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 3
  • 1
    Nicholas Anthony Hynes
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    2024-02-02 ~ 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
    Wright, John Scott
    Private Banker & Corporate Financier born in December 1971
    Individual (5 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Alistair Robert
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
    Mr Alistair Robert Brown
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2017-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Smykov, Alexey
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ 2024-01-10
    OF - Director → CIF 0
    Mr Alexey Smykov
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2017-12-06 ~ 2024-01-10
    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

ALISTAIR BROWN INTERNATIONAL REAL ESTATE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,207 GBP2023-12-31
27,036 GBP2022-12-31
Fixed Assets - Investments
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Investment Property
775,000 GBP2023-12-31
804,000 GBP2022-12-31
Fixed Assets
847,207 GBP2023-12-31
886,036 GBP2022-12-31
Debtors
Current
113,160 GBP2023-12-31
126,335 GBP2022-12-31
Cash at bank and in hand
5,137 GBP2023-12-31
3,162 GBP2022-12-31
Current Assets
118,297 GBP2023-12-31
129,497 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,085,641 GBP2023-12-31
-1,135,291 GBP2022-12-31
Net Current Assets/Liabilities
-967,344 GBP2023-12-31
-1,005,794 GBP2022-12-31
Total Assets Less Current Liabilities
-120,137 GBP2023-12-31
-119,758 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-315,644 GBP2023-12-31
-325,282 GBP2022-12-31
Net Assets/Liabilities
-480,174 GBP2023-12-31
-484,289 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-480,274 GBP2023-12-31
-484,389 GBP2022-12-31
Equity
-480,174 GBP2023-12-31
-484,289 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,856 GBP2023-12-31
25,856 GBP2022-12-31
Office equipment
28,691 GBP2023-12-31
28,691 GBP2022-12-31
Computers
10,421 GBP2023-12-31
10,421 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
64,968 GBP2023-12-31
64,968 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,452 GBP2022-12-31
Office equipment
15,399 GBP2022-12-31
Computers
8,081 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,932 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,171 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
2,659 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
1,999 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
9,829 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,623 GBP2023-12-31
Office equipment
18,058 GBP2023-12-31
Computers
10,080 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,761 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
6,233 GBP2023-12-31
11,404 GBP2022-12-31
Office equipment
10,633 GBP2023-12-31
13,292 GBP2022-12-31
Computers
341 GBP2023-12-31
2,340 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,596 GBP2023-12-31
17,193 GBP2022-12-31
Other Debtors
Current
99,564 GBP2023-12-31
109,142 GBP2022-12-31
Bank Borrowings
Current
4,292 GBP2023-12-31
4,292 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,344 GBP2023-12-31
9,635 GBP2022-12-31
Corporation Tax Payable
Current
23,455 GBP2022-12-31
Other Creditors
Current
1,071,505 GBP2023-12-31
1,093,909 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2023-12-31
4,000 GBP2022-12-31
Creditors
Current
1,085,641 GBP2023-12-31
1,135,291 GBP2022-12-31
Bank Borrowings
Non-current
315,644 GBP2023-12-31
325,282 GBP2022-12-31
Creditors
Non-current
315,644 GBP2023-12-31
325,282 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
4,292 GBP2023-12-31
4,292 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,292 GBP2023-12-31
4,292 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
309,834 GBP2023-12-31
309,834 GBP2022-12-31
Total Borrowings
319,936 GBP2023-12-31
329,574 GBP2022-12-31
Related profiles found in government register
  • ALISTAIR BROWN INTERNATIONAL REAL ESTATE LIMITED
    Info
    Registered number 11099694
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2017-12-06 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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
Active 2
  • 1
    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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    701 Stonehouse Park Sperry Way, Stonehouse, Glos, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,371 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.