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 4
  • 1
    Jago, Julian Slade
    Information Technology born in August 1972
    Individual (1 offspring)
    Officer
    2019-09-29 ~ now
    OF - Director → CIF 0
    Mr Julian Slade Jago
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2019-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Bamford, Patrick St John
    Individual (1 offspring)
    Officer
    2014-09-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Springett, Timothy
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Springett, Timothy
    Individual (12 offsprings)
    Officer
    2019-09-29 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Springett
    Born in August 1977
    Individual (12 offsprings)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Van Gansen, Ana Karina Vicario
    Banker born in August 1990
    Individual (1 offspring)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Mrs Ana Karina Vicario Van Gansen
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Bamford, David St John
    Company Director Bdi Systems Ltd born in February 1953
    Individual (3 offsprings)
    Officer
    2020-07-16 ~ 2021-04-26
    OF - Director → CIF 0
    Mr David St John Bamford
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2020-07-16 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Baines, Richard
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 3
    Bamford, Patrick St John
    Retired born in August 1925
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2020-07-11
    OF - Director → CIF 0
    Mr Patrick St John Bamford
    Born in August 1925
    Individual (1 offspring)
    Person with significant control
    2016-06-12 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Buckley, John Edward
    Sound Engineer born in November 1958
    Individual
    Officer
    2017-01-18 ~ 2019-09-29
    OF - Director → CIF 0
  • 5
    Gyles, Paul Stephen
    Marketing born in April 1971
    Individual
    Officer
    2006-01-19 ~ 2013-05-30
    OF - Director → CIF 0
  • 6
    Turner, Mark Simon Kenneth
    Accountant born in August 1974
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2006-01-19
    OF - Director → CIF 0
    Turner, Mark Simon Kenneth
    Accountant
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 7
    Buckley, Edward Norman
    Retired born in September 1923
    Individual
    Officer
    2002-04-25 ~ 2016-11-27
    OF - Director → CIF 0
    Mr Edward Norman Buckley
    Born in September 1923
    Individual
    Person with significant control
    2016-06-12 ~ 2019-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Henderson, Edward Douglas
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2014-09-25
    OF - Director → CIF 0
    Henderson, Edward Douglas
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 9
    Munro House, Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    6,750,446 GBP2024-03-31
    Officer
    2000-07-10 ~ 2002-04-25
    PE - Director → CIF 0
parent relation
Company in focus

BROOKWELL PLACE RESIDENTS COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50 GBP2023-07-31
50 GBP2022-07-31
Creditors
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Current Assets/Liabilities
248 GBP2023-07-31
207 GBP2022-07-31
Total Assets Less Current Liabilities
298 GBP2023-07-31
257 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
298 GBP2023-07-31
257 GBP2022-07-31
Equity
298 GBP2023-07-31
257 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
  • BROOKWELL PLACE RESIDENTS COMPANY LIMITED
    Info
    Registered number 04029564
    3 Lane Gardens, Claygate, Esher KT10 0NP
    Private Limited Company incorporated on 2000-07-10 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.