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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 16
  • 1
    Parker, Steven Brendan
    Property Development born in December 1960
    Individual (8 offsprings)
    Officer
    2001-02-27 ~ 2002-07-30
    OF - Director → CIF 0
  • 2
    Phillips, Vernon
    Born in July 1960
    Individual (7 offsprings)
    Officer
    1997-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Rohleder, William
    Development Director born in February 1982
    Individual (8 offsprings)
    Officer
    2011-12-20 ~ 2014-07-14
    OF - Director → CIF 0
  • 4
    Desmond, Nigel Francis
    Developement Surveyor born in August 1967
    Individual (10 offsprings)
    Officer
    1994-01-31 ~ 2014-06-01
    OF - Director → CIF 0
  • 5
    Maxfield, Jeremy David
    Chartered Accountant born in July 1963
    Individual (44 offsprings)
    Officer
    1994-01-31 ~ 2014-07-31
    OF - Director → CIF 0
    Maxfield, Jeremy David
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    1994-01-31 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 6
    Fforde, Arthur William Brownlow
    Chartered Accountant born in October 1956
    Individual (28 offsprings)
    Officer
    1993-08-19 ~ 1993-09-29
    OF - Director → CIF 0
    Fforde, Arthur William Brownlow
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    1993-08-19 ~ 1993-09-29
    OF - Secretary → CIF 0
  • 7
    Shaw, Alistair Russell
    Company Director born in July 1964
    Individual (11 offsprings)
    Officer
    1995-10-31 ~ 2007-05-24
    OF - Director → CIF 0
  • 8
    Booth, Mark David
    Chartered Surveyor born in May 1962
    Individual (49 offsprings)
    Officer
    1994-01-31 ~ 1996-10-29
    OF - Director → CIF 0
  • 9
    Reeder, Frederick John
    Chartered Surveyor born in November 1936
    Individual (5 offsprings)
    Officer
    1995-03-28 ~ 1998-02-02
    OF - Director → CIF 0
  • 10
    Williams, Huw
    Surveyor born in May 1978
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 11
    Noel, Thomas, The Hon
    Chartered Surveyor born in March 1958
    Individual (14 offsprings)
    Officer
    1994-01-31 ~ 1999-06-24
    OF - Director → CIF 0
  • 12
    Mann, Colin Robert
    Chartered Surveyor born in September 1956
    Individual (4 offsprings)
    Officer
    1994-06-07 ~ 1996-07-29
    OF - Director → CIF 0
  • 13
    Desmond, Daniel Frank
    Born in January 1940
    Individual (25 offsprings)
    Officer
    1993-08-19 ~ now
    OF - Director → CIF 0
    Mr Daniel Frank Desmond
    Born in January 1940
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Bourne, Gary Paul
    Chartered Surveyor born in December 1965
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Jones, Alun
    Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    2008-02-04 ~ 2009-01-23
    OF - Director → CIF 0
  • 16
    Hume, Robert James
    Developement Surveyor born in March 1958
    Individual (7 offsprings)
    Officer
    1994-01-31 ~ 2007-04-13
    OF - Director → CIF 0
parent relation
Company in focus

BRIDE HALL SECURITIES LIMITED

Period: 2014-04-28 ~ now
Company number: 02838125
Registered names
BRIDE HALL SECURITIES LIMITED - now
RUSHPAST LIMITED - 1994-08-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
10 GBP2024-09-30
10 GBP2023-09-30
Fixed Assets
10 GBP2024-09-30
10 GBP2023-09-30
Total Inventories
52,971 GBP2023-09-30
Debtors
755,749 GBP2024-09-30
1,877,614 GBP2023-09-30
Cash at bank and in hand
17,849 GBP2024-09-30
1,672 GBP2023-09-30
Current Assets
773,598 GBP2024-09-30
1,932,257 GBP2023-09-30
Net Current Assets/Liabilities
333,875 GBP2024-09-30
1,432,257 GBP2023-09-30
Total Assets Less Current Liabilities
333,885 GBP2024-09-30
1,432,267 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-10 GBP2024-09-30
Net Assets/Liabilities
333,875 GBP2024-09-30
-112,558 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
333,873 GBP2024-09-30
-112,560 GBP2023-09-30
Equity
333,875 GBP2024-09-30
-112,558 GBP2023-09-30
Value of work in progress
52,971 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
155,749 GBP2024-09-30
Other Debtors
Current
22,520 GBP2023-09-30
Prepayments/Accrued Income
Current
855,094 GBP2023-09-30
Debtors
Current
755,749 GBP2024-09-30
1,877,614 GBP2023-09-30
Cash and Cash Equivalents
17,849 GBP2024-09-30
1,672 GBP2023-09-30
Amounts owed to group undertakings
Current
165,000 GBP2024-09-30
285,000 GBP2023-09-30
Corporation Tax Payable
Current
93,865 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
180,858 GBP2024-09-30
215,000 GBP2023-09-30
Creditors
Current
439,723 GBP2024-09-30
500,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
10 GBP2024-09-30
10 GBP2023-09-30
Amounts owed to group undertakings
Non-current
1,544,815 GBP2023-09-30
Creditors
Non-current
10 GBP2024-09-30
1,544,825 GBP2023-09-30
Total Borrowings
10 GBP2024-09-30
10 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • BRIDE HALL SECURITIES LIMITED
    Info
    BRIDE HALL DEVELOPMENTS LIMITED - 2014-04-28
    BRIDE HALL DEVELOPMENT LIMITED - 2014-04-28
    BRIDE HALL GROUP LIMITED - 2014-04-28
    RUSHPAST LIMITED - 2014-04-28
    Registered number 02838125
    Number 5 51 Mount Street, London W1K 2SE
    PRIVATE LIMITED COMPANY incorporated on 1993-07-21 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • BRIDE HALL SECURITIES LIMITED
    S
    Registered number 02838125
    Number 5, 51 Mount Street, London, W1K 2SE
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN TATE ROAD MANAGEMENT COMPANY LIMITED
    13754214
    Number 5 51 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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