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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Kennedy, James Ian
    Solicitor born in May 1951
    Individual (6 offsprings)
    Officer
    1998-07-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Styche-patel, Manoj
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2006-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Nigel Stuart
    Solicitor born in December 1956
    Individual (68 offsprings)
    Officer
    2006-06-05 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Rhodes, Alastair Francis Michael
    Solicitor born in September 1955
    Individual (6 offsprings)
    Officer
    1998-07-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Brook, Niall Patrick
    Solicitor born in April 1956
    Individual (19 offsprings)
    Officer
    2012-07-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Dunn, Laurence Antony Scott
    Solicitor born in July 1962
    Individual (6 offsprings)
    Officer
    1998-11-27 ~ 2006-05-08
    OF - Director → CIF 0
  • 7
    Randall, Michael John
    Solicitor born in February 1959
    Individual (5 offsprings)
    Officer
    2003-03-21 ~ 2005-02-10
    OF - Director → CIF 0
  • 8
    Craft, Maxwell Charles
    Solicitor born in May 1953
    Individual (15 offsprings)
    Officer
    2006-06-05 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Archibald, Stephen Thomas
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Matthew Simon
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Scragg, Charles John
    Solicitor born in May 1948
    Individual (6 offsprings)
    Officer
    2006-06-05 ~ 2013-04-29
    OF - Director → CIF 0
  • 12
    Profit, Michael David Jackson
    Solicitor born in August 1942
    Individual (7 offsprings)
    Officer
    2006-06-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Russell, Edward John
    Solicitor born in June 1961
    Individual (5 offsprings)
    Officer
    1998-07-27 ~ 2003-12-11
    OF - Director → CIF 0
  • 14
    Spiceley, Gemma
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Davis, Elizabeth Jane
    Solicitor born in January 1956
    Individual (14 offsprings)
    Officer
    2006-06-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Cha, Walter Jen Bang
    Solicitor born in August 1959
    Individual (33 offsprings)
    Officer
    2012-07-16 ~ 2016-10-14
    OF - Director → CIF 0
  • 17
    Hawkeswood, James Edward
    Solicitor born in February 1974
    Individual (9 offsprings)
    Officer
    2011-01-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 18
    Steel, John Robert
    Solicitor born in May 1949
    Individual (19 offsprings)
    Officer
    2002-09-03 ~ 2014-05-02
    OF - Director → CIF 0
  • 19
    Wilson, Michael Vernon
    Born in November 1961
    Individual (30 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 20
    Anderson, Elizabeth Louise
    Solicitor born in October 1959
    Individual (9 offsprings)
    Officer
    2006-10-06 ~ 2009-06-23
    OF - Director → CIF 0
  • 21
    Chant, Mary Louise
    Solicitor born in June 1962
    Individual (9 offsprings)
    Officer
    2014-04-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Tomsett, Martin John, Mr.
    Solicitor born in September 1950
    Individual (22 offsprings)
    Officer
    1998-06-24 ~ 2005-05-11
    OF - Director → CIF 0
  • 23
    Short, Grahame Antony
    Solicitor born in October 1954
    Individual (8 offsprings)
    Officer
    1998-07-27 ~ 2014-04-30
    OF - Director → CIF 0
    Short, Grahame Antony
    Solicitor
    Individual (8 offsprings)
    Officer
    1998-06-24 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 24
    BLAKE MORGAN LLP
    OC392078 OC392081
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (224 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRUNSWICK COMPANY SECRETARIES LIMITED

Period: 1998-07-14 ~ now
Company number: 03586188
Registered names
BRUNSWICK COMPANY SECRETARIES LIMITED - now
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
    Info
