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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
    Mearns, Gavin Alexander
    Director born in May 1972
    Individual (58 offsprings)
    Officer
    2023-02-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 2
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (181 offsprings)
    Officer
    2012-09-01 ~ 2013-09-14
    OF - Director → CIF 0
    2009-01-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Macainsh, Paul
    Born in December 1980
    Individual (98 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Burnard, Robert George
    Director
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 5
    Harrison, David
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2006-10-23 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 6
    Crompton, Andrew Charles
    Managing Director born in January 1965
    Individual (22 offsprings)
    Officer
    2006-10-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 7
    Tarr, James Daniel
    Area Director born in September 1972
    Individual (200 offsprings)
    Officer
    2021-01-14 ~ 2022-11-29
    OF - Director → CIF 0
  • 8
    Smith, Robin Neil
    Technical Director born in June 1969
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 9
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2006-09-14 ~ 2006-10-23
    OF - Director → CIF 0
    2006-09-14 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 10
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2006-09-14 ~ 2006-10-23
    OF - Nominee Director → CIF 0
  • 11
    LIV (SECRETARIAL SERVICES) LIMITED
    12463659
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 12
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19 07246142
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (15 parents, 710 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRYNCLEDDAU (CAERPHILLY) MANAGEMENT COMPANY LIMITED

Period: 2006-09-14 ~ now
Company number: 05934918
Registered name
BRYNCLEDDAU (CAERPHILLY) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • BRYNCLEDDAU (CAERPHILLY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05934918
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-09-14 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.