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.
- 1
Mace, Simon Paul
Company Director born in October 1970Individual (50 offsprings)Officer
2023-09-12 ~ nowOF - Director → CIF 0 - 2
11, Catherine Place, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-4,413,987 GBP2023-12-31Person with significant control 2021-12-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Kafkaris, Andrew William
Chartered Surveyor born in August 1972Individual (7 offsprings)Officer 2010-09-20 ~ 2023-07-26OF - Director → CIF 0Mr Andrew William Kafkaris
Born in August 1972Individual (7 offsprings)Person with significant control 2016-09-20 ~ 2021-12-20PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Mace, Simon Paul
Company Director born in October 1970Individual (50 offsprings)Officer 2021-12-20 ~ 2023-05-30OF - Director → CIF 0 - 3
Fox, Andrew Neil
Director born in November 1986Individual (1 offspring)Officer 2023-09-06 ~ 2024-07-15OF - Director → CIF 0 - 411, Catherine Place, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-4,413,987 GBP2023-12-31Person with significant control2021-12-20 ~ 2021-12-20PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BRUTON STREET ADVISORS LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
- Registered number 07381780
BRUTON STREET ADVISORS LTD
Info5th Floor 18 Upper Brook Street, London W1K 7PUPrivate Limited Company incorporated on 2010-09-20 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0 BRUTON STREET ADVISORS LTD
SRegistered number 073817805th Floor, 18 Upper Brook Street, London, United Kingdom, W1K 7PUCompany Limited By Shares in England & Wales, England And WalesCIF 1Private Limited Company in Companies House, EnglandCIF 2
- 5th Floor 18 Upper Brook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-44,898 GBP2023-12-31Person with significant control 2018-12-11 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5th Floor 18 Upper Brook Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-33,616 GBP2023-12-31Person with significant control 2016-04-06 ~ 2023-02-20CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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