logo
explain how to read the page

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 12
  • 1
    Parker, Damon John
    Solicitor born in February 1971
    Individual (19 offsprings)
    Officer
    2009-09-29 ~ 2010-06-16
    OF - Director → CIF 0
  • 2
    Godson, Raymond George
    Born in February 1944
    Individual (79 offsprings)
    Officer
    (before 1991-07-12) ~ 2017-05-19
    OF - Director → CIF 0
  • 3
    Tatham, Christopher David
    Bank Officer born in August 1948
    Individual (7 offsprings)
    Officer
    2000-03-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Greenwood-penny, Penelope Jane
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ now
    OF - Director → CIF 0
    Greenwood-penny, Penelope Jane
    Retired Social Worker
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 2017-08-11
    OF - Secretary → CIF 0
  • 5
    Gowers, Peter Darren
    Born in September 1972
    Individual (47 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd, John Henry, Professor
    Consultant Surgeon born in July 1948
    Individual (4 offsprings)
    Officer
    2014-12-04 ~ 2024-07-12
    OF - Director → CIF 0
  • 7
    Heffernan, Michael Joseph
    Dentist born in February 1968
    Individual (9 offsprings)
    Officer
    2007-01-12 ~ 2007-09-10
    OF - Director → CIF 0
  • 8
    Mercer, David Ross
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
    Mercer, David Ross
    Individual (26 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Sebe, Geraldine Marie
    Business Executive born in November 1991
    Individual (1 offspring)
    Officer
    2022-12-27 ~ 2025-08-08
    OF - Director → CIF 0
  • 10
    Saint, Timothy Wakelin
    Sales Manager born in March 1954
    Individual (5 offsprings)
    Officer
    2002-12-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Godson, Vida
    Retired born in April 1945
    Individual (20 offsprings)
    Officer
    2017-05-19 ~ 2021-09-21
    OF - Director → CIF 0
    Godson, Vida
    Individual (20 offsprings)
    Officer
    2017-08-11 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 12
    Reardan, John Bernard
    Business Consultant born in August 1924
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 2001-07-19
    OF - Director → CIF 0
parent relation
Company in focus

BRYANSTON MANSIONS LIMITED

Period: 1985-10-30 ~ now
Company number: 01892790
Registered names
BRYANSTON MANSIONS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
13,221 GBP2025-03-31
13,221 GBP2024-03-31
Fixed Assets - Investments
45,749 GBP2025-03-31
43,546 GBP2024-03-31
Fixed Assets
58,970 GBP2025-03-31
56,767 GBP2024-03-31
Debtors
15 GBP2025-03-31
15 GBP2024-03-31
Cash at bank and in hand
19,128 GBP2025-03-31
15,018 GBP2024-03-31
Current Assets
19,143 GBP2025-03-31
15,033 GBP2024-03-31
Creditors
Current
1,615 GBP2025-03-31
1,600 GBP2024-03-31
Net Current Assets/Liabilities
17,528 GBP2025-03-31
13,433 GBP2024-03-31
Total Assets Less Current Liabilities
76,498 GBP2025-03-31
70,200 GBP2024-03-31
Equity
Called up share capital
24 GBP2025-03-31
24 GBP2024-03-31
Retained earnings (accumulated losses)
76,474 GBP2025-03-31
70,176 GBP2024-03-31
Equity
76,498 GBP2025-03-31
70,200 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,221 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
13,221 GBP2025-03-31
13,221 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
45,749 GBP2025-03-31
43,546 GBP2024-03-31
Other Investments Other Than Loans
45,749 GBP2025-03-31
43,546 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
15 GBP2025-03-31
15 GBP2024-03-31
Other Taxation & Social Security Payable
Current
536 GBP2025-03-31
520 GBP2024-03-31
Other Creditors
Current
1,079 GBP2025-03-31
1,080 GBP2024-03-31

Related profiles found in government register
  • BRYANSTON MANSIONS LIMITED
    Info
    ROTHFORD PROPERTIES LIMITED - 1985-10-30
    Registered number 01892790
    8 Bryanston Mansions, 62-66 York Street, London W1H 1DA
    PRIVATE LIMITED COMPANY incorporated on 1985-03-06 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • BRYANSTON MANSIONS LIMITED
    S
    Registered number 01892790
    2 Bryanston Mansions, York Street, London, England, W1H 1DA
    Private Limited Company in Uk Registry Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRYANSTON MANSIONS TRUSTEES LIMITED
    07177041
    8 Bryanston Mansions, 62-66 York Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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