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
    Hirst, Barry Anthony
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
    Mr Barry Anthony Hirst
    Born in December 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wishart, Ankur
    Company Director born in December 1982
    Individual (12 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Turnbull, Malgorzata Helena
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    Turnbull, Stefan Richard
    Director born in October 1966
    Individual (19 offsprings)
    Officer
    2009-06-12 ~ 2018-03-16
    OF - Director → CIF 0
    Turnbull, Stefan Richard
    Individual (19 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hirst, Peter
    Solicitor born in October 1965
    Individual
    Officer
    2013-04-04 ~ 2018-03-16
    OF - Director → CIF 0
  • 4
    Clegg, Richard Henry Morris
    Solicitor born in November 1962
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ 2019-07-09
    OF - Director → CIF 0
  • 5
    Loader, Adrian John
    Individual (54 offsprings)
    Officer
    2013-01-29 ~ 2020-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BRYANSTON FINANCE LIMITED

Previous names
URBAN EVOLUTION (GWR) LIMITED - 2018-04-04
CUBITT CAPITAL LIMITED - 2011-11-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Debtors
1,283,307 GBP2023-06-30
1,145,344 GBP2022-06-30
Cash at bank and in hand
11,270 GBP2023-06-30
49,817 GBP2022-06-30
Current Assets
1,294,577 GBP2023-06-30
1,195,161 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-4,410,559 GBP2023-06-30
-4,388,659 GBP2022-06-30
Net Current Assets/Liabilities
-3,115,982 GBP2023-06-30
-3,193,498 GBP2022-06-30
Total Assets Less Current Liabilities
-3,115,982 GBP2023-06-30
-3,193,498 GBP2022-06-30
Net Assets/Liabilities
-3,115,982 GBP2023-06-30
-3,193,498 GBP2022-06-30
Equity
Called up share capital
50 GBP2023-06-30
50 GBP2022-06-30
Capital redemption reserve
50 GBP2023-06-30
50 GBP2022-06-30
Retained earnings (accumulated losses)
-3,116,082 GBP2023-06-30
-3,193,598 GBP2022-06-30
Equity
-3,115,982 GBP2023-06-30
-3,193,498 GBP2022-06-30
Other Debtors
Non-current
453,907 GBP2023-06-30
518,298 GBP2022-06-30
Debtors
Non-current
453,907 GBP2023-06-30
518,298 GBP2022-06-30
Other Debtors
Current
829,400 GBP2023-06-30
627,046 GBP2022-06-30
Debtors
Current
1,283,307 GBP2023-06-30
1,145,344 GBP2022-06-30
Cash and Cash Equivalents
11,270 GBP2023-06-30
49,817 GBP2022-06-30
Trade Creditors/Trade Payables
Current
9,937 GBP2022-06-30
Other Creditors
Current
4,408,559 GBP2023-06-30
4,378,122 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-06-30
600 GBP2022-06-30
Creditors
Current
4,410,559 GBP2023-06-30
4,388,659 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-06-30
50 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

  • BRYANSTON FINANCE LIMITED
    Info
    URBAN EVOLUTION (GWR) LIMITED - 2018-04-04
    CUBITT CAPITAL LIMITED - 2011-11-15
    Registered number 06932124
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2009-06-12 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.