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
    Businaro, Roberta
    Senior Poject Manager born in November 1972
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Carnell, Christopher
    None Stated born in March 1970
    Individual (4 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Ward, John David
    Credit Analyst born in January 1972
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelderman, Werner
    Banking It born in June 1971
    Individual (1 offspring)
    Officer
    2008-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Pang, Yan Tai
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Mcguire, Stephen Christopher
    None Stated born in August 1959
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Grannells, Robert Brian
    Solicitor born in November 1988
    Individual (1 offspring)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Miller, Paola
    Born in February 1968
    Individual (1 offspring)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 9
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Hough, John
    University Lecturer born in September 1960
    Individual
    Officer
    1997-10-06 ~ 1999-07-14
    OF - Director → CIF 0
  • 2
    Watson, Patricia Mary
    Account Manager born in August 1970
    Individual
    Officer
    1998-01-19 ~ 2007-12-03
    OF - Director → CIF 0
  • 3
    Busianro, Roberta
    Senior Project Manager born in November 1972
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 4
    Andrews, Robert Frederick
    Retired born in January 1941
    Individual
    Officer
    1997-05-06 ~ 1999-11-24
    OF - Director → CIF 0
  • 5
    Burgess, Alan Robert
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    1994-12-13 ~ 1997-10-06
    OF - Director → CIF 0
  • 6
    Livens, Jennifer Ann
    Researcher born in November 1978
    Individual
    Officer
    2004-11-04 ~ 2010-04-13
    OF - Director → CIF 0
  • 7
    Webb, Ross
    Management Accountant born in November 1968
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ 2006-11-21
    OF - Director → CIF 0
  • 8
    Bell, Jeffrey Bernard
    Bank Manager born in June 1945
    Individual
    Officer
    1998-07-13 ~ 2001-10-25
    OF - Director → CIF 0
  • 9
    Bradley, James Morgan
    Civil Servant born in December 1946
    Individual
    Officer
    1997-10-06 ~ 2001-04-04
    OF - Director → CIF 0
    2004-11-11 ~ 2007-09-06
    OF - Director → CIF 0
  • 10
    Farrugia, Mark, Dr
    Consultant Nhs born in August 1964
    Individual (1 offspring)
    Officer
    2003-07-20 ~ 2009-04-03
    OF - Director → CIF 0
  • 11
    Hallett, Robert James Nicholl
    Project Manager born in January 1980
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2017-08-17
    OF - Director → CIF 0
  • 12
    Taylor, Angus James
    Local Goverment Officer born in April 1964
    Individual
    Officer
    1998-10-13 ~ 2005-02-11
    OF - Director → CIF 0
  • 13
    Carnell, Christopher
    Chartered Accountant born in March 1970
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2002-03-28
    OF - Director → CIF 0
  • 14
    Tall, Colin
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2008-01-23 ~ 2012-05-30
    OF - Director → CIF 0
  • 15
    Hankins, Caroline
    Solicitor born in October 1979
    Individual
    Officer
    2010-09-29 ~ 2012-01-25
    OF - Director → CIF 0
  • 16
    Raza, Kamal
    Manager Finance born in March 1972
    Individual
    Officer
    2003-07-21 ~ 2003-09-01
    OF - Director → CIF 0
  • 17
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2014-03-05 ~ 2015-11-24
    OF - Director → CIF 0
  • 18
    Brewer, Nicholas John William
    Consultant born in July 1968
    Individual (4 offsprings)
    Officer
    2003-07-17 ~ 2014-05-15
    OF - Director → CIF 0
  • 19
    Wood, Robert John
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-12-13 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 20
    Khambatta, Norman
    Retired born in October 1926
    Individual
    Officer
    2002-03-21 ~ 2004-04-06
    OF - Director → CIF 0
  • 21
    Yamashita, Takako
    Management Consultant born in October 1968
    Individual
    Officer
    2000-10-19 ~ 2003-01-24
    OF - Director → CIF 0
  • 22
    Karim, Bahadurali
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1994-12-13 ~ 1997-10-06
    OF - Director → CIF 0
  • 23
    Bell, Catherine
    Solicitor born in January 1971
    Individual
    Officer
    1997-10-06 ~ 1998-07-13
    OF - Director → CIF 0
  • 24
    Ashwood, Lee
    Sales Manager born in May 1969
    Individual
    Officer
    2010-04-14 ~ 2014-05-02
    OF - Director → CIF 0
  • 25
    Larkman, Bryony
    Born in January 1982
    Individual
    Officer
    2011-11-14 ~ 2014-10-20
    OF - Director → CIF 0
  • 26
    Anderton, Richard John Bowman
    Individual (3 offsprings)
    Officer
    1997-10-06 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 27
    Watt, Tracey Helen
    It Manager born in November 1961
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2007-05-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 28
    Craig, Nyree
    Born in April 1976
    Individual
    Officer
    2009-11-10 ~ 2016-04-11
    OF - Director → CIF 0
  • 29
    Lay, Helen
    Economist born in March 1978
    Individual
    Officer
    2002-05-02 ~ 2011-08-15
    OF - Director → CIF 0
  • 30
    Frazer, Daniel James
    Consultant born in November 1979
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2018-02-08
    OF - Director → CIF 0
  • 31
    Polkinghorne, Robert Mark
    Local Government Officer born in October 1973
    Individual
    Officer
    2003-12-08 ~ 2005-08-19
    OF - Director → CIF 0
  • 32
    Bristow, Julia Rosemary
    Secretary born in April 1967
    Individual
    Officer
    2000-10-19 ~ 2003-05-08
    OF - Director → CIF 0
  • 33
    Beaudro, Michael David
    Sales Manager born in April 1946
    Individual
    Officer
    1997-10-06 ~ 2000-07-19
    OF - Director → CIF 0
  • 34
    Allen, Ana
    Born in August 1972
    Individual
    Officer
    2011-11-14 ~ 2018-02-21
    OF - Director → CIF 0
  • 35
    Tall, Yvonne
    Legal Secretary born in September 1967
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2002-01-09
    OF - Director → CIF 0
  • 36
    Pacelli, Joseph
    Chartered Acountant born in January 1965
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2007-03-16
    OF - Director → CIF 0
  • 37
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-13 ~ 1995-01-18
    PE - Nominee Secretary → CIF 0
  • 38
    Christopher Wren Yard, 117 High Street, Croydon
    Corporate
    Officer
    2004-11-02 ~ 2007-04-01
    PE - Secretary → CIF 0
  • 39
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    PE - Secretary → CIF 0
  • 40
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 135 offsprings)
    Equity (Company account)
    3,807,763 GBP2022-03-31
    Officer
    2009-10-01 ~ 2009-12-18
    PE - 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
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Current Assets
130 GBP2024-03-24
130 GBP2023-03-24
Net Current Assets/Liabilities
130 GBP2024-03-24
130 GBP2023-03-24
Total Assets Less Current Liabilities
130 GBP2024-03-24
130 GBP2023-03-24
Equity
130 GBP2024-03-24
130 GBP2023-03-24

  • 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 (30 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.