    BRUNSWICK SECRETARIES LIMITED - 1998-07-14
    Registered number 03586188
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-24 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • BRUNSWICK COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    20 Brunswick Place, Southampton, Hampshire, SO15 2AQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 35
  • 1
    38-44 TOWER STREET WINCHESTER LIMITED - now
    38-44 TOWER STREET LIMITED - 2018-11-08
    38-42 TOWER STREET WINCHESTER LIMITED
    - 2015-10-13 03873857
    11 Court Road, Kings Worthy, Winchester, England
    Active Corporate (14 parents)
    Officer
    2001-01-30 ~ 2003-03-10
    CIF 17 - Secretary → ME
  • 2
    40 MOUNTVIEW ROAD FREEHOLDERS LIMITED
    03895869
    40 Mountview Road Mount View Road, London, England
    Active Corporate (21 parents)
    Officer
    1999-12-17 ~ 2000-01-14
    CIF 3 - Secretary → ME
  • 3
    ALCHEMY DIGITAL MARKETING AND COMMUNICATIONS LIMITED
    - now 03150859
    INTERACTIVE MARKETING SOLUTIONS LIMITED
    - 1999-02-23 03150859
    FIBRETIME LIMITED - 1996-03-27
    Crawford House Hambledon Road, Denmead, Waterlooville, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    1998-11-30 ~ 2010-10-26
    CIF 29 - Secretary → ME
  • 4
    ANT TELECOMMUNICATIONS LIMITED
    03971385
    Unit 5 The Courtyard Meadowbank, Furlong Road, Bourne End, Bucks, England
    Active Corporate (7 parents)
    Officer
    2000-04-13 ~ 2000-11-24
    CIF 2 - Secretary → ME
  • 5
    CANON STREET GARAGES LIMITED
    04436081
    46 Garbett Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-05-10 ~ 2002-09-30
    CIF 15 - Secretary → ME
  • 6
    CLIFTON LODGE (WINCHESTER) MANAGEMENT CO. LIMITED
    01588160
    C/o Gh Property Management Services Ltd Unit E Meadow View Business Park, Winchester Road, Upham, Hampshire, England
    Active Corporate (39 parents)
    Officer
    2003-12-05 ~ 2005-12-21
    CIF 11 - Secretary → ME
  • 7
    COCKATOO VISION & MEDIA LIMITED
    04535987
    4 Leylands Business Park, Colden Common, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2002-09-16 ~ 2003-09-01
    CIF 14 - Secretary → ME
  • 8
    DEVA MUSIC LIMITED
    04027521
    Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2022-06-21
    CIF 35 - Secretary → ME
  • 9
    EASTLEIGH CITIZENS ADVICE BUREAU
    05730866
    101 Leigh Road, Eastleigh
    Active Corporate (34 parents)
    Officer
    2006-03-06 ~ 2006-10-04
    CIF 4 - Secretary → ME
  • 10
    EQ ACOUSTICS LTD - now
    MAKING WAVES AUDIO LIMITED
    - 2020-06-19 04121258
    Wistaria London Road, Kings Worthy, Winchester, Hampshire
    Active Corporate (5 parents)
    Officer
    2000-12-04 ~ 2001-01-04
    CIF 1 - Secretary → ME
  • 11
    EURO-AMERICAN FOODS LIMITED
    03616802
    Windover House, St. Ann Street, Salisbury, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-08-17 ~ 2004-06-16
    CIF 20 - Secretary → ME
  • 12
    FAIRMILE CONSULTING SERVICES LIMITED
    05703676
    Salt Mill Barn, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-09 ~ 2012-08-06
    CIF 25 - Secretary → ME
  • 13
    FLAVOURS AND COLOURS LIMITED
    04682406
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-02-28 ~ dissolved
    CIF 28 - Secretary → ME
  • 14
    FULCRUM LIMITED
    03651866
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-10-19 ~ 2015-10-01
    CIF 21 - Secretary → ME
  • 15
    FURNITURE 4 EVENTS LIMITED - now
    ACORN FURNITURE HIRE LIMITED
    - 2017-02-24 05506120 08222618
    Priors Court Farm Priors Court, Hermitage, Thatcham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-07-12 ~ 2008-02-20
    CIF 5 - Secretary → ME
  • 16
    GYMA UK LIMITED
    - now 03294561
    APPLYTIP LIMITED - 1997-02-20
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2001-05-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 17
    HEATHFIELD PLACE MANAGEMENT LIMITED
    03812969 03813568
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (17 parents)
    Officer
    1999-07-23 ~ 2015-08-06
    CIF 24 - Secretary → ME
  • 18
