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
    Donaghy, Mary Rose
    Company Secretary born in June 1949
    Individual (3 offsprings)
    Officer
    2005-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Stuart David
    Engineer born in September 1977
    Individual (1 offspring)
    Officer
    2007-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Tremblay, Richard Maurice
    Individual (2 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Richard Maurice Tremblay
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    White, Karl John
    It Consultant born in April 1972
    Individual (1 offspring)
    Officer
    1998-07-16 ~ now
    OF - Director → CIF 0
  • 5
    2a, Dunton Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    132,317 GBP2023-10-31
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Sayer, David Edward John
    Retired born in February 1943
    Individual
    Officer
    ~ 2007-07-26
    OF - Director → CIF 0
    Sayer, David Edward John
    Retired
    Individual
    Officer
    2003-07-30 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 2
    Doyle, Jerry
    Director born in October 1940
    Individual
    Officer
    2005-08-29 ~ 2024-01-05
    OF - Director → CIF 0
  • 3
    Mazzeo, Casima
    Client Services born in November 1965
    Individual
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 4
    Jagger, Edward John
    Production Manager Online Reta born in July 1979
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2007-02-02
    OF - Director → CIF 0
  • 5
    Saunders, Stephen Derek
    Office Clerk born in July 1956
    Individual
    Officer
    ~ 2003-07-30
    OF - Director → CIF 0
    Saunders, Stephen Derek
    Individual
    Officer
    ~ 2003-07-30
    OF - Secretary → CIF 0
  • 6
    Slevin, Joanne Lesley
    Office Clerk born in January 1963
    Individual
    Officer
    ~ 2005-08-29
    OF - Director → CIF 0
  • 7
    Lee, Ryan
    Auditor born in August 1968
    Individual
    Officer
    ~ 1998-07-16
    OF - Director → CIF 0
parent relation
Company in focus

BRUNSWICK QUAY (100-103) MANAGEMENT LIMITED

Previous name
FINCHPEAK LIMITED - 1985-03-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-07-06
100 GBP2022-07-06
Net Assets/Liabilities
100 GBP2023-07-06
100 GBP2022-07-06
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-07 ~ 2023-07-06
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-07 ~ 2023-07-06
Equity
100 GBP2023-07-06
100 GBP2022-07-06

  • BRUNSWICK QUAY (100-103) MANAGEMENT LIMITED
    Info
    FINCHPEAK LIMITED - 1985-03-22
    Registered number 01887452
    3 Guild Way, South Woodham Ferrers, Chelmsford CM3 5TG
    Private Limited Company incorporated on 1985-02-19 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.