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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Russell, Edward John
Solicitor born in June 1961Individual (5 offsprings)Officer1998-07-27 ~ 2003-12-11OF - Director → CIF 0 - 2
Davis, Elizabeth Jane
Solicitor born in January 1956Individual (14 offsprings)Officer2006-06-05 ~ 2016-10-31OF - Director → CIF 0 - 3
Craft, Maxwell Charles
Solicitor born in May 1953Individual (15 offsprings)Officer2006-06-05 ~ 2017-04-30OF - Director → CIF 0 - 4
Rhodes, Alastair Francis Michael
Solicitor born in September 1955Individual (6 offsprings)Officer1998-07-27 ~ 2012-04-30OF - Director → CIF 0 - 5
Archibald, Stephen Thomas
Born in January 1971Individual (9 offsprings)Officer2024-12-01 ~ nowOF - Director → CIF 0 - 6
Dunn, Laurence Antony Scott
Solicitor born in July 1962Individual (6 offsprings)Officer1998-11-27 ~ 2006-05-08OF - Director → CIF 0 - 7
Clarke, Matthew Simon
Born in April 1976Individual (10 offsprings)Officer2019-05-23 ~ nowOF - Director → CIF 0 - 8
Scragg, Charles John
Solicitor born in May 1948Individual (6 offsprings)Officer2006-06-05 ~ 2013-04-29OF - Director → CIF 0 - 9
Brook, Niall Patrick
Solicitor born in April 1956Individual (19 offsprings)Officer2012-07-16 ~ 2019-04-30OF - Director → CIF 0 - 10
Chant, Mary Louise
Solicitor born in June 1962Individual (9 offsprings)Officer2014-04-30 ~ 2017-05-31OF - Director → CIF 0 - 11
Wilson, Michael Vernon
Born in November 1961Individual (26 offsprings)Officer2016-10-14 ~ nowOF - Director → CIF 0 - 12
Cha, Walter Jen Bang
Solicitor born in August 1959Individual (33 offsprings)Officer2012-07-16 ~ 2016-10-14OF - Director → CIF 0 - 13
Profit, Michael David Jackson
Solicitor born in August 1942Individual (7 offsprings)Officer2006-06-05 ~ 2009-04-30OF - Director → CIF 0 - 14
Hawkeswood, James Edward
Solicitor born in February 1974Individual (9 offsprings)Officer2011-01-05 ~ 2023-05-01OF - Director → CIF 0 - 15
Kennedy, James Ian
Solicitor born in May 1951Individual (6 offsprings)Officer1998-07-27 ~ 2016-04-30OF - Director → CIF 0 - 16
Craig, Nigel Stuart
Solicitor born in December 1956Individual (62 offsprings)Officer2006-06-05 ~ 2006-11-30OF - Director → CIF 0 - 17
Styche-patel, Manoj
Born in March 1971Individual (21 offsprings)Officer2006-06-05 ~ nowOF - Director → CIF 0 - 18
Anderson, Elizabeth Louise
Solicitor born in October 1959Individual (9 offsprings)Officer2006-10-06 ~ 2009-06-23OF - Director → CIF 0 - 19
Short, Grahame Antony
Solicitor born in October 1954Individual (8 offsprings)Officer1998-07-27 ~ 2014-04-30OF - Director → CIF 0Short, Grahame Antony
SolicitorIndividual (8 offsprings)Officer1998-06-24 ~ 2014-04-30OF - Secretary → CIF 0 - 20
Tomsett, Martin John, Mr.
