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
    Greenwood-penny, Penelope Jane
    Retired Social Worker born in October 1945
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Sebe, Geraldine Marie
    Business Executive born in November 1991
    Individual (1 offspring)
    Officer
    2022-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Mercer, David Ross
    Retired born in May 1958
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
    Mercer, David Ross
    Individual (5 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Gowers, Peter Darren
    Business Executive born in September 1972
    Individual (18 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Greenwood-penny, Penelope Jane
    Retired Social Worker
    Individual (1 offspring)
    Officer
    ~ 2017-08-11
    OF - Secretary → CIF 0
  • 2
    Shepherd, John Henry, Professor
    Consultant Surgeon born in July 1948
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Tatham, Christopher David
    Bank Officer born in August 1948
    Individual
    Officer
    2000-03-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Godson, Vida
    Retired born in April 1945
    Individual (9 offsprings)
    Officer
    2017-05-19 ~ 2021-09-21
    OF - Director → CIF 0
    Godson, Vida
    Individual (9 offsprings)
    Officer
    2017-08-11 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 5
    Heffernan, Michael Joseph
    Dentist born in February 1968
    Individual (7 offsprings)
    Officer
    2007-01-12 ~ 2007-09-10
    OF - Director → CIF 0
  • 6
    Godson, Raymond George
    Accountant born in February 1944
    Individual (41 offsprings)
    Officer
    ~ 2017-05-19
    OF - Director → CIF 0
  • 7
    Reardan, John Bernard
    Business Consultant born in August 1924
    Individual
    Officer
    ~ 2001-07-19
    OF - Director → CIF 0
  • 8
    Saint, Timothy Wakelin
    Sales Manager born in March 1954
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Parker, Damon John
    Solicitor born in February 1971
    Individual (6 offsprings)
    Officer
    2009-09-29 ~ 2010-06-16
    OF - Director → CIF 0
parent relation
Company in focus

BRYANSTON MANSIONS LIMITED

Previous name
ROTHFORD PROPERTIES LIMITED - 1985-10-30
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
13,221 GBP2024-03-31
13,221 GBP2023-03-31
Fixed Assets - Investments
43,546 GBP2024-03-31
42,489 GBP2023-03-31
Fixed Assets
56,767 GBP2024-03-31
55,710 GBP2023-03-31
Debtors
15 GBP2024-03-31
2,040 GBP2023-03-31
Cash at bank and in hand
15,018 GBP2024-03-31
9,704 GBP2023-03-31
Current Assets
15,033 GBP2024-03-31
11,744 GBP2023-03-31
Creditors
Current
1,600 GBP2024-03-31
1,626 GBP2023-03-31
Net Current Assets/Liabilities
13,433 GBP2024-03-31
10,118 GBP2023-03-31
Total Assets Less Current Liabilities
70,200 GBP2024-03-31
65,828 GBP2023-03-31
Net Assets/Liabilities
70,200 GBP2024-03-31
65,285 GBP2023-03-31
Equity
Called up share capital
24 GBP2024-03-31
24 GBP2023-03-31
Retained earnings (accumulated losses)
70,176 GBP2024-03-31
65,261 GBP2023-03-31
Equity
70,200 GBP2024-03-31
65,285 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,221 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
13,221 GBP2024-03-31
13,221 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
43,546 GBP2024-03-31
42,489 GBP2023-03-31
Other Investments Other Than Loans
43,546 GBP2024-03-31
42,489 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
15 GBP2024-03-31
2,040 GBP2023-03-31
Other Taxation & Social Security Payable
Current
520 GBP2024-03-31
545 GBP2023-03-31
Other Creditors
Current
1,080 GBP2024-03-31
1,081 GBP2023-03-31
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 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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
Active 1
  • 8 Bryanston Mansions, 62-66 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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