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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.

Parent entities and officers 5
  • 1
    Mcguire, Catherine Julia
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
    Mrs Catherine Julia Mcguire
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pennington, Ian
    Individual (48 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    King, Melanie Ann
    Born in November 1964
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Ms Melanie Ann King
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2017-04-18 ~ 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
    King, Allen John
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2017-02-07 ~ 2023-10-05
    OF - Director → CIF 0
    Mr Allen John King
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2017-02-07 ~ 2023-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wise, Curt Nicolas
    Born in May 1961
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Mr Curt Nicolas Wise
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2017-04-18 ~ 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
parent relation
Company in focus

BYRON ESTATES LTD

Period: 2017-02-07 ~ now
Company number: 10604420
Registered name
BYRON ESTATES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
34,414 GBP2025-02-28
Current Assets
109,917 GBP2025-02-28
119,535 GBP2024-02-28
Net Current Assets/Liabilities
109,917 GBP2025-02-28
119,535 GBP2024-02-28
Total Assets Less Current Liabilities
144,331 GBP2025-02-28
119,535 GBP2024-02-28
Creditors
Amounts falling due after one year
-189,280 GBP2025-02-28
-123,180 GBP2024-02-28
Net Assets/Liabilities
-44,949 GBP2025-02-28
-3,645 GBP2024-02-28
Equity
-44,949 GBP2025-02-28
-3,645 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28

  • BYRON ESTATES LTD
    Info
    Registered number 10604420
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-07 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.