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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 41
  • 1
    Jennings, Douglas Bernard
    Retired born in January 1916
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Warner, Walter Victor
    Retired born in October 1916
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 2000-04-27
    OF - Director → CIF 0
  • 3
    Avery, Mark David
    Born in August 1954
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2022-12-19
    OF - Director → CIF 0
  • 4
    Price, John Charles
    Retired Airport Director born in January 1934
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2003-04-26
    OF - Director → CIF 0
  • 5
    Taylor, Paul Latham, The Reverend
    Retired born in June 1911
    Individual (1 offspring)
    Officer
    ~ 1992-04-08
    OF - Director → CIF 0
  • 6
    Scotford, Sandra
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2004-09-20
    OF - Director → CIF 0
  • 7
    Griffiths, Barbara
    Retired born in December 1924
    Individual (1 offspring)
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
  • 8
    Greenhalgh, Hugh Malcolm, Mr.
    Local Government Officer born in August 1941
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2003-04-01
    OF - Director → CIF 0
    Greenhalgh, Hugh Malcolm, Mr.
    Retired born in August 1941
    Individual (1 offspring)
    2009-04-16 ~ 2014-05-08
    OF - Director → CIF 0
    2017-05-05 ~ 2022-03-11
    OF - Director → CIF 0
    2022-12-10 ~ 2023-10-08
    OF - Director → CIF 0
    Mr Hugh Malcolm Greenhalgh
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    2017-05-28 ~ 2022-03-11
    PE - Has significant influence or controlCIF 0
  • 9
    Coghlan, Nicholas Luke
    Retired born in August 1946
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2014-05-08
    OF - Director → CIF 0
    Coghlan, Nicholas Luke
    Individual (1 offspring)
    Officer
    2010-07-06 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 10
    Hudson, Martyn Richard
    Individual (171 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Price, Roger Greaves
    Pilot born in May 1937
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1996-07-01
    OF - Director → CIF 0
    Price, Roger Greaves
    Retired born in May 1937
    Individual (1 offspring)
    1997-09-15 ~ 2002-04-04
    OF - Director → CIF 0
  • 12
    Mcmillan, Archie Lauchlan
    Retired born in December 1934
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1999-08-01
    OF - Director → CIF 0
    Mcmillan, Archie Lauchlan
    Retired
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 13
    Cox, Brian
    Retired born in November 1941
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Brian Cox
    Born in November 1941
    Individual (1 offspring)
    Person with significant control
    2017-05-28 ~ 2019-06-04
    PE - Has significant influence or controlCIF 0
  • 14
    Morley, June Lillian Elizabeth Nancy
    Retired born in February 1931
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2013-04-11
    OF - Director → CIF 0
  • 15
    Deane, Peter John William
    Retailer born in December 1949
    Individual (2 offsprings)
    Officer
    1996-09-19 ~ 1999-01-15
    OF - Director → CIF 0
  • 16
    Harding, David Roy
    Manager born in February 1942
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 1997-07-08
    OF - Director → CIF 0
  • 17
    Packard, Martin John
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Malley, Cecilia Mary Jacqueline
    Retired born in May 1944
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2022-09-30
    OF - Director → CIF 0
    Miss Cecilia Mary Jacqueline Malley
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2022-04-26 ~ 2022-07-27
    PE - Has significant influence or controlCIF 0
  • 19
    Davies, Thomas John
    Retired born in October 1925
    Individual (1 offspring)
    Officer
    1992-04-08 ~ 1996-04-11
    OF - Director → CIF 0
  • 20
    Greenhalgh, Maureen Dorothy
    Retired
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 21
    Page, Mary
    Individual (3 offsprings)
    Officer
    2014-05-08 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 22
    Symes, Clifford
    Retired born in January 1912
    Individual (1 offspring)
    Officer
    ~ 1996-04-11
    OF - Director → CIF 0
  • 23
    Avery, Diane Claire
    Retired born in March 1959
    Individual (1 offspring)
    Officer
    2021-10-14 ~ 2023-09-30
    OF - Director → CIF 0
    Avery, Diane Claire
