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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 45
  • 1
    Polkinghorne, Robert Mark
    Born in October 1973
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2005-08-19
    OF - Director → CIF 0
  • 2
    Yamashita, Takako
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2003-01-24
    OF - Director → CIF 0
  • 3
    Khambatta, Norman
    Born in October 1926
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2004-04-06
    OF - Director → CIF 0
  • 4
    Livens, Jennifer Ann
    Born in November 1978
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2010-04-13
    OF - Director → CIF 0
  • 5
    Pacelli, Joseph
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ 2007-03-16
    OF - Director → CIF 0
  • 6
    Tall, Yvonne
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2000-10-19 ~ 2002-01-09
    OF - Director → CIF 0
  • 7
    Pang, Yan Tai
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Kelderman, Werner
    Born in June 1971
    Individual (1 offspring)
    Officer
    2008-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Farrugia, Mark, Dr
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2003-07-20 ~ 2009-04-03
    OF - Director → CIF 0
  • 10
    Tall, Colin
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2008-01-23 ~ 2012-05-30
    OF - Director → CIF 0
  • 11
    Carnell, Christopher
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
    2000-10-19 ~ 2002-03-28
    OF - Director → CIF 0
  • 12
    Bristow, Julia Rosemary
    Born in April 1967
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2003-05-08
    OF - Director → CIF 0
  • 13
    Watson, Patricia Mary
    Born in August 1970
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 2007-12-03
    OF - Director → CIF 0
  • 14
    Miller, Paola
    Born in February 1968
    Individual (1 offspring)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Bell, Jeffrey Bernard
    Born in June 1945
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 2001-10-25
    OF - Director → CIF 0
  • 16
    Businaro, Roberta
    Born in November 1972
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Busianro, Roberta
    Born in November 1972
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 17
    Burgess, Alan Robert
    Born in February 1953
    Individual (91 offsprings)
    Officer
    1994-12-13 ~ 1997-10-06
    OF - Director → CIF 0
  • 18
    Ashwood, Lee
    Born in May 1969
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2014-05-02
    OF - Director → CIF 0
  • 19
    Hough, John
    Born in September 1960
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1999-07-14
    OF - Director → CIF 0
  • 20
    Wood, Robert John
    Individual (48 offsprings)
    Officer
    1994-12-13 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 21
    Mcguire, Stephen Christopher
    Born in August 1959
    Individual (10 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 22
    Webb, Ross
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2002-03-12 ~ 2006-11-21
    OF - Director → CIF 0
  • 23
    Allen, Ana
    Born in August 1972
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2018-02-21
    OF - Director → CIF 0
  • 24
    Frazer, Daniel James
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2011-11-08 ~ 2018-02-08
    OF - Director → CIF 0
  • 25
    Ward, John David
    Born in January 1972
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 26
    Brewer, Nicholas John William
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2003-07-17 ~ 2014-05-15
    OF - Director → CIF 0
  • 27
    Hallett, Robert James Nicholl
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2013-12-06 ~ 2017-08-17
    OF - Director → CIF 0
  • 28
    Bell, Catherine
    Born in January 1971
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1998-07-13
    OF - Director → CIF 0
  • 29
    Matheson, Craig Stephen
    Born in June 1967
    Individual (38 offsprings)
    Officer
    2014-03-05 ~ 2015-11-24
    OF - Director → CIF 0
  • 30
    Andrews, Robert Frederick
    Born in January 1941
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 1999-11-24
    OF - Director → CIF 0
  • 31
    Taylor, Angus James
    Born in April 1964
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 2005-02-11
    OF - Director → CIF 0
  • 32
    Hankins, Caroline
    Born in October 1979
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2012-01-25
    OF - Director → CIF 0
  • 33
    Lay, Helen
    Born in March 1978
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2011-08-15
    OF - Director → CIF 0
  • 34
    Watt, Tracey Helen
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2007-05-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 35
    Raza, Kamal
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2003-07-21 ~ 2003-09-01
    OF - Director → CIF 0
  • 36
    Craig, Nyree
    Born in April 1976
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2016-04-11
    OF - Director → CIF 0
  • 37
    Karim, Bahadurali
    Born in January 1948
    Individual (113 offsprings)
    Officer
    1994-12-13 ~ 1997-10-06
    OF - Director → CIF 0
  • 38
    Beaudro, Michael David
    Born in April 1946
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2000-07-19
    OF - Director → CIF 0
  • 39
    Larkman, Bryony
    Born in January 1982
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2014-10-20
    OF - Director → CIF 0
  • 40
    Grannells, Robert Brian
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 41
    Bradley, James Morgan
    Born in December 1946
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2001-04-04
    OF - Director → CIF 0
    2004-11-11 ~ 2007-09-06
    OF - Director → CIF 0
  • 42
    Anderton, Richard John Bowman
    Individual (245 offsprings)
    Officer
    1997-10-06 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 43
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Secretary → CIF 0
    2007-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 44
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    ANDERTONS LIMITED
    - 2007-03-05 04231933
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    Christopher Wren Yard, 117 High Street, Croydon
    Active Corporate (22 parents, 596 offsprings)
    Officer
    2004-11-02 ~ 2007-04-01
    OF - Secretary → CIF 0
    2009-10-01 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-12-13 ~ 1995-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRUNEL POINT MANAGEMENT COMPANY LIMITED

Period: 1994-12-13 ~ now
Company number: 03001296
Registered name
BRUNEL POINT MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24
Current Assets
130 GBP2025-03-24
130 GBP2024-03-24
Net Current Assets/Liabilities
130 GBP2025-03-24
130 GBP2024-03-24
Total Assets Less Current Liabilities
130 GBP2025-03-24
130 GBP2024-03-24
Equity
130 GBP2025-03-24
130 GBP2024-03-24

  • BRUNEL POINT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03001296
    Stonemead House, London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-13 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.