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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
Active 3
  • 1
    Rogers, Derek
    Born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Tomkinson, Graham Stuart
    Born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ now
    OF - Director → CIF 0
    Mr Graham Stuart Tomkinson
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressBrunel University, Kingston Lane, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Radford, Peter Frank, Professor
    Author born in September 1939
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2018-03-15
    OF - Director → CIF 0
  • 2
    Glassberg, Lesley Barbara
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 3
    Simon, Adrian
    Manager born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2011-07-20
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE BRUNEL LIMITED

Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Current Assets
1,169 GBP2025-06-30
1,124 GBP2024-06-30
Net Current Assets/Liabilities
1,169 GBP2025-06-30
1,124 GBP2024-06-30
Total Assets Less Current Liabilities
1,169 GBP2025-06-30
1,124 GBP2024-06-30
Net Assets/Liabilities
1,169 GBP2025-06-30
1,124 GBP2024-06-30
Equity
1,169 GBP2025-06-30
1,124 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • PERFORMANCE BRUNEL LIMITED
    Info
    Registered number 05125052
    icon of addressFarthings, Crowbrook Road, Monks Risborough, Buckinghamshire HP27 9LW
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.