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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
    Lyons, Patrick George
    Born in August 1973
    Individual (62 offsprings)
    Officer
    2020-10-19 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Patrick George Lyons
    Born in August 1973
    Individual (62 offsprings)
    Person with significant control
    2020-10-19 ~ 2023-03-29
    PE - Right to appoint or remove directorsCIF 0
    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
    Tynan, Martin Christopher
    Born in August 1971
    Individual (80 offsprings)
    Officer
    2020-10-19 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Martin Christopher Tynan
    Born in August 1971
    Individual (80 offsprings)
    Person with significant control
    2020-10-19 ~ 2023-03-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Zhang, Zhoufeng
    Born in July 1980
    Individual (25 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Mr Chen Canhong
    Born in December 1991
    Individual (13 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Clarence Thomas Building, 4649, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2023-03-29 ~ 2023-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIGHTON ROAD DEVELOPMENTS LTD

Period: 2020-10-19 ~ now
Company number: 12960112
Registered name
BRIGHTON ROAD DEVELOPMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
100 GBP2024-10-31
100 GBP2023-10-31
Current Assets
25,232,643 GBP2024-10-31
24,948,161 GBP2023-10-31
Creditors
Current
-27,992,261 GBP2024-10-31
-26,605,642 GBP2023-10-31
Net Current Assets/Liabilities
-2,759,618 GBP2024-10-31
-1,657,481 GBP2023-10-31
Total Assets Less Current Liabilities
-2,759,518 GBP2024-10-31
-1,657,381 GBP2023-10-31
Accrued Liabilities/Deferred Income
-2,350 GBP2024-10-31
-3,500 GBP2023-10-31
Net Assets/Liabilities
-2,761,868 GBP2024-10-31
-1,660,881 GBP2023-10-31
Equity
-2,761,868 GBP2024-10-31
-1,660,881 GBP2023-10-31

Related profiles found in government register
  • BRIGHTON ROAD DEVELOPMENTS LTD
    Info
    Registered number 12960112
    Capella Court Reception, 725 Brighton Road, Brighton Road, Purley CR8 2PL
    PRIVATE LIMITED COMPANY incorporated on 2020-10-19 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • BRIGHTON ROAD DEVELOPMENTS LTD
    S
    Registered number 12960112
    107, Bell Street, London, England, NW1 6TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIGHTON ROAD RESIDENTIAL LTD
    14293107
    Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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