Solicitor born in September 1950Individual (19 offsprings)Officer1998-06-24 ~ 2005-05-11OF - Director → CIF 0 - 21
Randall, Michael John
Solicitor born in February 1959Individual (5 offsprings)Officer2003-03-21 ~ 2005-02-10OF - Director → CIF 0 - 22
Spiceley, Gemma
Born in July 1983Individual (9 offsprings)Officer2023-05-01 ~ nowOF - Director → CIF 0 - 23
Steel, John Robert
Solicitor born in May 1949Individual (16 offsprings)Officer2002-09-03 ~ 2014-05-02OF - Director → CIF 0 - 24Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United KingdomActive Corporate (222 parents, 16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 25SELLCO LIMITED - 1985-07-19New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (49 parents, 1151 offsprings)Officer2014-04-30 ~ nowOF - Secretary → CIF 0
Company in focus
BRUNSWICK COMPANY SECRETARIES LIMITED
Period: 1998-07-14 ~ now
Company number: 03586188
Registered names
BRUNSWICK COMPANY SECRETARIES LIMITED - now
BRUNSWICK SECRETARIES LIMITED - 1998-07-14
Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Related profiles found in government register
BRUNSWICK COMPANY SECRETARIES LIMITED
InfoBRUNSWICK SECRETARIES LIMITED - 1998-07-14Registered number 03586188New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LGPRIVATE LIMITED COMPANY incorporated on 1998-06-24 (27 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-24CIF 0BRUNSWICK COMPANY SECRETARIES LIMITED
SRegistered number missing20 Brunswick Place, Southampton, Hampshire, SO15 2AQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
30
- 138-44 TOWER STREET WINCHESTER LIMITED - now38-44 TOWER STREET LIMITED - 2018-11-08
38-42 TOWER STREET WINCHESTER LIMITED
- 2015-10-13 0387385711 Court Road, Kings Worthy, Winchester, EnglandActive Corporate (14 parents)Officer2001-01-30 ~ 2003-03-10CIF 14 - Secretary → ME - 2
40 MOUNTVIEW ROAD FREEHOLDERS LIMITED
0389586940 Mountview Road Mount View Road, London, EnglandActive Corporate (21 parents)Officer1999-12-17 ~ 2000-01-14CIF 3 - Secretary → ME - 3
ANT TELECOMMUNICATIONS LIMITED
03971385Unit 5 The Courtyard Meadowbank, Furlong Road, Bourne End, Bucks, EnglandActive Corporate (7 parents)Officer2000-04-13 ~ 2000-11-24CIF 2 - Secretary → ME - 4
CANON STREET GARAGES LIMITED
0443608146 Garbett Road, Winchester, Hampshire, United KingdomDissolved Corporate (7 parents)Officer2002-05-10 ~ 2002-09-30CIF 12 - Secretary → ME - 5
CLIFTON LODGE (WINCHESTER) MANAGEMENT CO. LIMITED
01588160The Corner Lodge Unit E, Meadow View Business Park,winchester Road, Upham, Southampton, Hampshire, EnglandActive Corporate (38 parents)Officer2003-12-05 ~ 2005-12-21CIF 9 - Secretary → ME - 6
DEVA MUSIC LIMITED
04027521Athenia House, 10-14 Andover Road, Winchester, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2000-06-30 ~ 2022-06-21CIF 30 - Secretary → ME - 7
EASTLEIGH CITIZENS ADVICE BUREAU
05730866101 Leigh Road, EastleighActive Corporate (34 parents)Officer2006-03-06 ~ 2006-10-04CIF 4 - Secretary → ME - 8EQ ACOUSTICS LTD - now
MAKING WAVES AUDIO LIMITED
- 2020-06-19 04121258Wistaria London Road, Kings Worthy, Winchester, HampshireActive Corporate (5 parents)Officer2000-12-04 ~ 2001-01-04CIF 1 - Secretary → ME - 9
EURO-AMERICAN FOODS LIMITED
03616802Windover House, St. Ann Street, Salisbury, Wiltshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1998-08-17 ~ 2004-06-16CIF 17 - Secretary → ME - 10
FAIRMILE CONSULTING SERVICES LIMITED
05703676Salt Mill Barn, Old Salisbury Lane, Romsey, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2006-02-09 ~ 2012-08-06CIF 22 - Secretary → ME - 11
