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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
Active 3
  • 1
    Edwards, Graham Mark
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    OF - Director → CIF 0
    Edwards, Graham
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressQuality House, 5-9 Quality Court, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Stickland, Michael Lawrence
    Director born in September 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 2016-04-29
    OF - Director → CIF 0
    Stickland, Michael Lawrence
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 2
    Glancy, Michael John
    Group Operations Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Teixeira, Joaquim Rocha
    Ceo born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Corporate
    Officer
    2005-09-27 ~ 2006-09-26
    PE - Secretary → CIF 0
  • 5
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 22 offsprings)
    Officer
    2006-09-26 ~ 2016-04-25
    PE - Secretary → CIF 0
  • 6
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    icon of address2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-03-21 ~ 1998-07-01
    PE - Secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-02-27 ~ 1997-03-21
    PE - Nominee Director → CIF 0
    1997-02-27 ~ 1997-03-21
    PE - Secretary → CIF 0
  • 8
    icon of addressLarwood House, Otley Road Guiseley, Leeds
    Corporate
    Officer
    1998-12-08 ~ 2005-09-27
    PE - Director → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1997-02-27 ~ 1997-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BYLENE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 3 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Intangible fixed assets
20,634 GBP2016-03-31
25,396 GBP2015-03-31
Tangible fixed assets
392,955 GBP2016-03-31
427,715 GBP2015-03-31
Fixed Assets
413,589 GBP2016-03-31
453,111 GBP2015-03-31
Inventory/Stocks
17,001 GBP2016-03-31
16,863 GBP2015-03-31
Debtors
24,629 GBP2016-03-31
9,394 GBP2015-03-31
Cash at bank and in hand
59,959 GBP2016-03-31
53,104 GBP2015-03-31
Current Assets
101,589 GBP2016-03-31
79,361 GBP2015-03-31
Current liabilities
299,222 GBP2016-03-31
448,878 GBP2015-03-31
Net Current Assets/Liabilities
-197,633 GBP2016-03-31
-369,517 GBP2015-03-31
Total Assets Less Current Liabilities
215,956 GBP2016-03-31
83,594 GBP2015-03-31
Non-current liabilities
-35,469 GBP2016-03-31
Provisions for liabilities and charges
-27,574 GBP2016-03-31
-16,977 GBP2015-03-31
Net assets/liabilities including pension asset/liability
152,913 GBP2016-03-31
66,617 GBP2015-03-31
Called-up share capital
48,030 GBP2016-03-31
48,030 GBP2015-03-31
Retained earnings
104,883 GBP2016-03-31
18,587 GBP2015-03-31
Shareholder's fund
152,913 GBP2016-03-31
66,617 GBP2015-03-31
Intangible fixed assets - Cost/valuation
100,000 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
79,366 GBP2016-03-31
74,604 GBP2015-03-31
Amortisation expense of intangible fixed assets
4,762 GBP2015-04-01 ~ 2016-03-31
Cost/valuation of tangible fixed assets
957,978 GBP2016-03-31
955,893 GBP2015-03-31
Depreciation of tangible fixed assets
565,023 GBP2016-03-31
528,178 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
36,845 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
30 shares2016-03-31
Value of shares allotted
Class 1 ordinary share
30 GBP2016-03-31
30 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
48,000 shares2016-03-31

  • BYLENE LIMITED
    Info
    Registered number 03325254
    icon of address5-9 Quality Court, Chancery Lane, London WC2A 1HP
    PRIVATE LIMITED COMPANY incorporated on 1997-02-27 and dissolved on 2020-01-28 (22 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.