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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 3
  • 1
    Weiss, Clifford Ian
    Born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
    Mr Clifford Ian Weiss
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    ADVANCE HOUSING AND SUPPORT LTD
    icon of address2, Witan Way, Witney, Oxfordshire
    Active Corporate (6 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Hunt, Philip Bryan
    Syrveyor
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 2
    Adams, Sheila Mary
    Exercise Consultant born in February 1940
    Individual
    Officer
    icon of calendar 1994-01-13 ~ 2000-05-17
    OF - Director → CIF 0
    Adams, Sheila Mary
    Retired
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 3
    Weiss, Clifford Ian
    Retired born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 4
    Ward, Christine Linda
    Periodic Clerk born in August 1958
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2015-05-25
    OF - Director → CIF 0
  • 5
    Cosslett, William Rowland
    Retired
    Individual
    Officer
    icon of calendar 1994-01-07 ~ 1994-07-22
    OF - Secretary → CIF 0
  • 6
    Pipes, John
    Individual
    Officer
    icon of calendar 1991-07-22 ~ 1991-07-22
    OF - Secretary → CIF 0
  • 7
    Clahane, Paul James
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 8
    Gowland, Jillian Anne
    Sales Manager born in January 1949
    Individual
    Officer
    icon of calendar 1991-07-22 ~ 1994-03-10
    OF - Director → CIF 0
    Gowland, Jillian Anne
    Sales Manager
    Individual
    Officer
    icon of calendar 1991-07-22 ~ 1994-01-13
    OF - Secretary → CIF 0
  • 9
    Honey, Julia Mollie
    Secretary
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 10
    Smale, Steven John
    Driver born in May 1958
    Individual
    Officer
    icon of calendar 1994-01-13 ~ 2002-07-29
    OF - Director → CIF 0
  • 11
    Tyson, Christopher Roberto
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-22 ~ 1994-01-13
    OF - Director → CIF 0
  • 12
    Edwards, Carole Jane
    Uemployed Personeel Manager born in July 1948
    Individual
    Officer
    icon of calendar 1994-01-07 ~ 1994-07-22
    OF - Director → CIF 0
  • 13
    Richardson, Allan Campbell
    H M Forces
    Individual
    Officer
    icon of calendar 1994-01-13 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 14
    Farmer, David Pitts
    Engineer born in April 1961
    Individual
    Officer
    icon of calendar 1994-01-07 ~ 1994-07-22
    OF - Director → CIF 0
  • 15
    icon of address174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-07-22 ~ 1991-07-22
    PE - Director → CIF 0
  • 16
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 offsprings)
    Officer
    2011-04-01 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BRUNEL QUAY NO. 1 MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • BRUNEL QUAY NO. 1 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02631174
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-07-22 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.