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2023-09-30
    OF - Secretary → CIF 0
    Mrs Diane Claire Avery
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2021-10-14 ~ 2022-07-27
    PE - Has significant influence or controlCIF 0
  • 24
    Marshall, David Fisher
    Retired born in November 1930
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2002-04-04
    OF - Director → CIF 0
  • 25
    Letts, Margaret Ann
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2012-05-10
    OF - Director → CIF 0
  • 26
    Rice, Sharon Louise
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2022-12-10 ~ now
    OF - Director → CIF 0
  • 27
    Tarbuck, Martin
    Born in November 1955
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Sorge, Mark William
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Sorge, Mark William
    Surveyor Land Agent born in September 1958
    Individual (2 offsprings)
    2005-12-07 ~ 2009-04-16
    OF - Director → CIF 0
  • 29
    Barlass, Ann
    Part Time Receptionist born in July 1942
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2010-07-06
    OF - Director → CIF 0
  • 30
    Carpenter, Neil Michael
    Born in June 1961
    Individual (1 offspring)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 31
    Sorge, Mark
    Self Employed born in August 1958
    Individual (1 offspring)
    Officer
    2014-05-08 ~ 2019-12-10
    OF - Director → CIF 0
    Mr Mark Sorge
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2017-05-28 ~ 2019-12-10
    PE - Has significant influence or controlCIF 0
  • 32
    Koefman, Jean Isobel
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2022-12-19
    OF - Director → CIF 0
    Mrs Jean Isobel Koefman
    Born in August 1933
    Individual (1 offspring)
    Person with significant control
    2017-05-28 ~ 2022-07-27
    PE - Has significant influence or controlCIF 0
  • 33
    Tull, Philip John
    Financial Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2003-07-12 ~ 2007-04-12
    OF - Director → CIF 0
  • 34
    Warner, Hilary Margaret Joan
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 2007-04-12
    OF - Director → CIF 0
  • 35
    Rickus, Gwenneth Margaret
    Retired born in November 1925
    Individual (1 offspring)
    Officer
    ~ 1997-04-03
    OF - Director → CIF 0
    1999-08-01 ~ 2009-04-16
    OF - Director → CIF 0
    Rickus, Gwenneth Margaret
    Retired
    Individual (1 offspring)
    Officer
    ~ 1993-04-21
    OF - Secretary → CIF 0
    1999-08-01 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 36
    Challen, Barbara Jean
    Retired born in April 1935
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2009-04-16
    OF - Director → CIF 0
    Challen, Barbara Jean
    Retired
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 37
    Hood, Carol
    Retired born in January 1944
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2021-10-14
    OF - Director → CIF 0
    Mrs Carol Hood
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    2017-05-28 ~ 2021-10-14
    PE - Has significant influence or controlCIF 0
  • 38
    Taylor, David James
    Manager born in April 1945
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2003-10-21
    OF - Director → CIF 0
  • 39
    Preston, Ronald Hartley
    Retired born in June 1922
    Individual (1 offspring)
    Officer
    ~ 2000-04-27
    OF - Director → CIF 0
  • 40
    Casey, William Patrick
    Born in April 1948
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2019-12-10
    OF - Director → CIF 0
    Mr William Patrick Casey
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2017-05-28 ~ 2022-04-26
    PE - Has significant influence or controlCIF 0
  • 41
    Wilson, David
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
    Mr David Wilson
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2021-10-14 ~ 2022-07-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BURLEY ROAD MANAGEMENT COMPANY LIMITED

Period: 1973-09-26 ~ now
Company number: 01136133
Registered name
BURLEY ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
176 GBP2024-09-30
176 GBP2023-09-30
Net Assets/Liabilities
176 GBP2024-09-30
176 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
176 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
176 GBP2024-09-30
176 GBP2023-09-30

  • BURLEY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01136133
    2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, Dorset BH2 6HT
    PRIVATE LIMITED COMPANY incorporated on 1973-09-26 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.