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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 15
  • 1
    Foots, John Richard
    Company Director born in September 1968
    Individual (20 offsprings)
    Officer
    1999-09-12 ~ 2000-06-01
    OF - Director → CIF 0
  • 2
    Mainman, Ian Howard
    Solicitor born in May 1954
    Individual (33 offsprings)
    Officer
    1994-01-11 ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Campbell, Russell Kenneth
    Company Secretary born in January 1953
    Individual (38 offsprings)
    Officer
    2002-10-07 ~ 2017-12-22
    OF - Director → CIF 0
    Campbell, Russell Kenneth
    Individual (38 offsprings)
    Officer
    1998-03-16 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 4
    Christian, Kevin
    Chartered Accountant born in December 1947
    Individual (39 offsprings)
    Officer
    1994-11-09 ~ 1999-09-12
    OF - Director → CIF 0
    Christian, Kevin
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    1994-11-09 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 5
    Boorman, Brian Hugh
    Consultant Marine Engineer born in October 1948
    Individual (3 offsprings)
    Officer
    1994-12-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Gilmour, Barry Edward Kerr
    Company Director born in July 1947
    Individual (39 offsprings)
    Officer
    1994-11-23 ~ 2015-02-25
    OF - Director → CIF 0
    Mr Barry Edward Kerr Gilmour
    Born in July 1947
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Plant, William Allan
    Born in May 1962
    Individual (65 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Plant, William Allan
    Company Director born in May 1962
    Individual (65 offsprings)
    2003-02-05 ~ 2003-07-08
    OF - Director → CIF 0
    Plant, William Allan
    Individual (65 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Shuttleworth, David Andrew
    Company Director born in August 1957
    Individual (20 offsprings)
    Officer
    2000-06-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 9
    Done, Sara Jane
    Individual (2 offsprings)
    Officer
    1994-01-11 ~ 1994-11-09
    OF - Secretary → CIF 0
  • 10
    Beetham, Eric Harvey, Captain
    Marine Consultant born in June 1939
    Individual (3 offsprings)
    Officer
    1994-12-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Armstrong, Catherine
    Company Director born in March 1967
    Individual (19 offsprings)
    Officer
    2022-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Corlett, Brian James
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
  • 13
    Kingsley-smith, Trevor
    Naval Architect born in August 1950
    Individual (4 offsprings)
    Officer
    1994-11-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1993-07-02 ~ 1994-01-11
    OF - Nominee Director → CIF 0
  • 15
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1993-07-02 ~ 1994-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNESS CORLETT THREE QUAYS (LONDON) LIMITED

Period: 2012-01-16 ~ now
Company number: 02832627 00931996... (more)
Registered names
BURNESS CORLETT THREE QUAYS (LONDON) LIMITED - now 00931996... (more)
BURNESS CORLETT - THREE QUAYS (LONDON) LIMITED - 2012-01-16 00931996... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Debtors
40,003 GBP2025-03-31
40,003 GBP2024-03-31
Cash at bank and in hand
92 GBP2025-03-31
92 GBP2024-03-31
Current Assets
40,095 GBP2025-03-31
40,095 GBP2024-03-31
Creditors
Amounts falling due within one year
-80,681 GBP2025-03-31
-80,681 GBP2024-03-31
Net Current Assets/Liabilities
-40,586 GBP2025-03-31
-40,586 GBP2024-03-31
Total Assets Less Current Liabilities
-40,586 GBP2025-03-31
-40,586 GBP2024-03-31
Net Assets/Liabilities
-40,586 GBP2025-03-31
-40,586 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Share premium
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Retained earnings (accumulated losses)
-69,086 GBP2025-03-31
-69,086 GBP2024-03-31
Equity
-40,586 GBP2025-03-31
-40,586 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BURNESS CORLETT THREE QUAYS (LONDON) LIMITED
    Info
    BURNESS CORLETT - THREE QUAYS (LONDON) LIMITED - 2012-01-16
    BURNESS CORLETT AND PARTNERS (LONDON) LIMITED - 2012-01-16
    CARGOSPEED SYSTEMS LIMITED - 2012-01-16
    PRESSUREBOOST LIMITED - 2012-01-16
    Registered number 02832627
    The Grainger Suite, Dobson House C/o Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-upon-tyne Ne3 3pf NE3 3PF
    PRIVATE LIMITED COMPANY incorporated on 1993-07-02 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.