FULCRUM LIMITED
0365186671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer1998-10-19 ~ 2015-10-01CIF 18 - Secretary → ME - 13
HEATHFIELD PLACE MANAGEMENT LIMITED
038129698 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (17 parents)Officer1999-07-23 ~ 2015-08-06CIF 21 - Secretary → ME - 14
HEATHFIELD SQUARE GREEN SIDE MANAGEMENT LIMITED
03867655New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (17 parents)Officer1999-10-28 ~ nowCIF 31 - Secretary → ME - 15
HEATHFIELD SQUARE MANAGEMENT LIMITED
03813568Suite 7 Aspect House, Pattenden Lane, Marden, KentActive Corporate (19 parents)Officer1999-07-26 ~ 2014-07-28CIF 20 - Secretary → ME - 16
HERBGROVE LIMITED
03896187Winston House, Dollis Park, LondonActive Corporate (10 parents)Officer2000-10-10 ~ 2003-06-16CIF 15 - Secretary → ME - 17
IDS INGEGNERIA DEI SISTEMI (UK) LIMITED
04355374New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (11 parents)Officer2002-01-17 ~ nowCIF 29 - Secretary → ME - 18NO. 420 LEICESTER LIMITED - 2000-08-0219 Borough High Street, 1st Floor, London, EnglandActive Corporate (30 parents)Officer2004-03-19 ~ 2016-05-23CIF 23 - Secretary → ME
- 19ANCASTA POWERBOATS LIMITED - 1994-10-06AREAREVEL LIMITED - 1992-11-19Appledram Barns, Birdham Road, Chichester, West Sussex, EnglandActive Corporate (17 parents)Officer1998-09-08 ~ 2013-03-26CIF 25 - Secretary → ME2013-03-26 ~ 2016-03-29CIF 26 - Secretary → ME
- 20
MARQUESS ROAD MANAGEMENT LIMITED
02658899266 Kingsland Road, London, EnglandActive Corporate (25 parents)Officer2001-02-08 ~ 2004-10-07CIF 13 - Secretary → ME - 21
MERLION EQUITIES (UK) LIMITED
04723228Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandDissolved Corporate (7 parents)Officer2004-02-24 ~ 2016-08-08CIF 24 - Secretary → ME - 22MERLION HOUSING ASSOCIATION (2004) LTD - nowEbenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandDissolved Corporate (5 parents)Officer2004-12-23 ~ 2016-08-08CIF 27 - Secretary → ME
- 23
MINETTEWALTERS.CO.UK.LIMITED
04977821Highland House Mayflower Close, Chandler's Ford, Eastleigh, HampshireActive Corporate (5 parents)Officer2004-11-15 ~ 2006-07-18CIF 8 - Secretary → ME - 24CALVERMATE LIMITED - 1992-06-11Oventrop House Hatch Industrial Park, Greywell Road, Basingstoke, HampshireActive Corporate (17 parents)Officer1998-09-28 ~ 2007-03-14CIF 6 - Secretary → ME
- 25
PERMABOND ENGINEERING ADHESIVES LIMITED
04908229Fleming Court, Leigh Road, Eastleigh, SouthamptonActive Corporate (7 parents)Officer2003-09-23 ~ 2005-06-13CIF 10 - Secretary → ME - 26
POUNDHILL MANAGEMENT COMPANY LIMITED
040004891 Park Mount, Alresford, HampshireActive Corporate (17 parents)Officer2000-05-24 ~ 2005-02-14CIF 16 - Secretary → ME - 27SUPPORT EDUCATION AND RESPITE CARE FOR CHILDREN - now
SUPPORT EDUCATION AND RESPITE CARE FOR CHILDREN LIMITED
- 2012-07-19 02964962Kids, 249 Birmingham Road, Sutton Coldfield, EnglandActive Corporate (22 parents)Officer2003-03-21 ~ 2004-03-31CIF 11 - Secretary → ME - 28
THE KITE SHOP LIMITED
03675921Crawford Accountants, Ralls House Parklands Business Park Forest Road Denmead, Waterlooville, HampshireDissolved Corporate (3 parents)Officer1998-11-30 ~ 2010-10-26CIF 19 - Secretary → ME - 29
THE ROYAL ARTILLERY CENTRE FOR PERSONAL DEVELOPMENT
05454676Old Fire Station, Salt Lane, Salisbury, EnglandActive Corporate (52 parents, 1 offspring)Officer2005-06-16 ~ 2023-05-20CIF 28 - Secretary → ME - 30
WHITE & BOWKER (NOMINEES) LIMITED
03015269New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (17 parents)Officer2005-05-16 ~ nowCIF 7 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.