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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 19
  • 1
    Hitchcock, Jeremy
    Born in March 1955
    Individual (1 offspring)
    Officer
    1993-07-30 ~ now
    OF - Director → CIF 0
    Hitchcock, Jeremy
    Individual (1 offspring)
    Officer
    2024-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Southwood, Rachel Elizabeth
    Accountant born in January 1977
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2009-06-30
    OF - Director → CIF 0
    Southwood, Rachel Elizabeth
    Accountant
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2004-07-18
    OF - Secretary → CIF 0
  • 3
    Jones, Margaret Havhesp
    Teacher born in January 1953
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 2005-09-22
    OF - Director → CIF 0
  • 4
    Thornton, David Ivor
    Electrician born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 2002-10-11
    OF - Director → CIF 0
  • 5
    Chapman, Felicity Emma
    Civil Servant born in June 1964
    Individual (1 offspring)
    Officer
    1991-09-19 ~ 1993-07-30
    OF - Director → CIF 0
  • 6
    Ramsey, Jacqueline Marie
    Researcher born in December 1958
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2024-01-05
    OF - Director → CIF 0
    Ramsey, Jacqueline Marie
    Researcher
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2024-01-05
    OF - Secretary → CIF 0
  • 7
    Smedley, Judith Francis Mary
    Nurse Midwife
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1991-09-20
    OF - Director → CIF 0
  • 8
    Ringer, Thebe Rose
    Hr Manager born in August 1990
    Individual (1 offspring)
    Officer
    2016-11-25 ~ 2022-12-20
    OF - Director → CIF 0
  • 9
    Charters, Clare
    Translator born in June 1961
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ 2003-10-14
    OF - Director → CIF 0
    Charters, Clare
    Translater
    Individual (3 offsprings)
    Officer
    1996-02-21 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 10
    Shaw, Suzanne Kathleen
    Nurse born in February 1969
    Individual (2 offsprings)
    Officer
    (before 1991-05-15) ~ 1996-11-29
    OF - Director → CIF 0
    Shaw, Suzanne Kathleen
    Nurse (Rgn)
    Individual (2 offsprings)
    Officer
    1991-08-06 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 11
    Jones, Roland Spencer Gwynne, Dr
    Lecturer born in September 1953
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 2005-09-22
    OF - Director → CIF 0
  • 12
    Chard, Nigel
    Born in September 1958
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ now
    OF - Director → CIF 0
  • 13
    Hennessy, Faye
    Bank Professional born in June 1977
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2016-11-25
    OF - Director → CIF 0
  • 14
    Hartley, William Jonathan
    Born in February 1987
    Individual (6 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 15
    Ferrand-rook, Amelia Jane
    Civil Servant born in September 1971
    Individual (1 offspring)
    Officer
    (before 1993-05-15) ~ 1994-11-30
    OF - Director → CIF 0
  • 16
    Wilson, Stephen Michael
    Recruiting Consultant born in November 1961
    Individual (6 offsprings)
    Officer
    (before 1991-05-15) ~ 1991-08-05
    OF - Director → CIF 0
    Wilson, Stephen Michael
    Individual (6 offsprings)
    Officer
    (before 1991-05-15) ~ 1991-08-05
    OF - Secretary → CIF 0
  • 17
    Carpenter, Tobias Graham
    Born in September 1988
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 18
    Sunnocks, Jane Dixon
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Zyfi, Mirgen
    Sales Executive born in July 1980
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2007-01-05
    OF - Director → CIF 0
parent relation
Company in focus

25 BURLINGTON ROAD MANAGEMENT LIMITED

Period: 1978-07-26 ~ now
Company number: 01380519
Registered name
25 BURLINGTON ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
598 GBP2024-12-31
598 GBP2023-12-31
Fixed Assets
598 GBP2024-12-31
598 GBP2023-12-31
Cash at bank and in hand
1,051 GBP2024-12-31
1,081 GBP2023-12-31
Net Current Assets/Liabilities
725 GBP2024-12-31
467 GBP2023-12-31
Total Assets Less Current Liabilities
1,323 GBP2024-12-31
1,065 GBP2023-12-31
Net Assets/Liabilities
1,323 GBP2024-12-31
1,065 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
1,318 GBP2024-12-31
1,060 GBP2023-12-31
Equity
1,323 GBP2024-12-31
1,065 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
598 GBP2024-12-31
598 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
598 GBP2024-12-31
598 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
598 GBP2024-12-31
598 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
326 GBP2024-12-31
614 GBP2023-12-31

  • 25 BURLINGTON ROAD MANAGEMENT LIMITED
    Info
    Registered number 01380519
    9 Back Road, Calne SN11 0BA
    PRIVATE LIMITED COMPANY incorporated on 1978-07-26 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.