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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 7
  • 1
    Jones, John Alan
    Business Man born in December 1947
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ 2014-06-01
    OF - Director → CIF 0
  • 2
    Homer, Kevin Broderick
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2001-11-08 ~ 2018-01-07
    OF - Director → CIF 0
  • 3
    Callaghan, Peter William
    Director born in June 1951
    Individual (54 offsprings)
    Officer
    2001-11-08 ~ now
    OF - Director → CIF 0
    Callaghan, Peter William
    Director
    Individual (54 offsprings)
    Officer
    2001-11-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Neil Richard
    Business Man born in July 1970
    Individual (3 offsprings)
    Officer
    2002-09-16 ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Unit 6, Boundary Road, Peakhurst, New South Wales 2210, Australia
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2001-11-01 ~ 2001-11-08
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-11-01 ~ 2001-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRONX PROCESS ENGINEERING LIMITED

Period: 2001-11-29 ~ 2021-09-28
Company number: 04315429 04253229
Registered names
BRONX PROCESS ENGINEERING LIMITED - Dissolved 04253229
FLAMEWALK LIMITED - 2001-11-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-10-31
1 GBP2019-10-31
Net Assets/Liabilities
1 GBP2020-10-31
1 GBP2019-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-11-01 ~ 2020-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-11-01 ~ 2020-10-31
Equity
1 GBP2020-10-31
1 GBP2019-10-31

  • BRONX PROCESS ENGINEERING LIMITED
    Info
    FLAMEWALK LIMITED - 2001-11-29
    Registered number 04315429
    Suite 4 Hellier House, Two Woods Lane, Brierley Hill, West Midlands DY5 1TA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-01 and dissolved on 2021-09-28 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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