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 2
  • 1
    Byrne, Mark Francis
    Carpenter born in September 1973
    Individual (1 offspring)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Mr Mark Francis Byrne
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Whelton, Cathren Frances
    Secretary
    Individual (1 offspring)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    PE - Director → CIF 0
    2003-09-01 ~ 2003-09-01
    PE - Secretary → CIF 0
  • 2
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 132 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    PE - Director → CIF 0
parent relation
Company in focus

BYRNE & SON LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
8,809 GBP2023-09-30
11,492 GBP2022-09-30
Current Assets
7,225 GBP2023-09-30
22,735 GBP2022-09-30
Creditors
Current
-22,728 GBP2023-09-30
-18,081 GBP2022-09-30
Net Current Assets/Liabilities
-15,503 GBP2023-09-30
4,654 GBP2022-09-30
Total Assets Less Current Liabilities
-6,694 GBP2023-09-30
16,146 GBP2022-09-30
Creditors
Non-current
-12,541 GBP2023-09-30
-16,014 GBP2022-09-30
Net Assets/Liabilities
-19,235 GBP2023-09-30
132 GBP2022-09-30
Equity
-19,235 GBP2023-09-30
132 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

  • BYRNE & SON LIMITED
    Info
    Registered number 04883156
    147 Station Road, London E4 6AG
    Private Limited Company incorporated on 2003-09-01 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.