BRYANSTON COURT ONE LIMITED

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 7

1
Goodman, Suzanne Judith
Born in August 1961
Individual (7 offsprings)
Officer
2013-02-25 ~ now
OF - Director → CIF 0
2
De Abajo, Carlos
Born in June 1969
Individual (3 offsprings)
Officer
2013-02-25 ~ now
OF - Director → CIF 0
3
Rashidmanesh, Hamid Reza
Born in February 1972
Individual (3 offsprings)
Officer
2013-02-25 ~ now
OF - Director → CIF 0
4
Pendias, Aliki Georgia
Born in August 1976
Individual (4 offsprings)
Officer
2023-04-19 ~ now
OF - Director → CIF 0
5
Bakal, Boris
Born in July 1958
Individual (3 offsprings)
Officer
2013-02-25 ~ now
OF - Director → CIF 0
6
Alsharifi, Yaser
Born in July 1972
Individual (3 offsprings)
Officer
2013-02-25 ~ now
OF - Director → CIF 0
7
Khamissa, Nadir
Born in August 1978
Individual (8 offsprings)
Officer
2018-10-29 ~ now
OF - Director → CIF 0

Ceased 20

1
Lennard, Henry Michael
Architect born in May 1948
Individual (36 offsprings)
Officer
2003-06-05 ~ 2013-02-25
OF - Director → CIF 0
2
Cohen, Denise
Born in August 1931
Individual
Officer
2003-06-05 ~ 2022-05-27
OF - Director → CIF 0
3
Rochlitz, Imre
Lawyer born in January 1925
Individual (1 offspring)
Officer
1996-07-03 ~ 2013-02-25
OF - Director → CIF 0
4
Cohen, Timothy Peter Reginald
Chartered Accountant born in October 1961
Individual (2 offsprings)
Officer
1998-11-02 ~ 2001-07-20
OF - Director → CIF 0
5
Rockman, Corinne Angela
Individual
Officer
~ 2000-03-23
OF - Secretary → CIF 0
6
True, Nick
Company Director born in March 1960
Individual
Officer
2002-12-20 ~ 2013-02-25
OF - Director → CIF 0
7
Hadjipateras, Harry Constantine
Company Director born in March 1953
Individual
Officer
1993-02-25 ~ 1999-03-11
OF - Director → CIF 0
8
Nelson, Michael
Company Director born in November 1916
Individual
Officer
~ 1998-12-08
OF - Director → CIF 0
9
Cohen, Estelle
Company Director born in June 1932
Individual
Officer
~ 2003-04-04
OF - Director → CIF 0
10
Simonov, Alexey
Director born in January 1971
Individual (4 offsprings)
Officer
2013-02-25 ~ 2013-05-16
OF - Director → CIF 0
11
Manchanda, Ravi
Financial Advisory Exe born in November 1958
Individual (1 offspring)
Officer
2003-06-05 ~ 2006-08-23
OF - Director → CIF 0
12
Goodman, Everard Nicholas
Company Director born in February 1932
Individual (1 offspring)
Officer
~ 2003-04-02
OF - Director → CIF 0
13
Shaikh, Taimur
Company Director born in January 1960
Individual (7 offsprings)
Officer
2003-06-05 ~ 2010-06-15
OF - Director → CIF 0
14
Pendias, Aliki Georgia
Psych Trainee born in August 1976
Individual (4 offsprings)
Officer
2000-10-17 ~ 2003-06-16
OF - Director → CIF 0
15
Goldstein, Henrietta
Company Director born in October 1943
Individual
Officer
~ 2013-02-25
OF - Director → CIF 0
16
Buchler, David Julian
Chartered Accountant born in December 1951
Individual (23 offsprings)
Officer
1998-11-02 ~ 2000-12-13
OF - Director → CIF 0
Buchler, David Julian
Accountant born in December 1951
Individual (23 offsprings)
2001-07-02 ~ 2013-02-25
OF - Director → CIF 0
17
Xilas, Chrysanthi
Housewife born in February 1929
Individual
Officer
~ 1992-12-08
OF - Director → CIF 0
18
Davis, Georgina Denise
Individual (38 offsprings)
Officer
2000-03-23 ~ 2012-12-31
OF - Secretary → CIF 0
19
Beagelman, Michael Stephen
Company Director born in June 1945
Individual (6 offsprings)
Officer
~ 1996-12-16
OF - Director → CIF 0
Beagleman, Michael Stephen
Travel Consultant born in June 1945
Individual (6 offsprings)
Officer
2003-06-05 ~ 2005-12-15
OF - Director → CIF 0
20
Hatem, Sobhi
Private Equity born in July 1973
Individual (11 offsprings)
Officer
2013-02-25 ~ 2021-03-23
OF - Director → CIF 0

Company in focus

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 (43 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.