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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 2
  • 1
    Wishart, Ankur
    Born in December 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Hirst, Barry Anthony
    Born in December 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ now
    OF - Director → CIF 0
    Mr Barry Anthony Hirst
    Born in December 1968
    Individual (26 offsprings)
    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 5
  • 1
    Turnbull, Malgorzata Helena
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    Clegg, Richard Henry Morris
    Solicitor born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2019-07-09
    OF - Director → CIF 0
  • 3
    Loader, Adrian John
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 4
    Hirst, Peter
    Solicitor born in October 1965
    Individual
    Officer
    icon of calendar 2013-04-04 ~ 2018-03-16
    OF - Director → CIF 0
  • 5
    Turnbull, Stefan Richard
    Director born in October 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2018-03-16
    OF - Director → CIF 0
    Turnbull, Stefan Richard
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2013-01-29
    OF - Secretary → CIF 0
    Mr Stefan Richard Turnbull
    Born in October 1966
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRYANSTON FINANCE LIMITED

Previous names
CUBITT CAPITAL LIMITED - 2011-11-15
URBAN EVOLUTION (GWR) LIMITED - 2018-04-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Debtors
1,088,409 GBP2024-06-30
1,283,307 GBP2023-06-30
Cash at bank and in hand
68,302 GBP2024-06-30
11,270 GBP2023-06-30
Current Assets
1,156,711 GBP2024-06-30
1,294,577 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,410,559 GBP2023-06-30
Net Current Assets/Liabilities
-3,551,948 GBP2024-06-30
-3,115,982 GBP2023-06-30
Total Assets Less Current Liabilities
-3,551,948 GBP2024-06-30
-3,115,982 GBP2023-06-30
Net Assets/Liabilities
-3,551,948 GBP2024-06-30
-3,115,982 GBP2023-06-30
Equity
Called up share capital
50 GBP2024-06-30
50 GBP2023-06-30
Capital redemption reserve
50 GBP2024-06-30
50 GBP2023-06-30
Retained earnings (accumulated losses)
-3,552,048 GBP2024-06-30
-3,116,082 GBP2023-06-30
Equity
-3,551,948 GBP2024-06-30
-3,115,982 GBP2023-06-30
Other Debtors
Non-current
179,306 GBP2024-06-30
453,907 GBP2023-06-30
Debtors
Non-current
179,306 GBP2024-06-30
453,907 GBP2023-06-30
Other Debtors
Current
909,103 GBP2024-06-30
829,400 GBP2023-06-30
Debtors
Current
1,088,409 GBP2024-06-30
1,283,307 GBP2023-06-30
Cash and Cash Equivalents
68,302 GBP2024-06-30
11,270 GBP2023-06-30
Other Creditors
Current
4,704,659 GBP2024-06-30
4,408,559 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-06-30
2,000 GBP2023-06-30
Creditors
Current
4,708,659 GBP2024-06-30
4,410,559 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-06-30
50 shares2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30

  • BRYANSTON FINANCE LIMITED
    Info
    CUBITT CAPITAL LIMITED - 2011-11-15
    URBAN EVOLUTION (GWR) LIMITED - 2011-11-15
    Registered number 06932124
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-12 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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