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 1
  • Renard, Jean Gaston Bernard
    Finance Director born in June 1945
    Individual (6 offsprings)
    Officer
    2002-05-08 ~ now
    OF - Director → CIF 0
    Mr Jean Renard
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Curran, Anthony, Mr.
    Individual (27 offsprings)
    Officer
    2002-03-22 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 2
    Suckley, John
    Accountant born in February 1949
    Individual
    Officer
    2002-05-23 ~ 2003-01-14
    OF - Director → CIF 0
  • 3
    Mcmanners, Thomas William
    Individual (10 offsprings)
    Officer
    2003-01-14 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 4
    TTCA LTD
    269, Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,679,738 GBP2024-02-29
    Officer
    2005-11-30 ~ 2012-11-12
    PE - Secretary → CIF 0
  • 5
    186 Hammersmith Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    39,562 EUR2024-07-31
    Officer
    2002-03-22 ~ 2002-05-23
    PE - Director → CIF 0
parent relation
Company in focus

CORNELL BRUXHAM LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • CORNELL BRUXHAM LIMITED
    Info
    Registered number 04401569
    269 Farnborough Road, Farnborough, Hampshire GU14 7LY
    Private Limited Company incorporated on 2002-03-22 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CORNELL BRUXHAM LIMITED
    S
    Registered number missing
    15 Rectory Road, Farnborough, Hampshire, GU14 7BU
    CIF 1 CIF 2
  • CORNELL BRUXHAM LIMITED
    S
    Registered number 04401569
    269, Farnborough Road, Farnborough, England, GU14 7LY
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    INKDEAL LIMITED - 2003-09-11
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    269 Farnborough Road, Farnborough, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Has significant influence or controlOE
Ceased 1
  • INTERNATIONAL BROADBAND SATELLITE NETWORK LTD - 2014-10-20
    MORGAN ANDERSON & WHITTER LTD - 2011-02-02
    269 Farnborough Road, Farnborough, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    109,969 EUR2024-02-29
    Officer
    2006-01-26 ~ 2010-03-18
    CIF 1 - Director → ME
    2003-07-28 ~ 2003-07-28
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.