    HEATHFIELD SQUARE GREEN SIDE MANAGEMENT LIMITED
    03867655
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    1999-10-28 ~ now
    CIF 36 - Secretary → ME
  • 19
    HEATHFIELD SQUARE MANAGEMENT LIMITED
    03813568 03812969
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (19 parents)
    Officer
    1999-07-26 ~ 2014-07-28
    CIF 23 - Secretary → ME
  • 20
    HERBGROVE LIMITED
    03896187
    Winston House, Dollis Park, London
    Active Corporate (10 parents)
    Officer
    2000-10-10 ~ 2003-06-16
    CIF 18 - Secretary → ME
  • 21
    IDS INGEGNERIA DEI SISTEMI (UK) LIMITED
    04355374
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-01-17 ~ now
    CIF 34 - Secretary → ME
  • 22
    JEBB AVENUE MANAGEMENT COMPANY LIMITED
    - now 04018319
    NO. 420 LEICESTER LIMITED - 2000-08-02
    19 Borough High Street, 1st Floor, London, England
    Active Corporate (30 parents)
    Officer
    2004-03-19 ~ 2016-05-23
    CIF 26 - Secretary → ME
  • 23
    MARINA MARBELLA (U.K.) LIMITED
    - now 02715848
    ANCASTA POWERBOATS LIMITED - 1994-10-06
    AREAREVEL LIMITED - 1992-11-19
    Appledram Barns, Birdham Road, Chichester, West Sussex, England
    Active Corporate (17 parents)
    Officer
    2013-03-26 ~ 2016-03-29
    CIF 31 - Secretary → ME
    1998-09-08 ~ 2013-03-26
    CIF 30 - Secretary → ME
  • 24
    MARQUESS ROAD MANAGEMENT LIMITED
    02658899
    266 Kingsland Road, London, England
    Active Corporate (25 parents)
    Officer
    2001-02-08 ~ 2004-10-07
    CIF 16 - Secretary → ME
  • 25
    MERLION EQUITIES (UK) LIMITED
    04723228
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2016-08-08
    CIF 27 - Secretary → ME
  • 26
    MERLION HOUSING ASSOCIATION (2004) LTD - now
    MERLION HOUSING ASSOCIATION LIMITED
    - 2017-05-12 05320338 07451187... (more)
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England
    Dissolved Corporate (5 parents)
    Officer
    2004-12-23 ~ 2016-08-08
    CIF 32 - Secretary → ME
  • 27
    MINETTEWALTERS.CO.UK.LIMITED
    04977821
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-15 ~ 2006-07-18
    CIF 10 - Secretary → ME
  • 28
    OVENTROP UK LIMITED
    - now 02717240
    CALVERMATE LIMITED - 1992-06-11
    Oventrop House Hatch Industrial Park, Greywell Road, Basingstoke, Hampshire
    Active Corporate (17 parents)
    Officer
    1998-09-28 ~ 2007-03-14
    CIF 8 - Secretary → ME
  • 29
    PERMABOND ENGINEERING ADHESIVES LIMITED
    04908229
    Fleming Court, Leigh Road, Eastleigh, Southampton
    Active Corporate (7 parents)
    Officer
    2003-09-23 ~ 2005-06-13
    CIF 12 - Secretary → ME
  • 30
    POUNDHILL MANAGEMENT COMPANY LIMITED
    04000489
    The Old Chapel, The Dean, Alresford, England
    Active Corporate (19 parents)
    Officer
    2000-05-24 ~ 2005-02-14
    CIF 19 - Secretary → ME
  • 31
    PREMIER DEVELOPMENT SERVICES LIMITED
    03286439
    29 Glenfield Avenue, Bitterne, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2000-11-01 ~ 2007-05-01
    CIF 7 - Secretary → ME
  • 32
    SUPPORT EDUCATION AND RESPITE CARE FOR CHILDREN - now
    SUPPORT EDUCATION AND RESPITE CARE FOR CHILDREN LIMITED
    - 2012-07-19 02964962
    Kids, 249 Birmingham Road, Sutton Coldfield, England
    Dissolved Corporate (22 parents)
    Officer
    2003-03-21 ~ 2004-03-31
    CIF 13 - Secretary → ME
  • 33
    THE KITE SHOP LIMITED
    03675921
    Crawford Accountants, Ralls House Parklands Business Park Forest Road Denmead, Waterlooville, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-30 ~ 2010-10-26
    CIF 22 - Secretary → ME
  • 34
    THE ROYAL ARTILLERY CENTRE FOR PERSONAL DEVELOPMENT
    05454676
    Racpd Royal Artillery Barracks, Larkhill, Salisbury, Wiltshire, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2005-06-16 ~ 2023-05-20
    CIF 33 - Secretary → ME
  • 35
    WHITE & BOWKER (NOMINEES) LIMITED
    03015269
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Officer
    2005-05-16 ~ now
    CIF 9 - Secretary → ME

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