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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
    Plant, William Allan
    Born in May 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
    Plant, William Allan
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Corlett, Brian James
    Born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Mr Barry Edward Kerr Gilmour
    Born in July 1947
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 14
  • 1
    Mainman, Ian Howard
    Solicitor born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-11 ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Christian, Kevin
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-09 ~ 1999-09-12
    OF - Director → CIF 0
    Christian, Kevin
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-09 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 3
    Plant, William Allan
    Company Director born in May 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2003-07-08
    OF - Director → CIF 0
  • 4
    Boorman, Brian Hugh
    Consultant Marine Engineer born in October 1948
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Foots, John Richard
    Company Director born in September 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-09-12 ~ 2000-06-01
    OF - Director → CIF 0
  • 6
    Kingsley-smith, Trevor
    Naval Architect born in August 1950
    Individual
    Officer
    icon of calendar 1994-11-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Beetham, Eric Harvey, Captain
    Marine Consultant born in June 1939
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Campbell, Russell Kenneth
    Company Secretary born in January 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2017-12-22
    OF - Director → CIF 0
    Campbell, Russell Kenneth
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 9
    Armstrong, Catherine
    Company Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Gilmour, Barry Edward Kerr
    Company Director born in July 1947
    Individual (32 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 2015-02-25
    OF - Director → CIF 0
  • 11
    Done, Sara Jane
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 1994-11-09
    OF - Secretary → CIF 0
  • 12
    Shuttleworth, David Andrew
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 13
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1993-07-02 ~ 1994-01-11
    PE - Nominee Director → CIF 0
  • 14
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1993-07-02 ~ 1994-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNESS CORLETT THREE QUAYS (LONDON) LIMITED

Previous names
BURNESS CORLETT AND PARTNERS (LONDON) LIMITED - 2005-03-08
BURNESS CORLETT - THREE QUAYS (LONDON) LIMITED - 2012-01-16
CARGOSPEED SYSTEMS LIMITED - 1994-10-19
PRESSUREBOOST LIMITED - 1994-05-13
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Debtors
40,003 GBP2024-03-31
40,003 GBP2023-03-31
Cash at bank and in hand
92 GBP2024-03-31
92 GBP2023-03-31
Current Assets
40,095 GBP2024-03-31
40,095 GBP2023-03-31
Creditors
Amounts falling due within one year
-80,681 GBP2024-03-31
-80,681 GBP2023-03-31
Net Current Assets/Liabilities
-40,586 GBP2024-03-31
-40,586 GBP2023-03-31
Total Assets Less Current Liabilities
-40,586 GBP2024-03-31
-40,586 GBP2023-03-31
Net Assets/Liabilities
-40,586 GBP2024-03-31
-40,586 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Share premium
3,500 GBP2024-03-31
3,500 GBP2023-03-31
Retained earnings (accumulated losses)
-69,086 GBP2024-03-31
-69,086 GBP2023-03-31
Equity
-40,586 GBP2024-03-31
-40,586 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BURNESS CORLETT THREE QUAYS (LONDON) LIMITED
    Info
    BURNESS CORLETT AND PARTNERS (LONDON) LIMITED - 2005-03-08
    BURNESS CORLETT - THREE QUAYS (LONDON) LIMITED - 2005-03-08
    CARGOSPEED SYSTEMS LIMITED - 2005-03-08
    PRESSUREBOOST LIMITED - 2005-03-08
    Registered number 02832627
    icon of addressOffice 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne NE13 6BU
    PRIVATE LIMITED COMPANY incorporated on 1993-07-02 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.