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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 26
  • 1
    Pendias, Aliki Georgia
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    2000-10-17 ~ 2003-06-16
    OF - Director → CIF 0
  • 2
    True, Nick
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2013-02-25
    OF - Director → CIF 0
  • 3
    Cohen, Timothy Peter Reginald
    Born in October 1961
    Individual (10 offsprings)
    Officer
    1998-11-02 ~ 2001-07-20
    OF - Director → CIF 0
  • 4
    Xilas, Chrysanthi
    Born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1991-12-26) ~ 1992-12-08
    OF - Director → CIF 0
  • 5
    Rashidmanesh, Hamid Reza
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Hadjipateras, Harry Constantine
    Born in March 1953
    Individual (1 offspring)
    Officer
    1993-02-25 ~ 1999-03-11
    OF - Director → CIF 0
  • 7
    Cohen, Estelle
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 2003-04-04
    OF - Director → CIF 0
  • 8
    Goodman, Suzanne Judith
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Goldstein, Henrietta
    Born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-26) ~ 2013-02-25
    OF - Director → CIF 0
  • 10
    Alsharifi, Yaser
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 11
    Manchanda, Ravi
    Born in November 1958
    Individual (17 offsprings)
    Officer
    2003-06-05 ~ 2006-08-23
    OF - Director → CIF 0
  • 12
    Rockman, Corinne Angela
    Individual (12 offsprings)
    Officer
    (before 1991-12-26) ~ 2000-03-23
    OF - Secretary → CIF 0
  • 13
    Bakal, Boris
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 14
    Rochlitz, Imre
    Born in January 1925
    Individual (4 offsprings)
    Officer
    1996-07-03 ~ 2013-02-25
    OF - Director → CIF 0
  • 15
    Hatem, Sobhi
    Born in July 1973
    Individual (14 offsprings)
    Officer
    2013-02-25 ~ 2021-03-23
    OF - Director → CIF 0
  • 16
    Shaikh, Taimur
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2003-06-05 ~ 2010-06-15
    OF - Director → CIF 0
  • 17
    Cohen, Denise
    Born in August 1931
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ 2022-05-27
    OF - Director → CIF 0
  • 18
    Beagelman, Michael Stephen
    Born in June 1945
    Individual (15 offsprings)
    Officer
    (before 1991-12-26) ~ 1996-12-16
    OF - Director → CIF 0
    Beagleman, Michael Stephen
    Born in June 1945
    Individual (15 offsprings)
    Officer
    2003-06-05 ~ 2005-12-15
    OF - Director → CIF 0
  • 19
    Nelson, Michael
    Born in November 1916
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1998-12-08
    OF - Director → CIF 0
  • 20
    Davis, Georgina Denise
    Individual (101 offsprings)
    Officer
    2000-03-23 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 21
    Lennard, Henry Michael
    Born in May 1948
    Individual (51 offsprings)
    Officer
    2003-06-05 ~ 2013-02-25
    OF - Director → CIF 0
  • 22
    Buchler, David Julian
    Born in December 1951
    Individual (63 offsprings)
    Officer
    1998-11-02 ~ 2000-12-13
    OF - Director → CIF 0
    2001-07-02 ~ 2013-02-25
    OF - Director → CIF 0
  • 23
    De Abajo, Carlos
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 24
    Khamissa, Nadir
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 25
    Goodman, Everard Nicholas
    Born in February 1932
    Individual (18 offsprings)
    Officer
    (before 1991-12-26) ~ 2003-04-02
    OF - Director → CIF 0
  • 26
    Simonov, Alexey
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2013-02-25 ~ 2013-05-16
    OF - Director → CIF 0
parent relation
Company in focus

BRYANSTON COURT ONE LIMITED

Period: 1982-05-27 ~ now
Company number: 01638364
Registered name
BRYANSTON COURT ONE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Creditors
Current
-27,100 GBP2024-06-30
-27,100 GBP2023-06-30
Net Current Assets/Liabilities
-27,100 GBP2024-06-30
-27,100 GBP2023-06-30
Total Assets Less Current Liabilities
-27,100 GBP2024-06-30
-27,100 GBP2023-06-30
Equity
-27,100 GBP2024-06-30
-27,100 GBP2023-06-30

  • BRYANSTON COURT ONE LIMITED
    Info
    Registered number 01638364
    Suite A, 1-3 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 1982-05-27 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.