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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 3
  • 1
    Pourtaheri, Ali
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2009-10-09 ~ now
    OF - Director → CIF 0
    Pourtaheri, Ali
    Company Secretary/Director born in November 1969
    Individual (11 offsprings)
    Officer
    2002-11-06 ~ 2009-10-09
    OF - Director → CIF 0
    Pourtaheri, Ali
    Individual (11 offsprings)
    Officer
    2002-11-06 ~ 2025-12-16
    OF - Secretary → CIF 0
    Mr Ali Pourtaheri
    Born in October 1957
    Individual (11 offsprings)
    Person with significant control
    2016-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-09-23 ~ 2002-11-06
    OF - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-09-23 ~ 2002-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BYRSTONE PROPERTIES LIMITED

Period: 2002-09-23 ~ now
Company number: 04542302
Registered name
BYRSTONE PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,057,200 GBP2024-12-31
6,572,241 GBP2023-12-31
Fixed Assets
7,057,200 GBP2024-12-31
6,572,241 GBP2023-12-31
Debtors
57,700 GBP2024-12-31
317,910 GBP2023-12-31
Cash at bank and in hand
404,799 GBP2024-12-31
16,757 GBP2023-12-31
Current Assets
462,499 GBP2024-12-31
334,667 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,176,178 GBP2024-12-31
-4,004,999 GBP2023-12-31
Net Current Assets/Liabilities
-3,713,679 GBP2024-12-31
-3,670,332 GBP2023-12-31
Total Assets Less Current Liabilities
3,343,521 GBP2024-12-31
2,901,909 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,583,448 GBP2024-12-31
-975,117 GBP2023-12-31
Net Assets/Liabilities
1,760,073 GBP2024-12-31
1,926,792 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,750,073 GBP2024-12-31
1,916,792 GBP2023-12-31
Equity
1,760,073 GBP2024-12-31
1,926,792 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
7,266,937 GBP2024-12-31
6,723,369 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,737 GBP2024-12-31
151,128 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,609 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BYRSTONE PROPERTIES LIMITED
    Info
    Registered number 04542302
    5 Canon Court, Institute Street, Bolton BL1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • BYRSTONE PROPERTIES LIMITED
    S
    Registered number 04542302
    5 Canon Court, Institute Street, Bolton, England, BL1 1PZ
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIVERPOOL ST J LTD
    11294536
    St Josephs Building, 270 Woolton Road, Childwall, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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