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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 6
  • 1
    Bryan, Pamela
    Born in March 1946
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Bryan, Paul
    Born in November 1945
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2014-07-31
    OF - Director → CIF 0
    Bryan, Paul
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 3
    Bryan, Matthew Casson
    Born in December 1973
    Individual (5 offsprings)
    Officer
    1998-11-16 ~ now
    OF - Director → CIF 0
    Mr Matthew Casson Bryan
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bryan, Henry David Howitt
    Born in May 1971
    Individual (6 offsprings)
    Officer
    1998-11-16 ~ now
    OF - Director → CIF 0
    Mr Henry David Howitt Bryan
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1998-10-15 ~ 1998-11-16
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1998-10-15 ~ 1998-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HM BRYAN & SONS LIMITED

Period: 1998-10-15 ~ now
Company number: 03650417
Registered name
HM BRYAN & SONS LIMITED - now
Recent Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
3,483 GBP2024-12-31
1,308 GBP2023-12-31
Current Assets
520,647 GBP2024-12-31
479,708 GBP2023-12-31
Creditors
Current
-60,925 GBP2024-12-31
-59,802 GBP2023-12-31
Net Current Assets/Liabilities
469,156 GBP2024-12-31
429,437 GBP2023-12-31
Total Assets Less Current Liabilities
472,639 GBP2024-12-31
430,745 GBP2023-12-31
Net Assets/Liabilities
468,411 GBP2024-12-31
427,617 GBP2023-12-31
Equity
468,411 GBP2024-12-31
427,617 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • HM BRYAN & SONS LIMITED
    Info
    Registered number 03650417
    Unit 6 Cape Road Industrial, Estate Cattell Road, Warwick, Warwickshire CV34 4JN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-15 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.