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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 9
  • 1
    Thomas, Colin Geoffrey
    Born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Vines, Anthony John
    Born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Page, Matthew James
    Born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
    Page, Matthew James
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Vines, Gillian Vanessa
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Miserendino, Salvatore
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Corfield, Hermione
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Corfield, Richard Conyngham
    Born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Richard Conyngham Corfield
    Born in June 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-21 ~ 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
  • 8
    Pesenti, Allegra
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Von Pfefer, Rolf Julian
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Thomas, Colin Geoffrey
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 2
    Wynne, David
    Sculptor born in May 1926
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 2014-09-04
    OF - Director → CIF 0
  • 3
    Roundell, Christopher Corrie
    Fca born in May 1942
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2012-07-16
    OF - Director → CIF 0
  • 4
    Carlson, Fabian
    Art Dealer born in August 1944
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 5
    Grimshaw, John
    Offshore Trust And Company Dir born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 1997-05-14
    OF - Director → CIF 0
  • 6
    Flemming, Jean Elizabeth
    Photographic Agent born in November 1952
    Individual
    Officer
    icon of calendar ~ 1994-08-26
    OF - Director → CIF 0
  • 7
    Fillingham, Timothy
    Insurance Broker born in May 1961
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 2002-03-27
    OF - Director → CIF 0
  • 8
    Eskapa, Roy David, Dr
    Medical Psychologist born in June 1955
    Individual
    Officer
    icon of calendar ~ 2004-03-16
    OF - Director → CIF 0
  • 9
    Macmillan, Keith Stuart
    Television Producer born in February 1947
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2004-03-16
    OF - Director → CIF 0
  • 10
    Poole, David James
    Artist Portrait Paintor born in June 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-21
    OF - Director → CIF 0
  • 11
    Thomas, Rosalind Mary
    Counsellor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 12
    Thompson, Georgina Jane
    Television Presenter born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2014-04-25
    OF - Director → CIF 0
  • 13
    Saunders, Diane Elayne
    Location Stylist born in September 1944
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2015-01-09
    OF - Director → CIF 0
  • 14
    Christopherson, David Brett Douglas
    Commodity Broker born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 15
    Kaye, Lisa Cheryl
    Business Director born in July 1963
    Individual
    Officer
    icon of calendar ~ 2004-03-16
    OF - Director → CIF 0
  • 16
    Pesenti, Emanuele
    Marketing Manager born in January 1977
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2021-07-16
    OF - Director → CIF 0
  • 17
    Edwards, Barney
    Photographer born in September 1933
    Individual
    Officer
    icon of calendar ~ 1997-11-13
    OF - Director → CIF 0
  • 18
    Armstrong-jones, David Albert Charles, Viscount Linley
    Designer born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-20
    OF - Director → CIF 0
  • 19
    Fordham, Stephen John
    Self Employed born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-04-27
    OF - Director → CIF 0
  • 20
    Lloyd, Sarah Leighton
    Publisher born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-04-09
    OF - Director → CIF 0
  • 21
    Mallinson, Michael Vincent
    Various Interests In Motor Rac born in March 1948
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 1997-02-08
    OF - Director → CIF 0
  • 22
    Goodenough, Andrew
    Architect born in May 1951
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 23
    ADVANCEFORM LIMITED - 1979-12-31
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
    icon of address16 Hans Road, London
    Active Corporate (5 parents, 77 offsprings)
    Officer
    ~ 2000-07-31
    PE - Secretary → CIF 0
  • 24
    icon of addressTop Floor 24 Hill Street, St Helier, Jersey
    Corporate
    Officer
    1997-05-14 ~ 1998-09-09
    PE - Director → CIF 0
  • 25
    LONGMINT AVIATION LIMITED - now
    Y.M. PROPERTY SERVICES LIMITED - 2003-02-04
    Y M PROPERTY SERVICES LIMITED - 2005-06-14
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-07-31 ~ 2002-05-27
    PE - Secretary → CIF 0
  • 26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    icon of addressGlobal House, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2002-05-27 ~ 2013-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BURLINGTON LODGE LIMITED

Previous name
JONNEA LIMITED - 1977-12-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
4,075 GBP2024-12-31
1,518 GBP2023-12-31
Cash at bank and in hand
88,276 GBP2024-12-31
113,974 GBP2023-12-31
Current Assets
92,351 GBP2024-12-31
115,492 GBP2023-12-31
Net Current Assets/Liabilities
50,023 GBP2024-12-31
73,934 GBP2023-12-31
Net Assets/Liabilities
50,024 GBP2024-12-31
73,935 GBP2023-12-31
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2023-12-31
Retained earnings (accumulated losses)
50,010 GBP2024-12-31
73,921 GBP2023-12-31
Equity
50,024 GBP2024-12-31
73,935 GBP2023-12-31
Other Debtors
1,440 GBP2024-12-31
1,518 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,707 GBP2024-12-31
37,411 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
597 GBP2024-12-31
327 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,024 GBP2024-12-31
3,820 GBP2023-12-31

  • BURLINGTON LODGE LIMITED
    Info
    JONNEA LIMITED - 1977-12-31
    Registered number 01115607
    icon of address10 Burlington Lodge Studios, Rigault Road, London SW6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1973-05-25 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.