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
    Andersen, Kristian Ole
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 2
    BYRON HILL HOLDINGS LIMITED
    32, Byron Hill Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-07-15 ~ 2008-07-15
    PE - Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-07-15 ~ 2008-07-15
    PE - Director → CIF 0
parent relation
Company in focus

BYRON HILL INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2,537,609 GBP2023-11-30
3,111,867 GBP2022-11-30
Current Assets
2,537,609 GBP2023-11-30
3,111,867 GBP2022-11-30
Net Current Assets/Liabilities
235,752 GBP2023-11-30
116,548 GBP2022-11-30
Total Assets Less Current Liabilities
235,752 GBP2023-11-30
116,548 GBP2022-11-30
Net Assets/Liabilities
235,752 GBP2023-11-30
116,548 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Revaluation reserve
102,942 GBP2023-11-30
102,942 GBP2022-11-30
Retained earnings (accumulated losses)
132,809 GBP2023-11-30
13,605 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Corporation Tax Payable
Current
38,937 GBP2023-11-30
3,191 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
155,263 GBP2023-11-30
309,927 GBP2022-11-30
Amounts owed to directors
Current
2,107,657 GBP2023-11-30
2,682,201 GBP2022-11-30

Related profiles found in government register
  • BYRON HILL INVESTMENTS LIMITED
    Info
    Registered number 06647336
    32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex HA2 0HY
    Private Limited Company incorporated on 2008-07-15 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • BYRON HILL INVESTMENTS LTD
    S
    Registered number 06647336
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom, HA2 0HY
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,427,408 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.