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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 4
  • 1
    Brown, Alistair Robert
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
    Mr Alistair Robert Brown
    Born in May 1960
    Individual (12 offsprings)
    Person with significant control
    2017-12-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Nicholas Anthony Hynes
    Born in September 1960
    Individual (24 offsprings)
    Person with significant control
    2024-02-02 ~ now
    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
  • 3
    Smykov, Alexey
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2017-12-06 ~ 2024-01-10
    OF - Director → CIF 0
    Mr Alexey Smykov
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2017-12-06 ~ 2024-01-10
    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
  • 4
    Wright, John Scott
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2020-04-21 ~ 2026-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ALISTAIR BROWN INTERNATIONAL REAL ESTATE LIMITED

Period: 2017-12-06 ~ now
Company number: 11099694
Registered name
ALISTAIR BROWN INTERNATIONAL REAL ESTATE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,568 GBP2024-12-31
17,207 GBP2023-12-31
Investment Property
215,000 GBP2024-12-31
775,000 GBP2023-12-31
Fixed Assets - Investments
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Fixed Assets
279,568 GBP2024-12-31
847,207 GBP2023-12-31
Debtors
163,689 GBP2024-12-31
113,160 GBP2023-12-31
Cash at bank and in hand
170,197 GBP2024-12-31
5,137 GBP2023-12-31
Current Assets
333,886 GBP2024-12-31
118,297 GBP2023-12-31
Net Current Assets/Liabilities
-717,290 GBP2024-12-31
-967,344 GBP2023-12-31
Total Assets Less Current Liabilities
-437,722 GBP2024-12-31
-120,137 GBP2023-12-31
Net Assets/Liabilities
-493,184 GBP2024-12-31
-480,174 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-493,284 GBP2024-12-31
-480,274 GBP2023-12-31
Equity
-493,184 GBP2024-12-31
-480,174 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,691 GBP2023-12-31
Furniture and fittings
25,856 GBP2023-12-31
Computers
10,421 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
64,968 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,185 GBP2024-12-31
18,058 GBP2023-12-31
Furniture and fittings
24,794 GBP2024-12-31
19,623 GBP2023-12-31
Computers
10,421 GBP2024-12-31
10,080 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,400 GBP2024-12-31
47,761 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,127 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,171 GBP2024-01-01 ~ 2024-12-31
Computers
341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,506 GBP2024-12-31
10,633 GBP2023-12-31
Furniture and fittings
1,062 GBP2024-12-31
6,233 GBP2023-12-31
Computers
0 GBP2024-12-31
341 GBP2023-12-31
Investment Property - Fair Value Model
215,000 GBP2024-12-31
775,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-560,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Other Investments Other Than Loans
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts invested in assets
Non-current
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
13,596 GBP2023-12-31
Other Debtors
Amounts falling due within one year
163,689 GBP2024-12-31
99,564 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
163,689 GBP2024-12-31
113,160 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,292 GBP2024-12-31
4,292 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,873 GBP2024-12-31
4,344 GBP2023-12-31
Corporation Tax Payable
Current
23,728 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,018,283 GBP2024-12-31
1,077,005 GBP2023-12-31
Creditors
Current
1,051,176 GBP2024-12-31
1,085,641 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
34,099 GBP2024-12-31
315,644 GBP2023-12-31
Related profiles found in government register
  • ALISTAIR BROWN INTERNATIONAL REAL ESTATE LIMITED
    Info
    Registered number 11099694
    17 Queen Street Mayfair, London W1J 5PH
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • ALISTAIR BROWN INTERNATIONAL REAL ESTATE LIMITED
    S
    Registered number 11099694
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, United Kingdom, WC1H 9LT
    Corporate in Companies House, United Kingdom
    CIF 1
  • ALISTAIR BROWN INTERNATIONAL REAL ESTATE LTD
    S
    Registered number 11099694
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
    Private in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AB REAL ESTATE INVESTORS 1 LIMITED
    12062136
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DIGITAL REAL ESTATE TECHNOLOGIES LTD
    11152308
    701 Stonehouse Park Sperry Way, Stonehouse, Glos, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-08 ~ now
    CIF 2 - 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.