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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
    Van Hoffen, Anthony Graham
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Sutfcliffe, Damian
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Mullins, Keith Richard
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Stentiford, Keith Charles
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Dal, Torben
    Born in May 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    646,562 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Steven, Kenneth Charles
    Finance Director
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 2
    Reed, Michael
    Retired born in November 1943
    Individual
    Officer
    icon of calendar 2020-09-29 ~ 2022-11-22
    OF - Director → CIF 0
  • 3
    Prescott, Claire Margaret
    Retired Primary School Teacher born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-11 ~ 2025-06-25
    OF - Director → CIF 0
  • 4
    Dunjay, Judith
    Company Diretor born in March 1939
    Individual
    Officer
    icon of calendar 2020-05-12 ~ 2021-09-12
    OF - Director → CIF 0
  • 5
    Marklew, Ian William
    Financial Adviser born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-22 ~ 2023-08-22
    OF - Director → CIF 0
  • 6
    Hartill, Jeremy Alexander
    Chief Commercial Officer born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2020-08-26
    OF - Director → CIF 0
  • 7
    Bland, William
    Retired born in October 1940
    Individual
    Officer
    icon of calendar 2020-05-12 ~ 2022-11-22
    OF - Director → CIF 0
  • 8
    Channon, Henry, The Honourable
    Company Director born in October 1935
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-09-07
    OF - Director → CIF 0
    icon of calendar 1998-09-30 ~ 2007-01-27
    OF - Director → CIF 0
  • 9
    Sherwood, Charles Maxwell
    Chartered Accountant born in February 1944
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Fifield, Clifford John
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 11
    Robinson, Peter James
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2005-03-06
    OF - Director → CIF 0
  • 12
    Boyd, Simon Donald Rupert Neville, The Viscount Boyd Of Merton
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 2007-09-25
    OF - Director → CIF 0
  • 13
    Conlan, James
    Chartered Accountant&Director born in June 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2020-01-01
    OF - Director → CIF 0
    Conlan, James
    Chartered Accountant&Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 14
    Acres, Anthony John
    Company Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Guinness, Arthur Edward Rory, The Earl Of Iveagh
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ 2011-03-08
    OF - Director → CIF 0
  • 16
    Clive, Edward George
    Fine Art Auctioneer born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2011-03-08
    OF - Director → CIF 0
  • 17
    Martin, David Anthony
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1998-09-09
    OF - Director → CIF 0
  • 18
    Mitchell, Patrick Nigel
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Fanshawe, Georgia Honor Margeretha, The Hon
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2011-03-08
    OF - Director → CIF 0
  • 20
    Baldwin, Barry Anthony
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 1998-08-31
    OF - Director → CIF 0
    icon of calendar 1998-09-30 ~ 2006-02-10
    OF - Director → CIF 0
  • 21
    Howard, Robin Ivan
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2011-03-08
    OF - Director → CIF 0
  • 22
    Von Preussen, Frederick Nicholas, Prince
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-09-25
    OF - Director → CIF 0
  • 23
    Montagu, Victoria, Lady Honor
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2011-03-08
    OF - Director → CIF 0
  • 24
    Davis, Andrea
    Chartered Librarian (Retired) born in December 1950
    Individual
    Officer
    icon of calendar 2023-02-22 ~ 2025-06-25
    OF - Director → CIF 0
  • 25
    Mcdougall, Kathleen Martha
    Independant Director & Former Investment Banker born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-12 ~ 2022-11-22
    OF - Director → CIF 0
  • 26
    Mayes, Colin Michael
    Chief Executive born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2020-01-01
    OF - Director → CIF 0
  • 27
    Bamsey, John Anthony
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2020-05-11
    OF - Director → CIF 0
  • 28
    George, David Anthony
    Investment Banker born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ 2025-06-25
    OF - Director → CIF 0
  • 29
    Williams, Brian George
    Retired born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-29 ~ 2025-06-25
    OF - Director → CIF 0
  • 30
    Lampard, Kevin David
    Company Secretary born in February 1940
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-04-14
    OF - Director → CIF 0
    Lampard, Kevin David
    Individual
    Officer
    icon of calendar ~ 1999-04-14
    OF - Secretary → CIF 0
  • 31
    Gover, Peter Julian
    Company Director born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 32
    Patterson, Alan Edward David
    Financal Services Wealth Management born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-12 ~ 2022-12-07
    OF - Director → CIF 0
  • 33
    Lennox-boyd, Philippa Patricia, The Honourable
    Press Officer born in March 1970
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 2006-07-11
    OF - Director → CIF 0
  • 34
    icon of addressSpringfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    646,562 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURWOOD PARK ESTATE LIMITED

Previous names
BURHILL ESTATES COMPANY LIMITED - 2020-01-07
BURHILL GOLF AND LEISURE LIMITED - 2011-07-05
BURHILL ESTATES COMPANY LIMITED - 2006-07-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
30,123 GBP2024-12-31
249,129 GBP2023-12-31
Cash at bank and in hand
1,738,019 GBP2024-12-31
1,559,034 GBP2023-12-31
Current Assets
1,768,142 GBP2024-12-31
1,808,163 GBP2023-12-31
Net Current Assets/Liabilities
834,348 GBP2024-12-31
896,469 GBP2023-12-31
Total Assets Less Current Liabilities
834,348 GBP2024-12-31
896,469 GBP2023-12-31
Net Assets/Liabilities
504,348 GBP2024-12-31
652,469 GBP2023-12-31
Equity
Called up share capital
324,200 GBP2024-12-31
324,200 GBP2023-12-31
Retained earnings (accumulated losses)
180,148 GBP2024-12-31
328,269 GBP2023-12-31
Equity
504,348 GBP2024-12-31
652,469 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,962 GBP2024-12-31
242,823 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
2,161 GBP2024-12-31
2,161 GBP2023-12-31
Prepayments/Accrued Income
Current
4,145 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
30,123 GBP2024-12-31
249,129 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,167 GBP2023-12-31
Amounts owed to group undertakings
Current
498,796 GBP2024-12-31
318,877 GBP2023-12-31
Other Creditors
Current
285,359 GBP2024-12-31
306,397 GBP2023-12-31
Accrued Liabilities
Current
6,887 GBP2024-12-31
165,746 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,161 GBP2024-12-31
-2,161 GBP2023-12-31

  • BURWOOD PARK ESTATE LIMITED
    Info
    BURHILL ESTATES COMPANY LIMITED - 2020-01-07
    BURHILL GOLF AND LEISURE LIMITED - 2020-01-07
    BURHILL ESTATES COMPANY LIMITED - 2020-01-07
    Registered number 00218198
    icon of addressSpringfield House, 23 Oatlands Drive, Weybridge KT13 9LZ
    PRIVATE LIMITED COMPANY incorporated on 1926-12-15 (99 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.