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
10
- 1
Nelson, David Howard
Accountant born in February 1963Individual (39 offsprings)Officer
2015-06-01 ~ nowOF - Director → CIF 0 - 2
Davis, Rory William Eastlake
Executive Director born in August 1968Individual (1 offspring)Officer 2016-10-13 ~ nowOF - Director → CIF 0 - 3
Francois Leo Morin
Born in October 1963Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Mr Nigel Timothy Bentley
Born in June 1955Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Lane, Andrew
Solicitor born in January 1957Individual (44 offsprings)Officer 2015-05-12 ~ nowOF - Director → CIF 0 - 6
Pollard, Philip William
Born in June 1956Individual (3 offsprings)Officer 2023-05-17 ~ nowOF - Director → CIF 0 - 7
Thomas Stuart Gillespie
Born in July 1938Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 8
O'reilly, Aine Deirdre
Professional Trustee born in June 1978Individual (20 offsprings)Officer 2015-06-01 ~ nowOF - Director → CIF 0Mrs Aine Deirdre O'reilly
Born in June 1978Individual (20 offsprings)Person with significant control 2016-05-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 9
Rothermere, The Fourth Viscount
Chairman born in December 1967Individual (19 offsprings)Officer 2015-09-30 ~ nowOF - Director → CIF 0The Fourth Viscount Rothermere
Born in December 1967Individual (19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 10
Harmsworth, Vere Richard Jonathan Harold, The Hon
Business Development born in October 1994Individual (2 offsprings)Officer 2022-02-09 ~ nowOF - Director → CIF 0
Ceased
1
Viscountess Claudia Caroline Viscountess Rothermere
Born in May 1967IndividualPerson with significant control 2016-04-06 ~ 2016-05-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BRYANSTON (RFE) LIMITED
Previous name
FORSTERS SHELFCO 344 LIMITED - 2015-06-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
65,478,000 GBP2024-09-30
62,535,000 GBP2023-09-30
Total Inventories
97,886 GBP2024-09-30
122,490 GBP2023-09-30
Debtors
Current
724,551 GBP2024-09-30
520,056 GBP2023-09-30
Non-current
852,000 GBP2024-09-30
1,835,000 GBP2023-09-30
Cash at bank and in hand
2,342,782 GBP2024-09-30
3,276,779 GBP2023-09-30
Net Assets/Liabilities
24,115,377 GBP2024-09-30
23,728,705 GBP2023-09-30
Equity
Called up share capital
12,452,763 GBP2024-09-30
12,452,763 GBP2023-09-30
Retained earnings (accumulated losses)
10,210,614 GBP2024-09-30
9,040,942 GBP2023-09-30
Equity
24,115,377 GBP2024-09-30
23,728,705 GBP2023-09-30
Cash and Cash Equivalents
2,342,782 GBP2024-09-30
3,276,779 GBP2023-09-30
1,644,397 GBP2022-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
18,594 GBP2024-09-30
41,543 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
6,298 GBP2024-09-30
8,764 GBP2023-09-30
Prepayments/Accrued Income
Current
99,659 GBP2024-09-30
69,749 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
48,834 GBP2024-09-30
126,824 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
272,827 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
121,721 GBP2024-09-30
106,604 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
9,879,288 GBP2024-09-30
17,844,895 GBP2023-09-30
Non-current, Between one and two years
0 GBP2024-09-30
7,993,464 GBP2023-09-30
Between two and five year, Non-current
0 GBP2023-09-30
Net Deferred Tax Liability/Asset
-1,943,000 GBP2024-09-30
-1,553,000 GBP2023-09-30
-1,455,000 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-390,000 GBP2023-10-01 ~ 2024-09-30
-98,000 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,270,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1,270,000 GBP2023-10-01 ~ 2024-09-30
1,270,000 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,730,000 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
3,730,000 GBP2023-10-01 ~ 2024-09-30
3,730,000 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,452,763 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
2,359,734 GBP2023-10-01 ~ 2024-09-30
2,356,065 GBP2022-10-01 ~ 2023-09-30
BRYANSTON (RFE) LIMITED
InfoFORSTERS SHELFCO 344 LIMITED - 2015-06-01Registered number 09586323
22 Chancery Lane, London WC2A 1LSPrivate Limited Company incorporated on 2015-05-12 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.