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
    Lyons, Robert Dylan
    Individual (45 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Fuller, Jennifer Caroline
    Director born in June 1982
    Individual (9 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Redhead, Kayleigh
    Director born in August 1992
    Individual (9 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    ADELCREST LIMITED - 1988-03-08
    Waterside House, North Wharf Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Oates, John Keith
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 1998-03-10
    OF - Director → CIF 0
  • 2
    Ivens, Robert John
    Individual (23 offsprings)
    Officer
    1998-03-10 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 3
    Denton, Jeffrey Irvine
    Group Treasurer born in August 1946
    Individual
    Officer
    1998-03-10 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Oakley, Graham John
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ 2009-09-01
    OF - Director → CIF 0
    Oakley, Graham John
    Individual (3 offsprings)
    Officer
    ~ 1998-03-10
    OF - Secretary → CIF 0
  • 5
    Mellor, Amanda
    Finance Manager born in March 1964
    Individual (27 offsprings)
    Officer
    2009-07-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Aldridge, Roger
    Company Director born in January 1947
    Individual
    Officer
    1993-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 7
    Brownett, Lesley
    Dep Company Secretary born in July 1960
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Lyons, Robert Dylan
    Company Secretary born in August 1986
    Individual (45 offsprings)
    Officer
    2018-09-14 ~ 2023-12-08
    OF - Director → CIF 0
  • 9
    Lusher, John Anderson
    Company Director born in August 1933
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 10
    Clarke, Anthony
    Born in July 1973
    Individual (89 offsprings)
    Officer
    2010-12-31 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Howell, Patricia
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 12
    Colvill, Robert William Chaigneau
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 1998-03-10
    OF - Director → CIF 0
  • 13
    Boothroyd, Angeline Marie
    Chartered Secretary born in June 1968
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2018-09-15
    OF - Director → CIF 0
  • 14
    Folland, Nick James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 15
    Chase, Verity
    Individual
    Officer
    2016-10-06 ~ 2018-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED

Previous name
BURGINHALL 113 LIMITED - 1988-03-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-755,726 GBP2016-04-02
-755,726 GBP2015-03-28
Net Current Assets/Liabilities
-755,726 GBP2016-04-02
-755,726 GBP2015-03-28
Total Assets Less Current Liabilities
-755,726 GBP2016-04-02
-755,726 GBP2015-03-28
Net assets/liabilities including pension asset/liability
-755,726 GBP2016-04-02
-755,726 GBP2015-03-28
Called-up share capital
100 GBP2016-04-02
100 GBP2015-03-28
Retained earnings
-755,826 GBP2016-04-02
-755,826 GBP2015-03-28
Shareholder's fund
-755,726 GBP2016-04-02
-755,726 GBP2015-03-28
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-02
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-29 ~ 2016-04-02
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-02
100 GBP2015-03-28

  • MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
    Info
    BURGINHALL 113 LIMITED - 1988-03-07
    Registered number 02094786
    Waterside House, 35 North Wharf Road, London W2 1NW
    Private Limited Company incorporated on 1987-01-29 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.