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 4
  • 1
    Byrom, Enrique
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    2001-03-20 ~ now
    OF - director → CIF 0
  • 2
    Parker, Andrew David Jonathan
    Marketing Director born in July 1966
    Individual (5 offsprings)
    Officer
    1999-10-08 ~ now
    OF - director → CIF 0
  • 3
    Byrom, Jaime
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    2001-03-20 ~ now
    OF - director → CIF 0
  • 4
    BYROM PUBLIC LIMITED COMPANY - now
    BYROM CONSULTANTS LIMITED - 1999-10-26
    Seamos House, Brooks Drive, Cheadle, England
    Corporate (5 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    39,510,480 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Draper, John Anthony
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 2024-09-25
    OF - secretary → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-30 ~ 1999-10-08
    PE - nominee-director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-30 ~ 1999-10-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BYROM CONSULTANTS LIMITED

Previous name
POUNDMARK LIMITED - 1999-10-29
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1 shares2023-12-31
1 shares2022-12-31

  • BYROM CONSULTANTS LIMITED
    Info
    POUNDMARK LIMITED - 1999-10-29
    Registered number 03851031
    Seamos House, Brooks Drive, Cheadle, Cheshire SK8 3SA
    Private Limited Company incorporated on 1999-09-30 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.