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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
    Waters, Mark Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Leigh-stannard, Cody
    Born in July 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Devine, Rebecca Violet
    Born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-27 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Clancey, Anthony William
    Window Fabricator born in April 1963
    Individual
    Officer
    icon of calendar ~ 1998-04-16
    OF - Director → CIF 0
  • 2
    Armstrong, Karen Joanna
    Teacher born in January 1972
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2000-06-28
    OF - Director → CIF 0
  • 3
    Palfreyman, Patricia Mary
    Retired born in September 1940
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2001-05-09
    OF - Director → CIF 0
  • 4
    Foster, Soula Eugenie
    Project Manager born in December 1975
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2010-02-15
    OF - Director → CIF 0
  • 5
    James, Julie
    Civil Servant born in July 1973
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2009-07-21
    OF - Director → CIF 0
  • 6
    Agullano, Neilo
    None Stated born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2020-06-16
    OF - Director → CIF 0
  • 7
    Hedges, Ann Mary
    Typist born in December 1934
    Individual
    Officer
    icon of calendar ~ 1998-11-05
    OF - Director → CIF 0
  • 8
    Allinson, Ross
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2016-05-09
    OF - Director → CIF 0
  • 9
    Armstrong, Ian Robert James
    Sales Consultant born in November 1967
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2000-06-28
    OF - Director → CIF 0
  • 10
    Anderton, Richard John Bowman
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-03-14
    OF - Secretary → CIF 0
  • 11
    Manley, Jayne Ann
    Secretary born in September 1957
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2002-07-29
    OF - Director → CIF 0
  • 12
    Mackenzie, Pamela
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2010-11-04
    OF - Director → CIF 0
  • 13
    Walsh, Suzanne Emma
    Compliance born in April 1978
    Individual
    Officer
    icon of calendar 2009-04-21 ~ 2013-03-26
    OF - Director → CIF 0
  • 14
    Westhoff, Lisa Marie Catherine
    Sales/Performing born in November 1973
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2006-06-20
    OF - Director → CIF 0
  • 15
    Carr, Paul Grahame
    Buisness Analyst born in May 1978
    Individual
    Officer
    icon of calendar 2016-02-23 ~ 2023-11-27
    OF - Director → CIF 0
  • 16
    Osborne, Sarah
    Secretary born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-28 ~ 2001-02-21
    OF - Director → CIF 0
  • 17
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2019-04-04 ~ 2020-05-08
    PE - Secretary → CIF 0
  • 18
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressChristopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2009-12-18 ~ 2019-01-22
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 19
    ANDERTON SERVICES LIMITED
    icon of addressChristopher Wren Yard, 117 High Street, Croydon
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    371,058 GBP2023-03-31
    Officer
    2005-03-14 ~ 2007-04-01
    PE - Secretary → CIF 0
  • 20
    HML PM LTD - now
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    2009-10-01 ~ 2009-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BURLINGTON HOUSE MGMT LTD

Previous name
BURLINGTON HOUSE, 163 BRIGHTON ROAD, PURLEY MANAGEMENT LTD - 2020-10-14
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
3,870 GBP2025-03-31
3,870 GBP2024-03-31
Debtors
8 GBP2025-03-31
8 GBP2024-03-31
Net Assets/Liabilities
3,878 GBP2025-03-31
3,878 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Retained earnings (accumulated losses)
3,870 GBP2025-03-31
3,870 GBP2024-03-31
Equity
3,878 GBP2025-03-31
3,878 GBP2024-03-31

  • BURLINGTON HOUSE MGMT LTD
    Info
    BURLINGTON HOUSE, 163 BRIGHTON ROAD, PURLEY MANAGEMENT LTD - 2020-10-14
    Registered number 02265776
    icon of addressHarrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton SM1 4PP
    PRIVATE LIMITED COMPANY incorporated on 1988-06-07 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.