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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 6
  • 1
    Mr Andrew Paul Bartlett
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Marcus Paul Landauer
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Thompson, Duncan Edward
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Mr Garry Edward Bartlett
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Ms Kara Louise Bartlett
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ 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 8
  • 1
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2010-01-13
    OF - Director → CIF 0
  • 2
    Javed, Tassadaq
    Director born in September 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2010-04-23
    OF - Director → CIF 0
  • 3
    Slipper, Andrew Martin
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 4
    Colyer, Jacqueline Ann
    Chartered Surveyor born in January 1958
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2015-06-17
    OF - Director → CIF 0
  • 5
    Jones, Caroline Mary
    Born in June 1961
    Individual
    Officer
    icon of calendar 2010-04-23 ~ 2015-03-13
    OF - Director → CIF 0
  • 6
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    icon of address4a, Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents, 203 offsprings)
    Officer
    2005-04-01 ~ 2010-04-21
    PE - Secretary → CIF 0
  • 7
    icon of address125, London Wall, London, England
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2010-04-23 ~ 2016-04-04
    PE - Secretary → CIF 0
  • 8
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 170 offsprings)
    Officer
    2005-04-01 ~ 2005-04-01
    PE - Director → CIF 0
    2010-01-13 ~ 2010-04-21
    PE - Director → CIF 0
parent relation
Company in focus

BRUNEL ROAD MANAGEMENT COMPANY LIMITED

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
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.