Parental companies, filial companies, and officers of BRYLANE PROPERTIES LIMITED

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 4

1
Baker, Aimee
Director born in February 1999
Individual (1 offspring)
Officer
2023-12-19 ~ now
OF - Director → CIF 0
Aimee Baker
Born in February 1999
Individual (1 offspring)
Person with significant control
2023-12-19 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Sophie Baker
Born in March 2002
Individual (1 offspring)
Person with significant control
2023-12-19 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Frankie Baker
Born in July 2006
Individual (1 offspring)
Person with significant control
2023-12-19 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Baker, Kerry
Builder born in August 1973
Individual (5 offsprings)
Officer
2011-04-08 ~ now
OF - Director → CIF 0
Mr Kerry Baker
Born in August 1973
Individual (5 offsprings)
Person with significant control
2017-04-08 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Baker, Kara
Born in January 1973
Individual (1 offspring)
Officer
2011-06-10 ~ 2017-07-26
OF - Director → CIF 0
2
Webb, Fergus Henry
Builder born in February 1984
Individual (1 offspring)
Officer
2011-04-08 ~ 2023-12-19
OF - Director → CIF 0
Mr Fergus Webb
Born in February 1984
Individual (1 offspring)
Person with significant control
2017-02-08 ~ 2023-12-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

BRYLANE PROPERTIES LIMITED

Standard Industrial Classification

43290 - Other Construction Installation

Brief company account

Par Value of Share

Class 1 ordinary share

12023-11-01 ~ 2024-10-31

Cash at bank and in hand

5 GBP2024-10-31

5 GBP2023-10-31

Creditors

Current

5,457 GBP2024-10-31

5,457 GBP2023-10-31

Net Current Assets/Liabilities

-5,452 GBP2024-10-31

-5,452 GBP2023-10-31

Total Assets Less Current Liabilities

-5,452 GBP2024-10-31

-5,452 GBP2023-10-31

Equity

Called up share capital

100 GBP2024-10-31

100 GBP2023-10-31

Retained earnings (accumulated losses)

-5,552 GBP2024-10-31

-5,552 GBP2023-10-31

Equity

-5,452 GBP2024-10-31

-5,452 GBP2023-10-31

Average Number of Employees

22023-11-01 ~ 2024-10-31

22022-11-01 ~ 2023-10-31

Accrued Liabilities

Current

480 GBP2024-10-31

480 GBP2023-10-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-10-31

BRYLANE PROPERTIES LIMITED
Info
Registered number 07597855
The Barn Bug Hill, Woldingham, Caterham, Surrey CR3 7LB
Private Limited Company incorporated on 2011-04-08 (14 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.