logo
explain how to read the page

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 4
Ceased 7
  • 1
    Glendenning, Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2006-09-26 ~ 2006-11-27
    OF - Director → CIF 0
  • 3
    Baker, David Ross
    Trustee born in January 1967
    Individual
    Officer
    2007-02-09 ~ 2011-07-25
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (114 offsprings)
    Officer
    2006-09-26 ~ 2006-11-27
    OF - Nominee Director → CIF 0
  • 5
    Martin, Sean Peter
    Trusts Manager born in February 1965
    Individual (169 offsprings)
    Officer
    2011-07-25 ~ 2014-05-22
    OF - Director → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-09-26 ~ 2006-11-27
    PE - Nominee Secretary → CIF 0
  • 7
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-27 ~ 2014-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED

Linked company numbers found in government register: 05946892, 05924777
Previous names
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02 05924777
TREEFROST LIMITED - 2006-11-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED
    Info
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
    TREEFROST LIMITED - 2007-02-02
    Registered number 05946892
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-09-26 and dissolved on 2023-11-07 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED
    S
    Registered number 05946892
    125, Wood Street, London, United Kingdom, EC2V 7AN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC
    - now 05924777 05946892
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02 05946892
    ZESTGLADE PLC - 2006-11-29
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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