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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 5
  • 1
    Shapiro, Barbara
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
    Shapiro, Barbara
    Individual (13 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Secretary → CIF 0
    Mrs Barbara Shapiro
    Born in April 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simmons, Martin David
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
    Mr Martin David Simmons
    Born in February 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Silver, John Alan
    Born in March 1949
    Individual (20 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
    Mr Alan Silver
    Born in March 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2002-02-13 ~ 2002-02-13
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2002-02-13 ~ 2002-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BYRON HILL MANAGEMENT LIMITED

Period: 2002-04-18 ~ now
Company number: 04373418
Registered names
BYRON HILL MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Creditors
Current
-996 GBP2024-01-31
-996 GBP2023-01-31
Net Current Assets/Liabilities
-996 GBP2024-01-31
-996 GBP2023-01-31
Total Assets Less Current Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31

  • BYRON HILL MANAGEMENT LIMITED
    Info
    GUARDIAN CREST LIMITED - 2002-04-18
    Registered number 04373418
    32 Byron Hill Road, Harrow On The Hill, Middlesex HA2 0HY
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.