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 2
  • 1
    Hirst, Barry Anthony
    Property Developer born in December 1968
    Individual (26 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Mr Barry Anthony Hirst
    Born in December 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wishart, Ankur
    Director born in December 1982
    Individual (12 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Tidiman, Matthew Ben
    Individual (1 offspring)
    Officer
    1998-08-06 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 2
    Thomas, Justin Alan Charles
    Property Consultant born in February 1966
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2016-03-18
    OF - Director → CIF 0
  • 3
    Turnbull, Stefan Richard
    Company Director born in October 1966
    Individual (19 offsprings)
    Officer
    1998-08-06 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Stefan Richard Turnbull
    Born in October 1966
    Individual (19 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
    Loader, Adrian John
    Individual (54 offsprings)
    Officer
    2005-01-05 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 5
    Wishart, Ankur
    Project Manager born in December 1982
    Individual (12 offsprings)
    Officer
    2011-03-31 ~ 2016-03-18
    OF - Director → CIF 0
  • 6
    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
    ROLLSTREAM LIMITED - 1998-04-09
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1998-08-06 ~ 1998-08-06
    PE - Nominee Secretary → CIF 0
  • 7
    NOMINEE DIRECTORS LIMITED
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-08-06 ~ 1998-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRYANSTON PROPERTY MANAGEMENT LIMITED

Previous names
URBAN EVOLUTION LIMITED - 2019-04-01
GRANGEGLOW LIMITED - 1998-09-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
918,455 GBP2023-12-31
1,000,654 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
129,388 GBP2022-12-31
Current Assets
918,555 GBP2023-12-31
1,130,042 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,539 GBP2023-12-31
-9,752 GBP2022-12-31
Net Current Assets/Liabilities
917,016 GBP2023-12-31
1,120,290 GBP2022-12-31
Total Assets Less Current Liabilities
917,016 GBP2023-12-31
1,120,290 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-277,779 GBP2023-12-31
-285,546 GBP2022-12-31
Net Assets/Liabilities
639,237 GBP2023-12-31
834,744 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
639,137 GBP2023-12-31
834,644 GBP2022-12-31
Equity
639,237 GBP2023-12-31
834,744 GBP2022-12-31
Other Debtors
Non-current
918,455 GBP2023-12-31
992,887 GBP2022-12-31
Debtors
Non-current
918,455 GBP2023-12-31
992,887 GBP2022-12-31
Other Debtors
Current
7,767 GBP2022-12-31
Debtors
Current
918,455 GBP2023-12-31
1,000,654 GBP2022-12-31
Cash and Cash Equivalents
100 GBP2023-12-31
129,388 GBP2022-12-31
Corporation Tax Payable
Current
9,214 GBP2022-12-31
Other Creditors
Current
39 GBP2023-12-31
38 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-12-31
500 GBP2022-12-31
Creditors
Current
1,539 GBP2023-12-31
9,752 GBP2022-12-31
Other Creditors
Non-current
277,779 GBP2023-12-31
285,546 GBP2022-12-31
Creditors
Non-current
277,779 GBP2023-12-31
285,546 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BRYANSTON PROPERTY MANAGEMENT LIMITED
    Info
    URBAN EVOLUTION LIMITED - 2019-04-01
    GRANGEGLOW LIMITED - 1998-09-14
    Registered number 03611196
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1998-08-06 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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
Active 0
  • Not found in our database.
Ceased 1
  • C/o Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2007-05-15 ~ 2010-10-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.