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
    Wong, Benjamin Koon Wah
    Analyst born in April 1972
    Individual (4 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
    Wong, Benjamin Koon Wah
    Analyst
    Individual (4 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Koon Wah Wong
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Susmus, Ali Yigit, Mr.
    Banker born in March 1977
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    Mr Ali Yigit Susmus
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mckinna, Andrew John
    Operations Manager born in December 1990
    Individual (1 offspring)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
    Mr Andrew John Mckinna
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 18
  • 1
    Good, Mark Andrew
    Company Director born in August 1960
    Individual
    Officer
    1994-01-19 ~ 1994-11-07
    OF - Director → CIF 0
  • 2
    Hamilton, Charles Robert
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    1994-08-20 ~ 1996-10-11
    OF - Director → CIF 0
    Hamilton, Charles Robert
    Individual (6 offsprings)
    Officer
    1994-08-20 ~ 1996-10-11
    OF - Secretary → CIF 0
  • 3
    Caumont Scott, Danielle Louise
    Casting Agent born in January 1983
    Individual
    Officer
    2007-07-10 ~ 2015-08-25
    OF - Director → CIF 0
  • 4
    James, Richard Andrew
    Chartered Accountant born in February 1966
    Individual (6 offsprings)
    Officer
    1992-11-16 ~ 1995-01-06
    OF - Director → CIF 0
  • 5
    Brodhurst, Charlotte Alexandra
    Student born in October 1964
    Individual
    Officer
    1997-07-04 ~ 2007-07-10
    OF - Director → CIF 0
  • 6
    Lloyd, Hayley
    Consumer Pr Manager born in August 1977
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ 2008-02-21
    OF - Director → CIF 0
  • 7
    Hughes, Sarah Jane
    Personal Assistabt born in October 1969
    Individual
    Officer
    1995-01-06 ~ 1999-11-26
    OF - Director → CIF 0
    Hughes, Sarah Jane
    Individual
    Officer
    1996-10-11 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 8
    Savage, Caroline Clare
    Chartered Surveyor born in May 1960
    Individual
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 9
    Ekins, Lucinda Jane
    Consultant born in February 1975
    Individual
    Officer
    2002-08-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 10
    Afriat, Nicholas
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
  • 11
    Turner, Jennifer Beatrice
    Solicitor born in December 1961
    Individual
    Officer
    ~ 1994-08-20
    OF - Director → CIF 0
    Turner, Jennifer Beatrice
    Individual
    Officer
    ~ 1994-08-20
    OF - Secretary → CIF 0
  • 12
    Wanaka, Koji
    Business Consultant born in March 1942
    Individual
    Officer
    2015-08-25 ~ 2022-05-20
    OF - Director → CIF 0
    Mr Koji Wanaka
    Born in March 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Bryans, Alexandra Jean
    Marketing born in September 1974
    Individual
    Officer
    2000-03-13 ~ 2002-08-01
    OF - Director → CIF 0
  • 14
    Dixon Spain, Charles Selwyn
    Self Employed born in October 1968
    Individual (8 offsprings)
    Officer
    1998-06-11 ~ 2000-03-13
    OF - Director → CIF 0
  • 15
    Lawrence, Nicholas David
    Accountant born in February 1964
    Individual (37 offsprings)
    Officer
    1994-11-07 ~ 1997-07-04
    OF - Director → CIF 0
  • 16
    Jones, Lucy May
    Actuary born in December 1974
    Individual
    Officer
    1999-11-26 ~ 2003-08-22
    OF - Director → CIF 0
    Jones, Lucy May
    Individual
    Officer
    1999-11-26 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 17
    Solanke, Oluseun
    Engineer born in February 1976
    Individual
    Officer
    2008-02-21 ~ 2019-11-28
    OF - Director → CIF 0
    Ms Oluseun Solanke
    Born in February 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    Bruce, Antonia Jane
    Production Manager born in August 1969
    Individual
    Officer
    1996-10-11 ~ 1998-06-11
    OF - Director → CIF 0
parent relation
Company in focus

RESIDENCES AT 7 BURSTOCK ROAD LIMITED

Previous name
DE FACTO 141 LIMITED - 1994-03-08
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,950 GBP2023-03-31
1,950 GBP2022-03-31
Net Assets/Liabilities
1,950 GBP2023-03-31
1,950 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
650 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
650 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 3 ordinary share
650 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
1,950 GBP2023-03-31
1,950 GBP2022-03-31
  • RESIDENCES AT 7 BURSTOCK ROAD LIMITED
    Info
    DE FACTO 141 LIMITED - 1994-03-08
    Registered number 02410870
    7b Burstock Road, London SW15 2PW
    Private Limited Company incorporated on 1989-08-03 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.