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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 16
  • 1
    Bush, Raffaella
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Director → CIF 0
    Bush, Raffaella
    Freelance
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 2
    Ingram, Sheila Geisha
    Born in May 1927
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2026-03-15
    OF - Director → CIF 0
  • 3
    Herbertson, Ann Eileen
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Theodorou, Alfred Nikitis
    Retired born in July 1922
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2004-07-21
    OF - Director → CIF 0
  • 5
    Wiseman, Richard Ansel, Dr
    Medical Practitioner And Compa born in July 1935
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2009-04-22
    OF - Director → CIF 0
  • 6
    Gastman, Murray
    Company Director born in March 1924
    Individual (6 offsprings)
    Officer
    2005-07-05 ~ 2009-04-22
    OF - Director → CIF 0
  • 7
    Purvis, Clive Malcolm
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Fernando, Charu Lata
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Alexander, Theresa
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
    Alexander, Theresa
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Spurling, John Damien, Sir
    Born in July 1939
    Individual (14 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
    Spurling, John Damien, Sir
    Company Director born in July 1939
    Individual (14 offsprings)
    2004-07-21 ~ 2008-06-02
    OF - Director → CIF 0
  • 11
    Docherty, Donald Keith
    Lawyer born in November 1958
    Individual (2 offsprings)
    Officer
    2004-07-21 ~ 2006-05-24
    OF - Director → CIF 0
    Docherty, Donald Keith
    Lawyer
    Individual (2 offsprings)
    Officer
    2004-07-21 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 12
    Bernstein, Marion Linda
    Company Director born in November 1936
    Individual (2 offsprings)
    Officer
    2005-07-05 ~ 2006-04-19
    OF - Director → CIF 0
  • 13
    Roberts, Stanley Brian
    Retired born in July 1931
    Individual (5 offsprings)
    Officer
    2003-05-12 ~ 2013-04-23
    OF - Director → CIF 0
    Roberts, Stanley Brian
    Retired
    Individual (5 offsprings)
    Officer
    2003-05-12 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 14
    Herbertson, Iain James Wilson
    Retired born in July 1949
    Individual (13 offsprings)
    Officer
    2012-11-21 ~ 2013-07-10
    OF - Director → CIF 0
  • 15
    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
    2003-05-12 ~ 2003-05-12
    OF - Nominee Secretary → CIF 0
  • 16
    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
    2003-05-12 ~ 2003-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRYANSTON FREEHOLD LIMITED

Period: 2003-05-12 ~ now
Company number: 04761464 05155517
Registered name
BRYANSTON FREEHOLD LIMITED - now 05155517
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
524,898 GBP2025-04-30
527,986 GBP2024-04-30
Creditors
Current
-347,200 GBP2025-04-30
-434,737 GBP2024-04-30
Net Current Assets/Liabilities
177,698 GBP2025-04-30
93,249 GBP2024-04-30
Total Assets Less Current Liabilities
177,698 GBP2025-04-30
93,249 GBP2024-04-30
Creditors
Non-current
-84,449 GBP2025-04-30
Net Assets/Liabilities
93,249 GBP2025-04-30
93,249 GBP2024-04-30
Equity
93,249 GBP2025-04-30
93,249 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30

  • BRYANSTON FREEHOLD LIMITED
    Info
    Registered number 04761464
    Suite A, 1-3 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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 April 2026 and licensed under the Open Government Licence v3.0.