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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 4
  • 1
    Mckee, James
    Born in November 1961
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Russell Edward
    Born in December 1961
    Individual (1 offspring)
    Officer
    2014-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Berberich, Lisa Margaret
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2014-10-25 ~ now
    OF - Director → CIF 0
  • 4
    BURKINSHAW MANAGEMENT LIMITED
    06175514
    5, Birling Road, Tunbridge Wells, England
    Active Corporate (1 parent, 58 offsprings)
    Equity (Company account)
    526 GBP2024-12-31
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Adams, Peter
    Teacher
    Individual
    Officer
    2007-03-09 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 2
    Harris, Simon Philip Ian
    Sales born in September 1974
    Individual
    Officer
    2010-03-23 ~ 2012-05-17
    OF - Director → CIF 0
    Harris, Simon Philip Ian
    Telecommunications Sales born in September 1974
    Individual
    2014-02-18 ~ 2014-10-24
    OF - Director → CIF 0
    Harris, Simon Philip Ian
    Individual
    Officer
    2014-01-06 ~ 2014-10-25
    OF - Secretary → CIF 0
  • 3
    Boyes, Kate
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 4
    Brown, Philip Scott Congdon
    Unemployed born in October 1930
    Individual
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 5
    Woodgate, Sharon Andrea
    Management Account born in March 1967
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2009-11-10
    OF - Director → CIF 0
  • 6
    Smoothy, Ian Robert
    Graphic Designer born in November 1967
    Individual
    Officer
    1994-07-17 ~ 2003-02-05
    OF - Director → CIF 0
    Smoothy, Ian Robert
    Art Director
    Individual
    Officer
    1996-12-01 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 7
    Willis, Gary Peter
    Analystprogrammer born in March 1963
    Individual
    Officer
    1996-12-01 ~ 1998-02-01
    OF - Director → CIF 0
    Willis, Gary Peter
    Wine Manager
    Individual
    Officer
    2003-09-15 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 8
    Brown, Noreen Mary
    School Teacher born in May 1928
    Individual
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 9
    Inwood, Douglas Albert George
    Individual
    Officer
    2010-10-01 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 10
    Block, Heather Anne, The Treasurer
    Computer Programmer born in May 1952
    Individual
    Officer
    ~ 1994-07-17
    OF - Director → CIF 0
    Block, Heather Anne, The Treasurer
    Systems Analyst born in May 1952
    Individual
    2003-02-05 ~ 2010-06-07
    OF - Director → CIF 0
    Block, Heather Anne
    Hr Manager born in May 1952
    Individual
    Officer
    2012-08-13 ~ 2014-10-25
    OF - Director → CIF 0
  • 11
    Rice, Leslie
    Banker born in October 1952
    Individual
    Officer
    2012-05-17 ~ 2014-10-25
    OF - Director → CIF 0
  • 12
    Fillis, Elizabeth
    Office Manager born in October 1981
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2011-10-10
    OF - Director → CIF 0
  • 13
    Selway, Michael Andrew
    Software Engineer born in April 1962
    Individual (2 offsprings)
    Officer
    1994-07-17 ~ 1998-02-01
    OF - Director → CIF 0
  • 14
    Scott, David
    Secretary
    Individual
    Officer
    1993-03-10 ~ 1993-07-11
    OF - Secretary → CIF 0
  • 15
    Membery, Alison Fiona
    Deputy Manager Agency Area born in October 1969
    Individual
    Officer
    1993-07-01 ~ 1996-12-01
    OF - Director → CIF 0
    Membery, Alison Fiona
    Deputy Manager Agency Area
    Individual
    Officer
    1993-07-01 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 16
    Wrench, Julie Christine
    Individual
    Officer
    2002-09-02 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 17
    Gass, Wendy
    It Director born in October 1954
    Individual
    Officer
    1998-02-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 18
    Wallis, Rachel
    Individual (1 offspring)
    Officer
    2014-10-29 ~ 2023-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

27, BROADWATER DOWN LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
14 GBP2024-12-31
14 GBP2023-12-31
Net Current Assets/Liabilities
14 GBP2024-12-31
14 GBP2023-12-31
Total Assets Less Current Liabilities
14 GBP2024-12-31
14 GBP2023-12-31
Equity
14 GBP2024-12-31
14 GBP2023-12-31

  • 27, BROADWATER DOWN LIMITED
    Info
    Registered number 01199523
    5 Birling Road, Tunbridge Wells TN2 5LX
    PRIVATE LIMITED COMPANY incorporated on 1975-02-07 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.