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 4
  • 1
    Hammond, Tia Ann
    None Supplied born in November 1980
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Ponsford, Meryl Julie
    Retired born in August 1949
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Larner, Richard James
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2014-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Garner, Robert Frank
    Retired born in December 1915
    Individual
    Officer
    ~ 1992-09-07
    OF - Director → CIF 0
  • 2
    Long, Leslie James
    Retired born in June 1937
    Individual
    Officer
    1999-07-14 ~ 2005-10-03
    OF - Director → CIF 0
  • 3
    Mercer, Eric
    Company Director born in January 1921
    Individual
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 4
    Lowe, John Graham
    Company Director Secretary born in May 1943
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Henshaw, Kenneth Ralph
    Company Director born in November 1918
    Individual
    Officer
    ~ 1999-03-04
    OF - Director → CIF 0
  • 6
    Lynall, Donald Geoffrey
    Retired born in March 1923
    Individual
    Officer
    1992-09-07 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Ford, Anthony
    Individual (20 offsprings)
    Officer
    ~ 2014-02-04
    OF - Secretary → CIF 0
  • 8
    Brown, Patricia Ann
    Book Keeper born in September 1948
    Individual
    Officer
    1995-07-17 ~ 2005-10-03
    OF - Director → CIF 0
  • 9
    Hisom, Richard
    Retired born in November 1949
    Individual
    Officer
    2005-10-03 ~ 2010-02-03
    OF - Director → CIF 0
  • 10
    Trevett, Gordon William
    Born in April 1944
    Individual
    Officer
    2010-06-12 ~ 2023-08-23
    OF - Director → CIF 0
parent relation
Company in focus

BRANKSOME CLIFF BEACH CHALETS (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-25
0 GBP2023-03-25
Cash at bank and in hand
340 GBP2024-03-25
340 GBP2023-03-25
Net Assets/Liabilities
340 GBP2024-03-25
340 GBP2023-03-25
Number of shares allotted
Class 1 ordinary share
170 shares2023-03-26 ~ 2024-03-25
Par Value of Share
Class 1 ordinary share
2 GBP2023-03-26 ~ 2024-03-25
Equity
340 GBP2024-03-25
340 GBP2023-03-25

  • BRANKSOME CLIFF BEACH CHALETS (MANAGEMENT) LIMITED
    Info
    Registered number 01354985
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    Private Limited Company incorporated on 1978-02-28 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.