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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 5
  • 1
    Uwins, Alison Jane Rashleigh
    Individual (16 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Orlovsky, Marcus
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
    Orlovsky, Marcus
    Individual (15 offsprings)
    Officer
    2006-05-26 ~ 2008-06-10
    OF - Secretary → CIF 0
    Mr Marcus Orlovsky
    Born in December 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Chapman, Ian
    Chartered Accountant born in October 1976
    Individual (9 offsprings)
    Officer
    2008-06-10 ~ 2011-01-27
    OF - Director → CIF 0
    Chapman, Ian
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2008-06-10 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 4
    Ginty, Marie Christine
    Psychologist born in February 1973
    Individual (5 offsprings)
    Officer
    2006-05-26 ~ 2011-04-04
    OF - Director → CIF 0
  • 5
    OCCAM GREEN HOLDINGS LIMITED
    04287765
    The Lodge 2a, Kenilworth Avenue, Wimbledon, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRYANSTON SQUARE HOLDINGS LTD

Period: 2006-05-26 ~ now
Company number: 05830407
Registered name
BRYANSTON SQUARE HOLDINGS LTD - now
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
    The Lodge, 2a Kenilworth Avenue, Wimbledon, London SW19 7LW
    PRIVATE LIMITED COMPANY incorporated on 2006-05-26 (19 years 10 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
    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 3
  • 1
    BRYANSTON SQUARE (SERVICES) LIMITED
    - now 07628759
    TEGULUS LIMITED - 2012-08-06
    The Lodge 2a Kenilworth Avenue, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BRYANSTON SQUARE CONSULTING LTD
    05829845
    The Lodge 2a Kenilworth Avenue, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BRYANSTON SQUARE EDVENTURE LIMITED
    07578095
    The Lodge 2a Kenilworth Avenue, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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