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
    Retired born in September 1945
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Mr Clifford Ian Weiss
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    ADVANCE HOUSING AND SUPPORT LTD
    2, Witan Way, Witney, Oxfordshire
    Active Corporate (5 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
    Person with significant control
    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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Clahane, Paul James
    Individual
    Officer
    2005-07-20 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    Tyson, Christopher Roberto
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    1991-07-22 ~ 1994-01-13
    OF - Director → CIF 0
  • 3
    Weiss, Clifford Ian
    Retired born in September 1945
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 4
    Edwards, Carole Jane
    Uemployed Personeel Manager born in July 1948
    Individual
    Officer
    1994-01-07 ~ 1994-07-22
    OF - Director → CIF 0
  • 5
    Farmer, David Pitts
    Engineer born in April 1961
    Individual
    Officer
    1994-01-07 ~ 1994-07-22
    OF - Director → CIF 0
  • 6
    Ward, Christine Linda
    Periodic Clerk born in August 1958
    Individual
    Officer
    2002-07-29 ~ 2015-05-25
    OF - Director → CIF 0
  • 7
    Pipes, John
    Individual
    Officer
    1991-07-22 ~ 1991-07-22
    OF - Secretary → CIF 0
  • 8
    Smale, Steven John
    Driver born in May 1958
    Individual
    Officer
    1994-01-13 ~ 2002-07-29
    OF - Director → CIF 0
  • 9
    Hunt, Philip Bryan
    Syrveyor
    Individual
    Officer
    2004-07-01 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 10
    Adams, Sheila Mary
    Exercise Consultant born in February 1940
    Individual
    Officer
    1994-01-13 ~ 2000-05-17
    OF - Director → CIF 0
    Adams, Sheila Mary
    Retired
    Individual
    Officer
    1998-09-03 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 11
    Cosslett, William Rowland
    Retired
    Individual
    Officer
    1994-01-07 ~ 1994-07-22
    OF - Secretary → CIF 0
  • 12
    Honey, Julia Mollie
    Secretary
    Individual
    Officer
    2000-05-17 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 13
    Gowland, Jillian Anne
    Sales Manager born in January 1949
    Individual
    Officer
    1991-07-22 ~ 1994-03-10
    OF - Director → CIF 0
    Gowland, Jillian Anne
    Sales Manager
    Individual
    Officer
    1991-07-22 ~ 1994-01-13
    OF - Secretary → CIF 0
  • 14
    Richardson, Allan Campbell
    H M Forces
    Individual
    Officer
    1994-01-13 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 15
    174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-07-22 ~ 1991-07-22
    PE - Director → CIF 0
  • 16
    FIRSTPORT PROPERTY SERVICES NO.11 LIMITED - now
    TMS SOUTH WEST LIMITED - 2015-09-30
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    476,700 GBP2021-09-30
    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
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 1991-07-22 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.