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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 7
  • 1
    James, Roy Sydney
    Chartered Surveyor born in September 1946
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    1991-09-16 ~ 1991-12-02
    OF - Nominee Director → CIF 0
  • 3
    Kenworthy, Helen
    Teacher born in January 1938
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1992-08-01
    OF - Director → CIF 0
    Kenworthy, Helen
    Teacher
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1992-08-01
    OF - Secretary → CIF 0
  • 4
    Tomlinson, Alan Jeffrey
    Chartered Surveyor
    Individual (11 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Alan Jeffrey Tomlinson
    Born in March 1950
    Individual (11 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tomlinson, Janet Cynthia
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ now
    OF - Director → CIF 0
    Tomlinson, Janet Cynthia
    Private Tutor
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2006-09-01
    OF - Secretary → CIF 0
    Mrs Janet Cynthia Tomlinson
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Gauge, Reginald Harry John
    Retired born in January 1909
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1997-12-01
    OF - Director → CIF 0
    Gauge, Reginald Harry John
    Retired
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1991-09-16 ~ 1991-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIARBANK ESTATES LIMITED

Period: 1992-06-15 ~ now
Company number: 02645953
Registered names
BRIARBANK ESTATES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
Brief company account
Creditors
Current
-132,770 GBP2024-03-31
-145,469 GBP2023-03-31
Net Current Assets/Liabilities
441,988 GBP2024-03-31
Total Assets Less Current Liabilities
441,988 GBP2024-03-31
422,865 GBP2023-03-31
Net Assets/Liabilities
441,488 GBP2024-03-31
422,365 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • BRIARBANK ESTATES LIMITED
    Info
    LYELAKE PROPERTIES LIMITED - 1992-06-15
    Registered number 02645953
    41a Hollymeoak Road, Coulsdon, Surrey CR5 3QA
    PRIVATE LIMITED COMPANY incorporated on 1991-09-16 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    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 March 2026 and licensed under the Open Government Licence v3.0.