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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Bailey, Christopher Robert
    Born in February 1954
    Individual (19 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 2
    O'callaghan, Mark Andrew
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Bloomfield, Raymond Barry
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2000-07-31 ~ 2026-01-05
    OF - Director → CIF 0
  • 4
    Chan, Suk Han Christina
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 5
    Chan, Joseph Woon Tong, Dr
    Medical Practitioner born in October 1950
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-10-25 ~ 1991-12-31
    OF - Nominee Secretary → CIF 0
  • 7
    31 Brechin Place, London
    Active Corporate (9 parents, 127 offsprings)
    Officer
    2000-03-21 ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    E L SERVICES LIMITED
    E.L. SERVICES LIMITED 03079460
    73, Cornhill, London, United Kingdom
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2000-07-31 ~ 2023-08-09
    OF - Secretary → CIF 0
  • 9
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-10-25 ~ 1991-12-31
    OF - Nominee Director → CIF 0
  • 10
    MANDARIN ENTERPRISES LIMITED
    05305413
    Po Box 16 Coutts House Le Truchot, St Peter Port, Guernsey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-05-30 ~ 2000-03-21
    OF - Director → CIF 0
  • 11
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (144 offsprings)
    Officer
    2000-03-21 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 12
    THORNSPAN LIMITED
    03673998
    73, Cornhill, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Po Box 16 Coutts House Le Truchot, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    1997-05-30 ~ 2000-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED

Period: 1991-12-31 ~ now
Company number: 02657703
Registered names
3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
14,601 GBP2024-10-31
16,223 GBP2023-10-31
Debtors
17,284 GBP2024-10-31
17,441 GBP2023-10-31
Current Assets
4,582,041 GBP2024-10-31
4,589,398 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-4,600,385 GBP2023-10-31
Net Current Assets/Liabilities
-28,925 GBP2024-10-31
-10,987 GBP2023-10-31
Total Assets Less Current Liabilities
-14,324 GBP2024-10-31
5,236 GBP2023-10-31
Equity
Called up share capital
3 GBP2024-10-31
3 GBP2023-10-31
Retained earnings (accumulated losses)
-14,327 GBP2024-10-31
5,233 GBP2023-10-31
Equity
-14,324 GBP2024-10-31
5,236 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
23,646 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,045 GBP2024-10-31
7,423 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,622 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
14,601 GBP2024-10-31
16,223 GBP2023-10-31
Other Debtors
Amounts falling due within one year
17,284 GBP2024-10-31
17,441 GBP2023-10-31
Trade Creditors/Trade Payables
Current
78,672 GBP2024-10-31
41,565 GBP2023-10-31
Other Creditors
Current
4,532,294 GBP2024-10-31
4,558,820 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-10-31
3 shares2023-10-31
Related profiles found in government register
  • 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED
    Info
    FINECORP PROPERTY MANAGEMENT COMPANY LIMITED - 1991-12-31
    Registered number 02657703
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1991-10-25 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED
    S
    Registered number 02657703
    73, Cornhill, London, England, EC3V 3QQ
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    3 UPPER BROOK STREET FREEHOLD COMPANY LIMITED
    16646389
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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