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 3
  • 1
    Orlovsky, Marcus
    Chartered Accountant born in December 1956
    Individual (12 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
    Mr Marcus Orlovsky
    Born in December 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Uwins, Alison Jane Rashleigh
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    The Lodge 2a, Kenilworth Avenue, Wimbledon, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    23,636 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ginty, Marie Christine
    Psychologist born in February 1973
    Individual
    Officer
    2006-05-26 ~ 2011-04-04
    OF - Director → CIF 0
  • 2
    Orlovsky, Marcus
    Individual (12 offsprings)
    Officer
    2006-05-26 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 3
    Chapman, Ian
    Chartered Accountant born in October 1976
    Individual
    Officer
    2008-06-10 ~ 2011-01-27
    OF - Director → CIF 0
    Chapman, Ian
    Chartered Accountant
    Individual
    Officer
    2008-06-10 ~ 2011-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BRYANSTON SQUARE HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2,003 GBP2023-08-31
2,003 GBP2022-08-31
Current Assets
21,248 GBP2023-08-31
21,248 GBP2022-08-31
Creditors
Amounts falling due within one year
-2,016 GBP2023-08-31
-2,016 GBP2022-08-31
Net Current Assets/Liabilities
19,232 GBP2023-08-31
19,232 GBP2022-08-31
Total Assets Less Current Liabilities
21,235 GBP2023-08-31
21,235 GBP2022-08-31
Net Assets/Liabilities
21,235 GBP2023-08-31
21,235 GBP2022-08-31
Equity
21,235 GBP2023-08-31
21,235 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

Related profiles found in government register
  • BRYANSTON SQUARE HOLDINGS LTD
    Info
    Registered number 05830407
    The Lodge, 2a Kenilworth Avenue, Wimbledon, London SW19 7LW
    Private Limited Company incorporated on 2006-05-26 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • BRYANSTON SQUARE HOLDINGS LTD
    S
    Registered number 5830407
    The Lodge 2a, Kenilworth Avenue, Wimbledon, London, England, SW19 7LW
    Limited in England
    CIF 1
  • BRYANSTON SQUARE HOLDINGS LIMITED
    S
    Registered number 5830407
    The Lodge 2a, Kenilworth Avenue, Wimbledon, London, England, SW19 7LW
    Limited in England
    CIF 2
    Limited in England, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TEGULUS LIMITED - 2012-08-06
    The Lodge 2a Kenilworth Avenue, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -110,583 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    The Lodge 2a Kenilworth Avenue, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -565,105 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    The Lodge 2a Kenilworth Avenue, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.