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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 2
  • 1
    San, Abigail
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
    Mrs Abigail San
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2019-02-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    San, Daniel Mark
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
    Mr Daniel Mark San
    Born in April 1968
    Individual (16 offsprings)
    Person with significant control
    2019-02-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

1 BYRON ROAD LIMITED

Period: 2019-02-27 ~ now
Company number: 11849897
Registered name
1 BYRON ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
461,417 GBP2025-02-28
461,811 GBP2024-02-29
Current Assets
1,461 GBP2025-02-28
1,825 GBP2024-02-29
Creditors
Current
-3,292 GBP2025-02-28
-3,819 GBP2024-02-29
Net Current Assets/Liabilities
-1,703 GBP2025-02-28
-1,863 GBP2024-02-29
Total Assets Less Current Liabilities
459,714 GBP2025-02-28
459,948 GBP2024-02-29
Creditors
Non-current
-469,980 GBP2025-02-28
-469,980 GBP2024-02-29
Accrued Liabilities/Deferred Income
-1,530 GBP2025-02-28
-1,470 GBP2024-02-29
Net Assets/Liabilities
-11,796 GBP2025-02-28
-11,502 GBP2024-02-29
Equity
-11,796 GBP2025-02-28
-11,502 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

  • 1 BYRON ROAD LIMITED
    Info
    Registered number 11849897
    Elstree Studios, Shenley Road, Borehamwood, Herts WD6 1JG
    PRIVATE LIMITED COMPANY incorporated on 2019-02-27 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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