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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
Active 6
  • 1
    Ingram, Sheila Geisha
    Company Director born in May 1927
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Purvis, Clive Malcolm
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Spurling, John Damien, Sir
    Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Fernando, Charu Lata
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Alexander, Theresa
    Interior Designer born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-26 ~ now
    OF - Director → CIF 0
    Alexander, Theresa
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Bush, Raffaella
    Freelance born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Wiseman, Richard Ansel, Dr
    Medical Practitioner And Compa born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-05 ~ 2009-04-22
    OF - Director → CIF 0
  • 2
    Bernstein, Marion Linda
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2006-04-19
    OF - Director → CIF 0
  • 3
    Theodorou, Alfred Nikitis
    Retired born in July 1922
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2004-07-21
    OF - Director → CIF 0
  • 4
    Herbertson, Iain James Wilson
    Retired born in July 1949
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2013-07-10
    OF - Director → CIF 0
  • 5
    Spurling, John Damien, Sir
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-21 ~ 2008-06-02
    OF - Director → CIF 0
  • 6
    Roberts, Stanley Brian
    Retired born in July 1931
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2013-04-23
    OF - Director → CIF 0
    Roberts, Stanley Brian
    Retired
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 7
    Docherty, Donald Keith
    Lawyer born in November 1958
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2006-05-24
    OF - Director → CIF 0
    Docherty, Donald Keith
    Lawyer
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 8
    Herbertson, Ann Eileen
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Gastman, Murray
    Company Director born in March 1924
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2009-04-22
    OF - Director → CIF 0
  • 10
    Bush, Raffaella
    Freelance
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRYANSTON FREEHOLD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
527,986 GBP2024-04-30
1,122,467 GBP2023-04-30
Creditors
Current
-434,737 GBP2024-04-30
-224,367 GBP2023-04-30
Net Current Assets/Liabilities
93,249 GBP2024-04-30
898,100 GBP2023-04-30
Total Assets Less Current Liabilities
93,249 GBP2024-04-30
898,100 GBP2023-04-30
Creditors
Non-current
804,851 GBP2023-04-30
Net Assets/Liabilities
93,249 GBP2024-04-30
93,249 GBP2023-04-30
Equity
93,249 GBP2024-04-30
93,249 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • BRYANSTON FREEHOLD LIMITED
    Info
    Registered number 04761464
    icon of addressSuite A, 1-3 Canfield Place, London NW6 3BT
    Private Limited Company incorporated on 2003-05-12 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.