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 2
  • 1
    Mr Chen Canhong
    Born in November 1991
    Individual (6 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Zhang, Zhoufeng
    Property Developer born in June 1980
    Individual (15 offsprings)
    Officer
    2023-03-29 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Lyons, Patrick George
    Property Developer born in August 1973
    Individual (22 offsprings)
    Officer
    2020-10-19 ~ 2023-03-29
    OF - director → CIF 0
    Mr Patrick George Lyons
    Born in August 1973
    Individual (22 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 directors → CIF 0
  • 2
    Tynan, Martin Christopher
    Property Developer born in August 1971
    Individual (44 offsprings)
    Officer
    2020-10-19 ~ 2023-03-29
    OF - director → CIF 0
    Mr Martin Christopher Tynan
    Born in August 1971
    Individual (44 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 directors → CIF 0
  • 3
    Clarence Thomas Building, 4649, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2023-03-29 ~ 2023-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRIGHTON ROAD DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Debtors
24,948,161 GBP2023-10-31
25,462,043 GBP2022-10-31
Cash at bank and in hand
0 GBP2023-10-31
13,075 GBP2022-10-31
Current Assets
24,948,161 GBP2023-10-31
25,475,118 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-26,609,142 GBP2023-10-31
-26,132,646 GBP2022-10-31
Net Current Assets/Liabilities
-1,660,981 GBP2023-10-31
-657,528 GBP2022-10-31
Total Assets Less Current Liabilities
-1,660,881 GBP2023-10-31
-657,428 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-1,660,981 GBP2023-10-31
-657,528 GBP2022-10-31
Equity
-1,660,881 GBP2023-10-31
-657,428 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
100 GBP2023-10-31
100 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-10-31
1,356 GBP2022-10-31
Amounts Owed By Related Parties
24,941,881 GBP2023-10-31
Current
25,459,472 GBP2022-10-31
Other Debtors
Amounts falling due within one year
6,280 GBP2023-10-31
1,215 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
24,948,161 GBP2023-10-31
25,462,043 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,780 GBP2023-10-31
15,964 GBP2022-10-31
Amounts owed to group undertakings
Current
26,553,419 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
51,943 GBP2023-10-31
26,116,682 GBP2022-10-31
Creditors
Current
26,609,142 GBP2023-10-31
26,132,646 GBP2022-10-31
Related profiles found in government register
  • BRIGHTON ROAD DEVELOPMENTS LTD
    Info
    Registered number 12960112
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 2020-10-19 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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
Active 1
  • 6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,446,830 GBP2023-10-31
    Person with significant control
    2022-08-12 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.