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 2
  • 1
    Man, Matthew Sui-hui
    It Consultant born in November 1973
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    8,566 GBP2024-03-31
    Officer
    2024-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Hillier, Paul Alexander
    Human Resources Manager born in June 1975
    Individual
    Officer
    2004-03-15 ~ 2010-10-29
    OF - Director → CIF 0
    Hillier, Paul Alexander
    Human Resources Manager
    Individual
    Officer
    2006-05-20 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 2
    Hind, John Alexander
    Company Secretary born in May 1958
    Individual
    Officer
    ~ 2001-02-05
    OF - Director → CIF 0
    Hind, John Alexander
    Company Secretary
    Individual
    Officer
    ~ 2001-02-05
    OF - Secretary → CIF 0
  • 3
    Braybrooke, Alex John
    Surveyor born in September 1968
    Individual
    Officer
    1997-11-11 ~ 2006-05-20
    OF - Director → CIF 0
    Braybrooke, Alex John
    Surveyor
    Individual
    Officer
    2001-02-05 ~ 2006-05-20
    OF - Secretary → CIF 0
  • 4
    Kitchiner, John
    Journalist born in January 1968
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1994-03-31
    OF - Director → CIF 0
    1994-02-08 ~ 2004-02-08
    OF - Director → CIF 0
  • 5
    Herridge, Dominic Austin
    Eurobond Trader born in August 1971
    Individual
    Officer
    1993-04-27 ~ 1995-10-02
    OF - Director → CIF 0
    Herridge, Dominic Austin
    Eurobond Trader
    Individual
    Officer
    1994-05-17 ~ 1995-06-25
    OF - Secretary → CIF 0
  • 6
    Johnson, Ronald Sidney
    Buildings Services Engineer born in December 1946
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 7
    Wingate, Ian Vincent
    Company Director born in January 1938
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 8
    HOWPER 291 LIMITED - now
    URANG LTD. - 2008-11-18
    URANG.CO.UK LIMITED - 2000-08-15
    HOWPER 291 LIMITED - 2000-03-07
    196 New Kings Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2009-01-01
    PE - Secretary → CIF 0
  • 9
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, Fulham, London, England
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2009-01-01 ~ 2024-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

1-9 BRUNSWICK QUAY MANAGEMENT LIMITED

Previous names
BRUNSWICK QUAY (54-58A) MANAGEMENT LIMITED - 2010-06-02
CREASEGLASS LIMITED - 1986-12-22
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 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
96 GBP2023-12-31
96 GBP2022-12-31
Net Assets/Liabilities
96 GBP2023-12-31
96 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
96 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
96 GBP2023-12-31
96 GBP2022-12-31

  • 1-9 BRUNSWICK QUAY MANAGEMENT LIMITED
    Info
    BRUNSWICK QUAY (54-58A) MANAGEMENT LIMITED - 2010-06-02
    CREASEGLASS LIMITED - 1986-12-22
    Registered number 02073175
    Accounts Office Pacific Wharf, 165 Rotherhithe Street, London SE16 5QF
    Private Limited Company incorporated on 1986-11-12 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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.