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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Wasserman, Stephen Bryan
    Born in April 1984
    Individual (62 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Wasserman
    Born in April 1984
    Individual (62 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lehrer, Kobi Simon
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2021-10-08 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    Truscott, James Christy
    Born in January 1972
    Individual (170 offsprings)
    Officer
    2013-02-27 ~ 2013-04-26
    OF - Director → CIF 0
  • 4
    Kreeger, Duncan Lloyd
    Born in December 1983
    Individual (52 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
    Mr Duncan Kreeger
    Born in December 1983
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Athersych, Thomas Edward
    Born in January 1991
    Individual (65 offsprings)
    Officer
    2022-01-11 ~ 2024-09-04
    OF - Director → CIF 0
  • 6
    Tiller, Gary Steven
    Born in February 1987
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 7
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor, Freetrade Exchange, 37 Peter Street, Manchester
    Dissolved Corporate (21 parents, 248 offsprings)
    Officer
    2013-02-27 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 8
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, England
    Dissolved Corporate (19 parents, 245 offsprings)
    Officer
    2013-02-27 ~ 2013-04-26
    OF - Director → CIF 0
parent relation
Company in focus

BRYAN LLOYD LIMITED

Period: 2013-04-30 ~ now
Company number: 08422355
Registered names
BRYAN LLOYD LIMITED - now
HS 598 LIMITED - 2013-04-30 08375104... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2025-06-30
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,810 GBP2025-06-30
20,423 GBP2023-12-31
Fixed Assets - Investments
2,050,075 GBP2025-06-30
2,050,075 GBP2023-12-31
Fixed Assets
2,060,885 GBP2025-06-30
2,070,498 GBP2023-12-31
Debtors
Current
5,854,086 GBP2025-06-30
2,590,916 GBP2023-12-31
Current assets - Investments
318,452 GBP2025-06-30
330,952 GBP2023-12-31
Cash at bank and in hand
31,454 GBP2025-06-30
55,074 GBP2023-12-31
Current Assets
6,203,992 GBP2025-06-30
2,976,942 GBP2023-12-31
Net Current Assets/Liabilities
-947,648 GBP2025-06-30
-18,567 GBP2023-12-31
Total Assets Less Current Liabilities
1,113,237 GBP2025-06-30
2,051,931 GBP2023-12-31
Net Assets/Liabilities
618,381 GBP2025-06-30
1,541,414 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2023-12-31
Other miscellaneous reserve
1,387,363 GBP2025-06-30
1,387,363 GBP2023-12-31
Retained earnings (accumulated losses)
-769,082 GBP2025-06-30
153,951 GBP2023-12-31
Equity
618,381 GBP2025-06-30
1,541,414 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2025-06-30
Computers
332024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
8,946 GBP2025-06-30
8,946 GBP2023-12-31
Computers
33,685 GBP2025-06-30
32,757 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
42,631 GBP2025-06-30
41,703 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,075 GBP2025-06-30
3,262 GBP2023-12-31
Computers
25,746 GBP2025-06-30
18,016 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,821 GBP2025-06-30
21,278 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,813 GBP2024-01-01 ~ 2025-06-30
Computers, Owned/Freehold
7,730 GBP2024-01-01 ~ 2025-06-30
Owned/Freehold
10,543 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Office equipment
2,871 GBP2025-06-30
5,683 GBP2023-12-31
Computers
7,939 GBP2025-06-30
14,740 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
66,269 GBP2025-06-30
9,600 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,663,155 GBP2025-06-30
873,851 GBP2023-12-31
Other Debtors
Current
4,040,580 GBP2025-06-30
1,614,242 GBP2023-12-31
Prepayments/Accrued Income
Current
84,082 GBP2025-06-30
93,223 GBP2023-12-31
Bank Overdrafts
-68 GBP2023-12-31
Cash and Cash Equivalents
31,454 GBP2025-06-30
55,006 GBP2023-12-31
Bank Overdrafts
Current
68 GBP2023-12-31
Bank Borrowings
Current
10,506 GBP2025-06-30
10,120 GBP2023-12-31
Trade Creditors/Trade Payables
Current
90,050 GBP2025-06-30
16,180 GBP2023-12-31
Taxation/Social Security Payable
Current
17,990 GBP2025-06-30
Other Creditors
Current
6,371,763 GBP2025-06-30
2,963,666 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
661,331 GBP2025-06-30
5,475 GBP2023-12-31
Creditors
Current
7,151,640 GBP2025-06-30
2,995,509 GBP2023-12-31
Bank Borrowings
Non-current
15,661 GBP2023-12-31
Creditors
Non-current
15,661 GBP2023-12-31
Net Deferred Tax Liability/Asset
-494,856 GBP2025-06-30
-494,856 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-494,856 GBP2025-06-30
-494,856 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-06-30
50 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2025-06-30
45 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-06-30
5 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2025-06-30
Related profiles found in government register
  • BRYAN LLOYD LIMITED
    Info
    HS 598 LIMITED - 2013-04-30
    Registered number 08422355
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2013-02-27 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • BRYAN LLOYD LIMITED
    S
    Registered number 08422355
    1, Middle Down, Aldenham, United Kingdom, WD25 8BW
    UNITED KINGDOM
    CIF 1
  • BRYAN LLOYD LIMITED
    S
    Registered number 08422355
    1, Middle Down, Aldenham, United Kingdom, WD25 8BW
    Corporate in England, England And Wales
    CIF 2
  • BRYAN LLOYD LIMITED
    S
    Registered number 08422355
    101, New Cavendish Street, 1st Floor South, London, England, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BRYAN LLOYD FDS LIMITED
    13347759
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-20 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRYAN LLOYD INVEST CO LIMITED
    15008115
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-07-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ETHAN JAMES SOUTHEND LLP
    OC418838
    23 Holbrook Gardens, Aldenham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-04 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-09-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    FAIRFAX HOLDINGS LIMITED
    10866189
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GUARDIAN PENSIONS LIMITED
    12500542
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-05 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    NATIONAL HOUSING GROUP LIMITED
    12402647 13841204... (more)
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-01-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    NHG CARE LIMITED
    16248345
    101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    PREMIER BLOCK MANAGEMENT LIMITED
    - now 04629805
    TERVEN LIMITED - 2009-07-13
    727-729 High Road, London, England
    Active Corporate (9 parents, 50 offsprings)
    Person with significant control
    2021-11-04 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    PROPERTY CASH CONVERTERS LTD
    14876931
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-05-17 ~ 2023-12-01
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.