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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 4
  • 1
    Pound, Douglas John
    Individual (42 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Auerbach, Robert Ashley
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
    Mr Robert Ashley Auerbach
    Born in May 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-04-22 ~ 2005-04-22
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-04-22 ~ 2005-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRYANSTON CAPITAL LIMITED

Period: 2005-04-22 ~ now
Company number: 05433087
Registered name
BRYANSTON CAPITAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,731 GBP2025-04-30
2,163 GBP2024-04-30
Debtors
29,079 GBP2025-04-30
260,077 GBP2024-04-30
Cash at bank and in hand
4,307,456 GBP2025-04-30
4,828,288 GBP2024-04-30
Current Assets
4,336,535 GBP2025-04-30
5,088,365 GBP2024-04-30
Net Current Assets/Liabilities
4,027,598 GBP2025-04-30
3,836,541 GBP2024-04-30
Total Assets Less Current Liabilities
4,029,329 GBP2025-04-30
3,838,704 GBP2024-04-30
Creditors
Non-current
-6,158 GBP2025-04-30
-16,512 GBP2024-04-30
Net Assets/Liabilities
4,022,755 GBP2025-04-30
3,821,672 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
4,022,655 GBP2025-04-30
3,821,572 GBP2024-04-30
Equity
4,022,755 GBP2025-04-30
3,821,672 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,683 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,952 GBP2025-04-30
11,520 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
432 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,731 GBP2025-04-30
2,163 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
24,000 GBP2025-04-30
255,997 GBP2024-04-30
Prepayments/Accrued Income
Current
5,079 GBP2025-04-30
4,080 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
29,079 GBP2025-04-30
Amounts falling due within one year, Current
260,077 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,358 GBP2025-04-30
10,103 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,400 GBP2025-04-30
Other Taxation & Social Security Payable
Current
69,567 GBP2025-04-30
951,839 GBP2024-04-30
Other Creditors
Current
226,612 GBP2025-04-30
289,882 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
6,158 GBP2025-04-30
16,512 GBP2024-04-30

  • BRYANSTON CAPITAL LIMITED
    Info
    Registered number 05433087
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.