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 1
  • Matthews, David Philip
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    Mr David Philip Matthews
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2023-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Finnamore, David Austin
    Managing Director born in September 1956
    Individual (8 offsprings)
    Officer
    2020-12-07 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Moss, Katie Ann
    Director born in October 1987
    Individual (7 offsprings)
    Officer
    2022-04-11 ~ 2023-06-27
    OF - Director → CIF 0
  • 3
    Grubb, Thomas
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    2022-04-11 ~ 2023-06-27
    OF - Director → CIF 0
  • 4
    Grubb, Emma Hilda
    Company Director born in May 1986
    Individual (9 offsprings)
    Officer
    2020-12-07 ~ 2023-06-27
    OF - Director → CIF 0
  • 5
    LITTLE HAMPTON MARINA LIMITED - 2014-07-31
    Oakwood Lock Lane, Birdham, Chichester, West Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    17,775,473 GBP2024-03-31
    Person with significant control
    2022-04-11 ~ 2023-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRYANSTON SQUARE CAR PARK LIMITED

Previous name
SOUTHGATE CAR PARK LIMITED - 2022-04-13
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Fixed Assets
3,037,707 GBP2024-03-31
2,759,017 GBP2023-03-31
Current Assets
110,774 GBP2024-03-31
44,927 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,275,694 GBP2024-03-31
-2,846,105 GBP2023-03-31
Net Current Assets/Liabilities
-3,164,920 GBP2024-03-31
-2,801,178 GBP2023-03-31
Total Assets Less Current Liabilities
-127,213 GBP2024-03-31
-42,161 GBP2023-03-31
Net Assets/Liabilities
-131,617 GBP2024-03-31
-66,504 GBP2023-03-31
Equity
-131,617 GBP2024-03-31
-66,504 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • BRYANSTON SQUARE CAR PARK LIMITED
    Info
    SOUTHGATE CAR PARK LIMITED - 2022-04-13
    Registered number 13066696
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    Private Limited Company incorporated on 2020-12-07 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.