BRUNEL ROAD MANAGEMENT COMPANY LIMITED

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 14

1
Mr Marcus Paul Landauer
Born in September 1970
Individual (2 offsprings)
Person with significant control
2023-07-07 ~ 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
2
Thompson, Duncan Edward
Born in May 1970
Individual (26 offsprings)
Officer
2015-06-17 ~ now
OF - Director → CIF 0
3
Javed, Tassadaq
Born in September 1969
Individual (27 offsprings)
Officer
2010-04-21 ~ 2010-04-23
OF - Director → CIF 0
4
Jones, Caroline Mary
Born in June 1961
Individual (4 offsprings)
Officer
2010-04-23 ~ 2015-03-13
OF - Director → CIF 0
5
Mr Andrew Paul Bartlett
Born in July 1967
Individual (2 offsprings)
Person with significant control
2023-07-07 ~ 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
6
Ms Kara Louise Bartlett
Born in January 1973
Individual (2 offsprings)
Person with significant control
2023-07-07 ~ 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
7
Slipper, Andrew Martin
Born in February 1948
Individual (36 offsprings)
Officer
2005-04-01 ~ 2010-04-21
OF - Director → CIF 0
8
Colyer, Jacqueline Ann
Born in January 1958
Individual (14 offsprings)
Officer
2015-03-13 ~ 2015-06-17
OF - Director → CIF 0
9
Mr Garry Edward Bartlett
Born in July 1941
Individual (2 offsprings)
Person with significant control
2023-07-07 ~ 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
10
Oliver, Paul Francis
Born in July 1955
Individual (127 offsprings)
Officer
2005-04-01 ~ 2010-01-13
OF - Director → CIF 0
11
STONEWEG CORPORATE SECRETARIAL LIMITED - now
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED
- 2017-02-24 SC219311
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
4a, Melville Street, Edinburgh, Scotland
Active Corporate (23 parents, 384 offsprings)
Officer
2005-04-01 ~ 2010-04-21
OF - Secretary → CIF 0
12
THREADNEEDLE PENSIONS LIMITED
- now 00984167
ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
EAGLE PENSION FUNDS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents, 4 offsprings)
Person with significant control
2018-02-05 ~ 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
13
STONEWEG UK DIRECTOR LIMITED - now
CROMWELL DIRECTOR LIMITED - 2025-01-14
VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
TEESSEC DIRECTOR LIMITED
- 2008-02-20 05307786
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (30 parents, 214 offsprings)
Officer
2005-04-01 ~ 2005-04-01
OF - Director → CIF 0
2010-01-13 ~ 2010-04-21
OF - Director → CIF 0
14
EPS SECRETARIES LIMITED
02231995
125, London Wall, London, England
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2010-04-23 ~ 2016-04-04
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Called-up share capital not yet paid and not classified as a current asset

147 GBP2024-06-30

147 GBP2023-06-30

Net Current Assets/Liabilities

0 GBP2024-06-30

0 GBP2023-06-30

Total Assets Less Current Liabilities

147 GBP2024-06-30

147 GBP2023-06-30

Net Assets/Liabilities

147 GBP2024-06-30

147 GBP2023-06-30

Equity

147 GBP2024-06-30

147 GBP2023-06-30

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

BRUNEL ROAD MANAGEMENT COMPANY LIMITED
Info
Registered number 05410407
Cannon Place, 78 Cannon Street, London EC4N 6AF
PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (20 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-01
CIF 0

Offspring entities and appointments 0

Not found in our database.

VALAD SECRETARIAL SERVICES LIMITED

THREADNEEDLE PENSIONS LIMITED

TEESSEC DIRECTOR LIMITED

EPS SECRETARIES LIMITED

BRUNEL ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

Brief company account

Called-up share capital not yet paid and not classified as a current asset

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

Average Number of Employees

BRUNEL ROAD MANAGEMENT COMPANY LIMITED