED - 1984-01-31
    Registered number 01094063
    icon of addressNumber 5 51 Mount Street, London W1K 2SE
    PRIVATE LIMITED COMPANY incorporated on 1973-02-02 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • BRIDE HALL HOLDING LIMITED
    S
    Registered number 01094063
    icon of addressNumber 5, 51, Mount Street, London, England, W1K 2SE
    Limited Company in Companies House, England
    CIF 1
  • BRIDE HALL HOLDINGS LIMITED
    S
    Registered number 01094063
    icon of addressNumber 5, 51, Mount Street, London, England, W1K 2SE
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressNumber 5 51 Mount Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -736,591 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SHELFCO (NO.2884) LIMITED - 2003-12-05
    icon of addressBride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -208,191 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    M M & S (2178) LIMITED - 1993-12-08
    SPECTRUM SHOPPING CENTRES LIMITED - 2003-07-18
    HIGHLAND & UNIVERSAL PROPERTIES LIMITED - 2000-04-06
    icon of addressQuartermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    6,040,003 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.