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
    Shearer, Florence Ann
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Thickbroom, Rebecca
    Project Manager born in May 1976
    Individual (1 offspring)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, John
    Computer Programmer born in June 1941
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Chapman, John
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Power, Mark
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Kalaitzidis, Anestis
    It Consultant born in June 1980
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Ogunbiyi, Damilola
    Power Sector Consultant born in June 1979
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2021-03-29
    OF - Director → CIF 0
  • 2
    Spillane, Noreen
    Ward Manager born in March 1965
    Individual
    Officer
    1994-03-30 ~ 2000-09-27
    OF - Director → CIF 0
  • 3
    Napolitano, Vincent
    Police Officer born in January 1947
    Individual
    Officer
    1996-07-17 ~ 2001-01-17
    OF - Director → CIF 0
  • 4
    Spillane, Kieran Arthur
    Computer Programmer born in November 1962
    Individual
    Officer
    ~ 2000-09-27
    OF - Director → CIF 0
  • 5
    Litjens, Paul Christianos Louis
    Underwriter born in December 1964
    Individual
    Officer
    1991-10-29 ~ 2002-08-07
    OF - Director → CIF 0
  • 6
    Peev, Gerri
    Journalist born in April 1976
    Individual
    Officer
    2004-09-27 ~ 2008-01-28
    OF - Director → CIF 0
  • 7
    Lukic, Ann Marie, Ms.
    Estate Agent born in January 1955
    Individual (2 offsprings)
    Officer
    1990-10-01 ~ 2001-01-17
    OF - Director → CIF 0
  • 8
    Bhalla, Uniti
    Banker born in November 1964
    Individual (13 offsprings)
    Officer
    ~ 2002-08-07
    OF - Director → CIF 0
  • 9
    Buckley, Henry David
    Programmer born in June 1971
    Individual
    Officer
    2001-09-26 ~ 2004-08-10
    OF - Director → CIF 0
  • 10
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    BURSTCITY LIMITED - 1999-08-26
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    2011-06-02 ~ 2019-02-19
    PE - Secretary → CIF 0
  • 11
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2008-04-01 ~ 2011-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BRUNSWICK QUAY (105-109) MANAGEMENT LIMITED

Previous name
GENIUSBRIDGE LIMITED - 1987-02-02
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,221 GBP2022-09-30
2,221 GBP2021-09-30
Current Assets
7,583 GBP2022-09-30
5,125 GBP2021-09-30
Creditors
Amounts falling due within one year
-3,441 GBP2022-09-30
-2,584 GBP2021-09-30
Net Current Assets/Liabilities
4,142 GBP2022-09-30
2,541 GBP2021-09-30
Total Assets Less Current Liabilities
6,363 GBP2022-09-30
4,762 GBP2021-09-30
Net Assets/Liabilities
6,363 GBP2022-09-30
4,762 GBP2021-09-30
Equity
6,363 GBP2022-09-30
4,762 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30

  • BRUNSWICK QUAY (105-109) MANAGEMENT LIMITED
    Info
    GENIUSBRIDGE LIMITED - 1987-02-02
    Registered number 02067732
    Thamesbourne Lodge, Station Road, Bourne End, Bucks SL8 5QH
    Private Limited Company incorporated on 1986-10-27 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.