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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 8
  • 1
    Loader, Adrian John
    Individual (110 offsprings)
    Officer
    2005-01-05 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 2
    Wishart, Ankur
    Born in December 1982
    Individual (15 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Wishart, Ankur
    Project Manager born in December 1982
    Individual (15 offsprings)
    2011-03-31 ~ 2016-03-18
    OF - Director → CIF 0
  • 3
    Turnbull, Stefan Richard
    Company Director born in October 1966
    Individual (46 offsprings)
    Officer
    1998-08-06 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Stefan Richard Turnbull
    Born in October 1966
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thomas, Justin Alan Charles
    Property Consultant born in February 1966
    Individual (8 offsprings)
    Officer
    2011-03-31 ~ 2016-03-18
    OF - Director → CIF 0
  • 5
    Hirst, Barry Anthony
    Born in December 1968
    Individual (34 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Mr Barry Anthony Hirst
    Born in December 1968
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Tidiman, Matthew Ben
    Individual (5 offsprings)
    Officer
    1998-08-06 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 7
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Dissolved Corporate (2332 offsprings)
    Officer
    1998-08-06 ~ 1998-08-06
    OF - Nominee Director → CIF 0
  • 8
    DORMANT SFFS LTD - now
    STERLING FORD FINANCIAL SOLUTIONS LIMITED - 2024-03-24
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2010-01-10
    LIBERATOR FINANCE LIMITED - 2009-11-20
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2007-06-05
    STERFORD CORPORATE SERVICES LIMITED
    - 2005-06-06 03512954
    ROLLSTREAM LIMITED - 1998-04-09
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Active Corporate (5 parents, 58 offsprings)
    Officer
    1998-08-06 ~ 1998-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRYANSTON PROPERTY MANAGEMENT LIMITED

Period: 2019-04-01 ~ now
Company number: 03611196
Registered names
BRYANSTON PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
1,113,640 GBP2024-12-31
918,455 GBP2023-12-31
Cash at bank and in hand
331 GBP2024-12-31
100 GBP2023-12-31
Current Assets
1,113,971 GBP2024-12-31
918,555 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-246,051 GBP2024-12-31
-1,539 GBP2023-12-31
Net Current Assets/Liabilities
867,920 GBP2024-12-31
917,016 GBP2023-12-31
Total Assets Less Current Liabilities
867,920 GBP2024-12-31
917,016 GBP2023-12-31
Net Assets/Liabilities
590,141 GBP2024-12-31
639,237 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
590,041 GBP2024-12-31
639,137 GBP2023-12-31
Equity
590,141 GBP2024-12-31
639,237 GBP2023-12-31
Other Debtors
Non-current
869,089 GBP2024-12-31
918,455 GBP2023-12-31
Debtors
Non-current
869,089 GBP2024-12-31
918,455 GBP2023-12-31
Other Debtors
Current
40,757 GBP2024-12-31
Prepayments/Accrued Income
Current
203,794 GBP2024-12-31
Debtors
Current
1,113,640 GBP2024-12-31
918,455 GBP2023-12-31
Cash and Cash Equivalents
331 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Current
244,551 GBP2024-12-31
39 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Creditors
Current
246,051 GBP2024-12-31
1,539 GBP2023-12-31
Other Creditors
Non-current
277,779 GBP2024-12-31
277,779 GBP2023-12-31
Creditors
Non-current
277,779 GBP2024-12-31
277,779 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BRYANSTON PROPERTY MANAGEMENT LIMITED
    Info
    URBAN EVOLUTION LIMITED - 2019-04-01
    GRANGEGLOW LIMITED - 2019-04-01
    Registered number 03611196
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1998-08-06 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • URBAN EVOLUTION LIMITED
    S
    Registered number 3611196
    10, Motcomb Street, London, United Kingdom, SW1X 8LA
    10 MOTCOMB STREET, LONDON
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    117 EBURY STREET MANAGEMENT LIMITED
    05146716
    The Studio 16 Cavaye Place, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2007-05-15 ~ 2010-10-13
    CIF 1 - Director → ME

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