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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
Active 5
  • 1
    Robinson, Amanda Marie
    Born in February 1987
    Individual (70 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Lyon, Rachael
    Born in January 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Peter Stuart
    Born in May 1966
    Individual (81 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (13 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Secretary → CIF 0
  • 5
    GREEN SQUARE HOLDINGS LTD - 2024-04-24
    icon of address8th Floor, 1 Fleet Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lyons, Patrick George
    Property Developer born in August 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ 2024-05-24
    OF - Director → CIF 0
    icon of calendar 2022-02-17 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Patrick George Lyons
    Born in August 1973
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2022-02-17 ~ 2024-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2022-02-17 ~ 2025-03-25
    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
  • 2
    Tynan, Martin Christopher
    Property Developer born in August 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Martin Christopher Tynan
    Born in August 1971
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2022-02-17 ~ 2025-03-25
    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
parent relation
Company in focus

BEAR BROOK DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-03-01 ~ 2023-12-31
02022-02-17 ~ 2023-02-28
Total Inventories
18,264,892 GBP2023-12-31
186,010 GBP2023-02-28
Debtors
30,776 GBP2023-12-31
580,986 GBP2023-02-28
Cash at bank and in hand
5,222 GBP2023-12-31
760 GBP2023-02-28
Current Assets
18,300,890 GBP2023-12-31
767,756 GBP2023-02-28
Creditors
Current
2,250,557 GBP2023-12-31
767,956 GBP2023-02-28
Net Current Assets/Liabilities
16,050,333 GBP2023-12-31
-200 GBP2023-02-28
Total Assets Less Current Liabilities
16,050,333 GBP2023-12-31
-200 GBP2023-02-28
Creditors
Non-current
16,178,726 GBP2023-12-31
Net Assets/Liabilities
-128,393 GBP2023-12-31
-200 GBP2023-02-28
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-02-28
Retained earnings (accumulated losses)
-128,493 GBP2023-12-31
-300 GBP2023-02-28
Equity
-128,393 GBP2023-12-31
-200 GBP2023-02-28
Other Debtors
Current
569,500 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
11,013 GBP2023-12-31
11,486 GBP2023-02-28
Prepayments
Current
19,763 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
30,776 GBP2023-12-31
Current, Amounts falling due within one year
580,986 GBP2023-02-28
Trade Creditors/Trade Payables
Current
44,896 GBP2023-12-31
12,000 GBP2023-02-28
Accrued Liabilities
Current
59,936 GBP2023-12-31
1,350 GBP2023-02-28

Related profiles found in government register
  • BEAR BROOK DEVELOPMENTS LTD
    Info
    Registered number 13922953
    icon of address8th Floor 1 Fleet Place, London EC4M 7RA
    PRIVATE LIMITED COMPANY incorporated on 2022-02-17 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • BEAR BROOK DEVELOPMENTS LTD
    S
    Registered number 13922953
    icon of address107, Bell Street, London, England, NW1 6TL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8th Floor, 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.