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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 12
  • 1
    Boyden, John, Mr.
    Born in May 1947
    Individual (16 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Rasdall, Kerry Louise
    Director
    Individual (17 offsprings)
    Officer
    2005-09-26 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 3
    Mcnair, Ian Robertson
    Director born in November 1959
    Individual (22 offsprings)
    Officer
    2009-12-04 ~ 2012-11-29
    OF - Director → CIF 0
  • 4
    Grogan, Mark Antony
    Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    2019-11-22 ~ 2024-06-03
    OF - Director → CIF 0
  • 5
    Milner, Peter Herbert
    Born in April 1949
    Individual (16 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Hawkes, Paul Christopher
    Born in March 1975
    Individual (154 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Popowycz, Kevin James
    Company Director born in May 1958
    Individual (10 offsprings)
    Officer
    2013-02-19 ~ 2015-06-09
    OF - Director → CIF 0
  • 8
    Milner, Peter
    Individual (1 offspring)
    Officer
    2012-11-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Smith, Peter Howard
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2012-11-29 ~ 2013-02-19
    OF - Director → CIF 0
  • 10
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    2005-08-15 ~ 2005-09-26
    OF - Nominee Secretary → CIF 0
  • 11
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 549 offsprings)
    Officer
    2005-08-15 ~ 2005-09-26
    OF - Nominee Director → CIF 0
  • 12
    BRITAIN & EUROPE DEVELOPMENTS LIMITED
    - now 04087310
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2010-03-17
    Commencement of winding up on 2010-04-28
    Conclusion of winding up on 2018-02-07
    Dissolved on 2018-07-23
    SPEED 8481 LIMITED - 2000-10-31
    Ashbourne Hall, Cokayne Avenue, Ashbourne, Derbyshire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2005-09-26 ~ 2009-12-04
    OF - Director → CIF 0
parent relation
Company in focus

THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED

Period: 2005-09-26 ~ now
Company number: 05535739 05535727... (more)
Registered names
THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED - now 05535727... (more)
LAWGRA (NO.1192) LIMITED - 2005-09-26 05521555... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
99 GBP2024-08-31
99 GBP2023-08-31
Creditors
Amounts falling due within one year
-5,519 GBP2024-08-31
-2,053 GBP2023-08-31
Net Current Assets/Liabilities
-5,420 GBP2024-08-31
-1,954 GBP2023-08-31
Total Assets Less Current Liabilities
-5,420 GBP2024-08-31
-1,954 GBP2023-08-31
Net Assets/Liabilities
-5,420 GBP2024-08-31
-1,954 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-5,520 GBP2024-08-31
-2,054 GBP2023-08-31
Equity
-5,420 GBP2024-08-31
-1,954 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED
    Info
    LAWGRA (NO.1192) LIMITED - 2005-09-26
    Registered number 05535739
    Number One Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire DE24 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-15 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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 April 2026 and licensed under the Open Government Licence v3.0.