A. BRUNNSCHWEILER & CO. LIMITED

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 4

1
Yip, Sau Fong
Director born in February 1950
Individual (3 offsprings)
Officer
2018-09-20 ~ now
OF - Director → CIF 0
2
Grant, James Murray
Director born in June 1960
Individual (10 offsprings)
Officer
2019-01-29 ~ now
OF - Director → CIF 0
3
Wong, Madeline May Lung
Company Director born in May 1940
Individual (10 offsprings)
Officer
2018-09-20 ~ now
OF - Director → CIF 0
4
CHA TECHNOLOGIES GROUP PLC
CHA TECHNOLOGIES GROUP LIMITED - now
CHA TECHNOLOGIES GROUP PUBLIC LIMITED COMPANY - 2023-09-21
Longshaw Industrial Park, Highfield Road, Blackburn, England
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Boubal, Jacques Edmond Joseph Marie-pierre
Managing Director born in May 1949
Individual (9 offsprings)
Officer
2010-01-27 ~ 2018-09-20
OF - Director → CIF 0
2
Stamper, Brian
Company Director born in February 1947
Individual (3 offsprings)
Officer
1993-05-25 ~ 1995-01-09
OF - Director → CIF 0
3
I'anson, William Tony
Textile Executive born in September 1934
Individual
Officer
1995-01-09 ~ 2005-07-01
OF - Director → CIF 0
4
Worsley, Adam Robert
Finance Controller born in February 1982
Individual (3 offsprings)
Officer
2012-09-14 ~ 2014-07-17
OF - Director → CIF 0
Worsley, Adam Robert
Individual (3 offsprings)
Officer
2012-09-14 ~ 2014-07-17
OF - Secretary → CIF 0
5
Coupe, William John
Company Director born in May 1937
Individual (4 offsprings)
Officer
1995-10-23 ~ 1996-06-30
OF - Director → CIF 0
Coupe, William John
Secretary And Finance Director
Individual (4 offsprings)
Officer
1993-05-25 ~ 1996-06-30
OF - Secretary → CIF 0
6
Levy, Albert George Nelson
Solicitor born in April 1953
Individual
Officer
1992-06-30 ~ 1992-09-22
OF - Director → CIF 0
7
Cheung, Kei Wang
Director born in April 1981
Individual (1 offspring)
Officer
2018-09-20 ~ 2020-02-17
OF - Director → CIF 0
8
Gould, Nicholas Simon Barry
Solicitor born in June 1956
Individual (3 offsprings)
Officer
1992-06-30 ~ 1992-09-29
OF - Director → CIF 0
Gould, Nicholas Simon Barry
Individual (3 offsprings)
Officer
1992-06-30 ~ 1992-09-22
OF - Secretary → CIF 0
9
Gallez, Michel Leon Louis Ghislain
Financial Controller born in June 1958
Individual (2 offsprings)
Officer
1995-01-09 ~ 2018-09-20
OF - Director → CIF 0
10
Martin, Peter Roderick
Chief Financial Officier born in October 1959
Individual (11 offsprings)
Officer
2010-01-27 ~ 2012-09-14
OF - Director → CIF 0
Martin, Peter Roderick
Secretary
Individual (11 offsprings)
Officer
1996-06-30 ~ 2012-09-14
OF - Secretary → CIF 0
11
Hilton, Arthur George
Director born in April 1935
Individual
Officer
1993-05-25 ~ 1995-01-09
OF - Director → CIF 0

Company in focus

Previous name

INLAW THIRTY-SEVEN LIMITED - 1992-09-30

Standard Industrial Classification

13990 - Manufacture Of Other Textiles N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2023-12-31

2 GBP2022-12-31

Net Assets/Liabilities

2 GBP2023-12-31

2 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-01 ~ 2023-12-31

Equity

2 GBP2023-12-31

2 GBP2022-12-31

A. BRUNNSCHWEILER & CO. LIMITED
Info
INLAW THIRTY-SEVEN LIMITED - 1992-09-30
Registered number 02727518
Pannone Corporate Llp 378 - 380, Deansgate, Manchester M3 4LY
PRIVATE LIMITED COMPANY incorporated on 1992-06-30 (33 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.