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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 9
  • 1
    Miller, Paola
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Ward, John David
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Grannells, Robert Brian
    Born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Businaro, Roberta
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Pang, Yan Tai
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Carnell, Christopher
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Kelderman, Werner
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Mcguire, Stephen Christopher
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 9
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2024 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Pacelli, Joseph
    Chartered Acountant born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2007-03-16
    OF - Director → CIF 0
  • 2
    Farrugia, Mark, Dr
    Consultant Nhs born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-20 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Karim, Bahadurali
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 1997-10-06
    OF - Director → CIF 0
  • 4
    Tall, Yvonne
    Legal Secretary born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2002-01-09
    OF - Director → CIF 0
  • 5
    Watt, Tracey Helen
    It Manager born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ 2007-05-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Lay, Helen
    Economist born in March 1978
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2011-08-15
    OF - Director → CIF 0
  • 7
    Beaudro, Michael David
    Sales Manager born in April 1946
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 2000-07-19
    OF - Director → CIF 0
  • 8
    Frazer, Daniel James
    Consultant born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-08 ~ 2018-02-08
    OF - Director → CIF 0
  • 9
    Polkinghorne, Robert Mark
    Local Government Officer born in October 1973
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2005-08-19
    OF - Director → CIF 0
  • 10
    Khambatta, Norman
    Retired born in October 1926
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2004-04-06
    OF - Director → CIF 0
  • 11
    Burgess, Alan Robert
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 1997-10-06
    OF - Director → CIF 0
  • 12
    Taylor, Angus James
    Local Goverment Officer born in April 1964
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 2005-02-11
    OF - Director → CIF 0
  • 13
    Hallett, Robert James Nicholl
    Project Manager born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2017-08-17
    OF - Director → CIF 0
  • 14
    Watson, Patricia Mary
    Account Manager born in August 1970
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2007-12-03
    OF - Director → CIF 0
  • 15
    Hough, John
    University Lecturer born in September 1960
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 1999-07-14
    OF - Director → CIF 0
  • 16
    Brewer, Nicholas John William
    Consultant born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2014-05-15
    OF - Director → CIF 0
  • 17
    Bell, Catherine
    Solicitor born in January 1971
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 1998-07-13
    OF - Director → CIF 0
  • 18
    Ashwood, Lee
    Sales Manager born in May 1969
    Individual
    Officer
    icon of calendar 2010-04-14 ~ 2014-05-02
    OF - Director → CIF 0
  • 19
    Hankins, Caroline
    Solicitor born in October 1979
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2012-01-25
    OF - Director → CIF 0
  • 20
    Busianro, Roberta
    Senior Project Manager born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 21
    Andrews, Robert Frederick
    Retired born in January 1941
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1999-11-24
    OF - Director → CIF 0
  • 22
    Webb, Ross
    Management Accountant born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2006-11-21
    OF - Director → CIF 0
  • 23
    Livens, Jennifer Ann
    Researcher born in November 1978
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2010-04-13
    OF - Director → CIF 0
  • 24
    Wood, Robert John
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-13 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 25
    Bell, Jeffrey Bernard
    Bank Manager born in June 1945
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2001-10-25
    OF - Director → CIF 0
  • 26
    Bradley, James Morgan
    Civil Servant born in December 1946
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 2001-04-04
    OF - Director → CIF 0
    icon of calendar 2004-11-11 ~ 2007-09-06
    OF - Director → CIF 0
  • 27
    Carnell, Christopher
    Chartered Accountant born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2002-03-28
    OF - Director → CIF 0
  • 28
    Raza, Kamal
    Manager Finance born in March 1972
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2003-09-01
    OF - Director → CIF 0
  • 29
    Yamashita, Takako
    Management Consultant born in October 1968
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2003-01-24
    OF - Director → CIF 0
  • 30
    Tall, Colin
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2012-05-30
    OF - Director → CIF 0
  • 31
    Anderton, Richard John Bowman
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 32
    Allen, Ana
    Born in August 1972
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2018-02-21
    OF - Director → CIF 0
  • 33
    Larkman, Bryony
    Born in January 1982
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2014-10-20
    OF - Director → CIF 0
  • 34
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2015-11-24
    OF - Director → CIF 0
  • 35
    Bristow, Julia Rosemary
    Secretary born in April 1967
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2003-05-08
    OF - Director → CIF 0
  • 36
    Craig, Nyree
    Born in April 1976
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2016-04-11
    OF - Director → CIF 0
  • 37
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressChristopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2024 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    PE - Secretary → CIF 0
  • 38
    HML PM LTD - now
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED
    - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of addressChristopher Wren Yard, 117 High Street, Croydon
    Active Corporate (6 parents, 109 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    2004-11-02 ~ 2007-04-01
    PE - Secretary → CIF 0
    2009-10-01 ~ 2009-12-18
    PE - Secretary → CIF 0
  • 39
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-13 ~ 1995-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRUNEL POINT MANAGEMENT COMPANY LIMITED

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
    icon of addressStonemead House, London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-13 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.