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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 15
  • 1
    Orr, Neil Andrew
    Born in March 1968
    Individual (2 offsprings)
    Officer
    1992-06-11 ~ 1994-02-01
    OF - Director → CIF 0
    Orr, Neil Andrew
    Individual (2 offsprings)
    Officer
    1993-02-12 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 2
    Beech, Mark
    Born in December 1940
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 2019-02-21
    OF - Director → CIF 0
  • 3
    Coward, Joyce Margaret
    Born in May 1958
    Individual (1 offspring)
    Officer
    (before 1992-03-28) ~ 1993-02-12
    OF - Director → CIF 0
    Coward, Joyce
    Individual (1 offspring)
    Officer
    1992-06-11 ~ 1993-02-12
    OF - Secretary → CIF 0
  • 4
    Puddick, Bernadette
    Born in January 1970
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 1997-11-10
    OF - Director → CIF 0
  • 5
    Grayson, Peter John Nowell
    Born in January 1934
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 1999-11-05
    OF - Director → CIF 0
  • 6
    Coleborndrover, Ian
    Born in October 1959
    Individual (6 offsprings)
    Officer
    1999-11-27 ~ 2012-07-01
    OF - Director → CIF 0
  • 7
    Heron, Orlando Napoleon
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Tewson, Josephine Elizabeth
    Born in April 1966
    Individual (1 offspring)
    Officer
    (before 1992-03-28) ~ 1992-06-11
    OF - Director → CIF 0
  • 9
    Griffin, Graham Niel
    Born in May 1966
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1994-06-15
    OF - Director → CIF 0
    Griffin, Graham Niel
    Individual (1 offspring)
    Officer
    (before 1994-02-01) ~ 1994-06-15
    OF - Secretary → CIF 0
  • 10
    Horrocks, James Brian
    Born in August 1932
    Individual (2 offsprings)
    Officer
    1992-06-11 ~ 2019-04-02
    OF - Director → CIF 0
  • 11
    Hudswell, Matthew John Eliot
    Born in November 1964
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-06-05
    OF - Director → CIF 0
    Hudswell, Matthew John Eliot
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-06-05
    OF - Secretary → CIF 0
  • 12
    Neale, Stanley Thomas
    Born in June 1919
    Individual (1 offspring)
    Officer
    (before 1992-03-28) ~ 1992-04-13
    OF - Director → CIF 0
  • 13
    Lanning, Tina Jacqueline
    Born in February 1956
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2018-01-31
    OF - Director → CIF 0
    Lanning, Tina Jacqueline
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 14
    Gotsell, Lloyd Kevin
    Born in October 1966
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1998-11-03
    OF - Director → CIF 0
    Gotsell, Lloyd Kevin
    Individual (1 offspring)
    Officer
    (before 1995-03-28) ~ 1998-11-03
    OF - Secretary → CIF 0
  • 15
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2018-06-29 ~ 2022-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BYRON COURT MANAGEMENT COMPANY LIMITED

Period: 1985-08-15 ~ now
Company number: 01939629
Registered name
BYRON COURT MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
38 GBP2024-12-31
38 GBP2023-12-31
Net Assets/Liabilities
38 GBP2024-12-31
38 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
38 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
38 GBP2024-12-31
38 GBP2023-12-31

  • BYRON COURT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01939629
    6 Cochrane House, Admirals Way, London E14 9UD
    PRIVATE LIMITED COMPANY incorporated on 1985-08-15 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.