logo
explain how to read the page

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 13
  • 1
    Mason, Andrew
    Property Developer born in October 1960
    Individual (30 offsprings)
    Officer
    2003-07-25 ~ 2009-07-09
    OF - Director → CIF 0
  • 2
    Newsham, Alec
    Property Developer born in September 1954
    Individual (14 offsprings)
    Officer
    2003-07-25 ~ 2009-07-09
    OF - Director → CIF 0
    Newsham, Alec
    Property Developer
    Individual (14 offsprings)
    Officer
    2003-07-25 ~ 2009-07-09
    OF - Secretary → CIF 0
  • 3
    Procter, William Kenneth
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (464 offsprings)
    Officer
    2009-07-09 ~ 2013-06-14
    OF - Director → CIF 0
  • 4
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (318 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 5
    Rapley, Ian
    Accountant born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2009-07-09 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 6
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 7
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2009-07-09 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 8
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 9
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (411 offsprings)
    2013-06-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 11
    FAIRHOLD MERCURY LIMITED
    06753024
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-07-25 ~ 2003-07-25
    OF - Nominee Secretary → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-07-25 ~ 2003-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BYRON HALLS LIMITED

Period: 2003-07-25 ~ now
Company number: 04846522
Registered name
BYRON HALLS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BYRON HALLS LIMITED
    Info
    Registered number 04846522
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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