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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 3
  • 1
    Orlovsky, Marcus
    Born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ now
    OF - Director → CIF 0
    Mr Marcus Orlovsky
    Born in December 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2011-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Lodge 2a, Kenilworth Avenue, Wimbledon, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    23,636 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2006-05-26 ~ 2011-04-04
    OF - Director → CIF 0
  • 2
    Chapman, Ian
    Chartered Accountant born in October 1976
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2011-01-27
    OF - Director → CIF 0
    Chapman, Ian
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 3
    Orlovsky, Marcus
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2008-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BRYANSTON SQUARE HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,003 GBP2024-08-31
2,003 GBP2023-08-31
Current Assets
21,248 GBP2024-08-31
21,248 GBP2023-08-31
Net Current Assets/Liabilities
21,248 GBP2024-08-31
21,248 GBP2023-08-31
Total Assets Less Current Liabilities
23,251 GBP2024-08-31
23,251 GBP2023-08-31
Creditors
Amounts falling due after one year
-2,016 GBP2024-08-31
-2,016 GBP2023-08-31
Net Assets/Liabilities
21,235 GBP2024-08-31
21,235 GBP2023-08-31
Equity
21,235 GBP2024-08-31
21,235 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • BRYANSTON SQUARE HOLDINGS LTD
    Info
    Registered number 05830407
    icon of addressThe Lodge, 2a Kenilworth Avenue, Wimbledon, London SW19 7LW
    PRIVATE LIMITED COMPANY incorporated on 2006-05-26 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • BRYANSTON SQUARE HOLDINGS LTD
    S
    Registered number 5830407
    icon of addressThe Lodge 2a, Kenilworth Avenue, Wimbledon, London, England, SW19 7LW
    Limited in England
    CIF 1
  • BRYANSTON SQUARE HOLDINGS LIMITED
    S
    Registered number 5830407
    icon of addressThe 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
    icon of addressThe Lodge 2a Kenilworth Avenue, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -110,995 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Lodge 2a Kenilworth Avenue, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -565,105 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Lodge 2a Kenilworth Avenue, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.