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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 21
  • 1
    Alvarez, Robin Julian
    Consultant And Director born in September 1951
    Individual (25 offsprings)
    Officer
    1995-12-11 ~ 2006-06-20
    OF - Director → CIF 0
  • 2
    Gerber, Lewis Webb
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1993-01-15
    OF - Director → CIF 0
  • 3
    Taylor, Duncan John
    Solicitor born in February 1960
    Individual (44 offsprings)
    Officer
    1992-08-06 ~ 1992-10-01
    OF - Director → CIF 0
  • 4
    Redmayne, Robyn
    Company Secretary born in February 1950
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Suzman, Lewis Jonathan
    Management Consultant And Dire born in February 1936
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 2003-05-12
    OF - Director → CIF 0
  • 6
    Mr Richard Jonathan Graham Steele
    Born in October 1957
    Individual (8 offsprings)
    Person with significant control
    2018-06-11 ~ 2026-03-13
    PE - Has significant influence or controlCIF 0
  • 7
    Taylor, David Robert
    Management Consultant And Dire born in April 1947
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 2003-05-12
    OF - Director → CIF 0
  • 8
    Cadamy, Daniel James
    Accountant born in May 1977
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 9
    Wild, David William
    Solicitor born in July 1956
    Individual (43 offsprings)
    Officer
    1992-04-15 ~ 1992-08-06
    OF - Director → CIF 0
  • 10
    Thompson, William Murray Howar
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 11
    Winrow, Stephen Paul
    Accountant born in October 1952
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 12
    Iorio, Roberto
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1995-12-12
    OF - Director → CIF 0
  • 13
    Hagger, Robert William
    Company Director born in April 1948
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 1993-06-18
    OF - Director → CIF 0
  • 14
    Christian, Gary Brian
    Financial Controller born in August 1981
    Individual (10 offsprings)
    Officer
    2013-04-15 ~ 2013-11-15
    OF - Director → CIF 0
  • 15
    Hann, Robert Graham
    Solicitor born in January 1959
    Individual (8 offsprings)
    Officer
    1992-04-15 ~ 1992-08-06
    OF - Director → CIF 0
    Hann, Robert Graham
    Individual (8 offsprings)
    Officer
    1992-04-15 ~ 1992-08-06
    OF - Secretary → CIF 0
  • 16
    Pattison, Andrew
    Trainee Solicitor born in September 1967
    Individual (6 offsprings)
    Officer
    1992-08-06 ~ 1992-10-01
    OF - Director → CIF 0
    Pattison, Andrew
    Trainee Solicitor
    Individual (6 offsprings)
    Officer
    1992-08-06 ~ 1992-10-01
    OF - Secretary → CIF 0
  • 17
    Bates, Graham
    Accountant born in October 1980
    Individual (8 offsprings)
    Officer
    2009-08-17 ~ 2010-12-01
    OF - Director → CIF 0
  • 18
    Cregeen, Kay
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 19
    PALADIN VENTURES LIMITED
    Pennine House, 8 Stanford Street, Nottingham
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1995-09-28 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 20
    Exchange House, 54-58 Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (13 offsprings)
    Officer
    2016-04-15 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 21
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30 04052659
    Thirty Six Hilgrove Street, Po Box 274, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (27 parents, 106 offsprings)
    Officer
    1999-12-21 ~ 2016-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BYRNE FLEMING LIMITED

Period: 1994-03-08 ~ now
Company number: 02707529
Registered names
BYRNE FLEMING LIMITED - now
FORAY 405 LIMITED - 1992-08-21 02707528... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
37,090 GBP2024-12-31
37,090 GBP2023-12-31
Net Current Assets/Liabilities
37,090 GBP2024-12-31
37,090 GBP2023-12-31
Total Assets Less Current Liabilities
37,090 GBP2024-12-31
37,090 GBP2023-12-31
Creditors
Amounts falling due after one year
-13,837 GBP2024-12-31
-13,837 GBP2023-12-31
Net Assets/Liabilities
23,253 GBP2024-12-31
23,253 GBP2023-12-31
Equity
23,253 GBP2024-12-31
23,253 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BYRNE FLEMING LIMITED
    Info
    BYRNE FLEMING TRAINING LIMITED - 1994-03-08
    FORAY 405 LIMITED - 1994-03-08
    Registered number 02707529
    11 St James's Place, London SW1A 1NP
    PRIVATE LIMITED COMPANY incorporated on 1992-04-15 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.