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
    Mace, Simon Paul
    Company Director born in October 1970
    Individual (45 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    18, Upper Brook Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -4,413,987 GBP2023-12-31
    Person with significant control
    2023-02-20 ~ 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 5
  • 1
    Mace, Simon Paul
    Company Director born in October 1970
    Individual (45 offsprings)
    Officer
    2021-12-20 ~ 2023-07-24
    OF - Director → CIF 0
  • 2
    Fox, Andrew Neil
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2023-09-06 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Kafkaris, Andrew William
    Chartered Surveyor born in August 1972
    Individual (6 offsprings)
    Officer
    2008-08-19 ~ 2023-07-26
    OF - Director → CIF 0
    Kafkaris, Andrew William
    Individual (6 offsprings)
    Officer
    2010-10-08 ~ 2021-12-20
    OF - Secretary → CIF 0
    Mr Andrew William Kafkaris
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    M&R 1051 LIMITED - 2007-09-18
    Ground Floor South, Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-19 ~ 2010-10-08
    PE - Secretary → CIF 0
  • 5
    5th Floor, 18 Upper Brook Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,695 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-20
    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
parent relation
Company in focus

BRUTON STREET (MANAGEMENT) LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,619 GBP2023-12-31
9,563 GBP2022-12-31
Debtors
96,398 GBP2023-12-31
239,458 GBP2022-12-31
Cash at bank and in hand
28,642 GBP2023-12-31
73,609 GBP2022-12-31
Current Assets
125,040 GBP2023-12-31
313,067 GBP2022-12-31
Creditors
Current
125,713 GBP2023-12-31
320,123 GBP2022-12-31
Net Current Assets/Liabilities
-673 GBP2023-12-31
-7,056 GBP2022-12-31
Total Assets Less Current Liabilities
4,946 GBP2023-12-31
2,507 GBP2022-12-31
Creditors
Non-current
38,562 GBP2023-12-31
44,629 GBP2022-12-31
Net Assets/Liabilities
-33,616 GBP2023-12-31
-42,122 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-34,616 GBP2023-12-31
-43,122 GBP2022-12-31
Equity
-33,616 GBP2023-12-31
-42,122 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
142021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,503 GBP2022-12-31
Computers
18,631 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
35,134 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,092 GBP2023-12-31
13,914 GBP2022-12-31
Computers
14,423 GBP2023-12-31
11,657 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,515 GBP2023-12-31
25,571 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,178 GBP2023-01-01 ~ 2023-12-31
Computers
2,766 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,944 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,411 GBP2023-12-31
2,589 GBP2022-12-31
Computers
4,208 GBP2023-12-31
6,974 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,395 GBP2023-12-31
141,120 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
16,734 GBP2023-12-31
36,047 GBP2022-12-31
Other Debtors
Current
57,269 GBP2023-12-31
48,030 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
14,261 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
96,398 GBP2023-12-31
239,458 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,606 GBP2023-12-31
80,145 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,811 GBP2023-12-31
132,918 GBP2022-12-31
Other Creditors
Current
33,296 GBP2023-12-31
107,060 GBP2022-12-31

Related profiles found in government register
  • BRUTON STREET (MANAGEMENT) LTD
    Info
    Registered number 06676356
    5th Floor 18 Upper Brook Street, London W1K 7PU
    Private Limited Company incorporated on 2008-08-19 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • BRUTON STREET (MANAGEMENT) LTD
    S
    Registered number 06676356
    121, Sloane Street, London, United Kingdom, SW1X 9BW
    CIF 1
  • BRUTON STREET (MANAGEMENT) LTD
    S
    Registered number 06676356
    Suite 8, 121 Sloane Street, London, United Kingdom, SW1X 9BW
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    The Boat House, Rear Of 26 Rosecroft Gardens, Twickenham, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-24 ~ 2024-01-01
    CIF 1 - Secretary → ME
  • 2
    140 Tachbrook Street, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    1,691 GBP2023-03-25 ~ 2024-03-24
    Officer
    2019-12-18 ~ 2023-12-11
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.