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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 3
  • 1
    Russell, Emily Jane
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Stanislas, Carolie Idona Diana
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address182a, Manford Way, Chigwell, England
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    24,994 GBP2023-10-31
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Shaw, Malcolm David
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-19 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 2
    Gould, Wei Ming
    Managing Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 3
    Lynch, Wendy Pauline
    Company Secretary born in September 1951
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1996-02-06
    OF - Director → CIF 0
    Lynch, Wendy Pauline
    Property Manager
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 4
    Price, John Trevor
    Valuation Surveyor born in June 1942
    Individual
    Officer
    icon of calendar 2020-03-12 ~ 2023-02-23
    OF - Director → CIF 0
    Price, John Trevor
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 5
    Shaw, Jason Simon
    Importer born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2023-05-05
    OF - Director → CIF 0
  • 6
    Price, Ann
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 7
    Cohen, David Ralph
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 8
    Chandni, Helen Anita
    Individual
    Officer
    icon of calendar ~ 1994-09-19
    OF - Secretary → CIF 0
  • 9
    Fabb, Ronald Albert
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Genchi, Yvonne
    Field Manager Director born in January 1950
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1999-06-04
    OF - Director → CIF 0
  • 11
    Wiseman, Karen
    Secretary born in October 1954
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 12
    Henderson, Justine Claire Ellen
    Investment Banking born in January 1970
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2006-10-06
    OF - Director → CIF 0
  • 13
    Baker, Simon Christopher
    Surveyor born in July 1961
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1996-06-10
    OF - Director → CIF 0
    Baker, Simon Christopher
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 14
    Shaw, David
    Policeman born in July 1954
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 15
    Jackson, Catherine
    Community Worker born in November 1963
    Individual
    Officer
    icon of calendar ~ 1993-08-10
    OF - Director → CIF 0
  • 16
    Jacobs, Nicholas
    Bankler born in January 1971
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 2005-08-12
    OF - Director → CIF 0
  • 17
    icon of address16-18 Warrior Square, Southend On Sea, Essex
    Corporate
    Officer
    2000-06-02 ~ 2001-12-01
    PE - Secretary → CIF 0
    2001-12-01 ~ 2005-02-18
    PE - Secretary → CIF 0
  • 18
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    ACRE 379 LIMITED - 2000-06-27
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    icon of addressPhoenix House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2005-02-16 ~ 2005-09-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BURNEY DRIVE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Current Assets
4,530 GBP2024-06-30
4,530 GBP2023-06-30
Net Current Assets/Liabilities
4,530 GBP2024-06-30
4,530 GBP2023-06-30
Total Assets Less Current Liabilities
4,530 GBP2024-06-30
4,530 GBP2023-06-30
Equity
4,530 GBP2024-06-30
4,530 GBP2023-06-30

  • BURNEY DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01776382
    icon of address182a Manford Way, Chigwell IG7 4DG
    PRIVATE LIMITED COMPANY incorporated on 1983-12-08 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.