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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 34
  • 1
    Corfield, Hermione
    Born in December 1993
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Page, Matthew James
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
    Page, Matthew James
    Individual (6 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Christopherson, David Brett Douglas
    Commodity Broker born in August 1962
    Individual (8 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 4
    Pesenti, Emanuele
    Marketing Manager born in January 1977
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2021-07-16
    OF - Director → CIF 0
  • 5
    Wynne, David
    Sculptor born in May 1926
    Individual (1 offspring)
    Officer
    1992-06-17 ~ 2014-09-04
    OF - Director → CIF 0
  • 6
    Miserendino, Salvatore
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Saunders, Diane Elayne
    Location Stylist born in September 1944
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2015-01-09
    OF - Director → CIF 0
  • 8
    Von Pfefer, Rolf Julian
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Vines, Gillian Vanessa
    Born in August 1956
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Goodenough, Andrew
    Architect born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 11
    Eskapa, Roy David, Dr
    Medical Psychologist born in June 1955
    Individual (1 offspring)
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
  • 12
    Mallinson, Michael Vincent
    Various Interests In Motor Rac born in March 1948
    Individual (2 offsprings)
    Officer
    1994-08-26 ~ 1997-02-08
    OF - Director → CIF 0
  • 13
    Pesenti, Allegra
    Born in October 1972
    Individual (1 offspring)
    Officer
    1995-11-20 ~ now
    OF - Director → CIF 0
  • 14
    Poole, David James
    Artist Portrait Paintor born in June 1931
    Individual (3 offsprings)
    Officer
    ~ 2000-08-21
    OF - Director → CIF 0
  • 15
    Thompson, Georgina Jane
    Television Presenter born in September 1977
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2014-04-25
    OF - Director → CIF 0
  • 16
    Fillingham, Timothy
    Insurance Broker born in May 1961
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 2002-03-27
    OF - Director → CIF 0
  • 17
    Kaye, Lisa Cheryl
    Business Director born in July 1963
    Individual (1 offspring)
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
  • 18
    Roundell, Christopher Corrie
    Fca born in May 1942
    Individual (2 offsprings)
    Officer
    1998-09-09 ~ 2012-07-16
    OF - Director → CIF 0
  • 19
    Lloyd, Sarah Leighton
    Publisher born in January 1956
    Individual (6 offsprings)
    Officer
    ~ 1998-04-09
    OF - Director → CIF 0
  • 20
    Corfield, Richard Conyngham
    Born in June 1955
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Conyngham Corfield
    Born in June 1955
    Individual (29 offsprings)
    Person with significant control
    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
  • 21
    Macmillan, Keith Stuart
    Television Producer born in February 1947
    Individual (14 offsprings)
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
  • 22
    Grimshaw, John
    Offshore Trust And Company Dir born in December 1963
    Individual (7 offsprings)
    Officer
    1996-10-04 ~ 1997-05-14
    OF - Director → CIF 0
  • 23
    Flemming, Jean Elizabeth
    Photographic Agent born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
  • 24
    Thomas, Rosalind Mary
    Counsellor born in May 1953
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 25
    Fordham, Stephen John
    Self Employed born in February 1963
    Individual (13 offsprings)
    Officer
    ~ 1992-04-27
    OF - Director → CIF 0
  • 26
    Armstrong-jones, David Albert Charles, Viscount Linley
    Designer born in November 1961
    Individual (8 offsprings)
    Officer
    ~ 1995-11-20
    OF - Director → CIF 0
  • 27
    Thomas, Colin Geoffrey
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1998-04-09 ~ now
    OF - Director → CIF 0
    Thomas, Colin Geoffrey
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 28
    Carlson, Fabian
    Art Dealer born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 29
    Edwards, Barney
    Photographer born in September 1933
    Individual (1 offspring)
    Officer
    ~ 1997-11-13
    OF - Director → CIF 0
  • 30
    Vines, Anthony John
    Born in April 1943
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 31
    HANOVER MANAGEMENT SERVICES LIMITED
    - now 01092703 00593332
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21 01092703 00593332
    ADVANCEFORM LIMITED - 1979-12-31 01092703
    16 Hans Road, London
    Active Corporate (14 parents, 107 offsprings)
    Officer
    ~ 2000-07-31
    OF - Secretary → CIF 0
  • 32
    ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
    DUNLOP HAYWARDS LIMITED - 2007-03-02
    HAYWARDS PROPERTY SERVICES LIMITED
    - 2005-04-28
    HAYWARDS FINEMAN LEVER LIMITED - 2003-03-18 02540610
    F & H MANAGEMENT LIMITED - 2001-03-29 02540610
    S & H MANAGEMENT LIMITED - 1990-10-22
    LISTMERGE LIMITED - 1990-10-19
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (1 parent, 88 offsprings)
    Officer
    2000-07-31 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 33
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Global House, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (29 parents, 205 offsprings)
    Officer
    2002-05-27 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 34
    Top Floor 24 Hill Street, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    1997-05-14 ~ 1998-09-09
    OF - Director → CIF 0
parent relation
Company in focus

BURLINGTON LODGE LIMITED

Period: 1977-12-31 ~ now
Company number: 01115607
Registered names
BURLINGTON LODGE LIMITED - now
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
    10 Burlington Lodge Studios, Rigault Road, London SW6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1973-05-25 (52 years 10 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 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.