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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 21
  • 1
    Bruce, Antonia Jane
    Born in August 1969
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 1998-06-11
    OF - Director → CIF 0
  • 2
    Brodhurst, Charlotte Alexandra
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1997-07-04 ~ 2007-07-10
    OF - Director → CIF 0
  • 3
    Lloyd, Hayley
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2006-04-20 ~ 2008-02-21
    OF - Director → CIF 0
  • 4
    Lawrence, Nicholas David
    Born in March 1964
    Individual (72 offsprings)
    Officer
    1994-11-07 ~ 1997-07-04
    OF - Director → CIF 0
  • 5
    Jones, Lucy May
    Born in December 1974
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2003-08-22
    OF - Director → CIF 0
    Jones, Lucy May
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 6
    Hamilton, Charles Robert
    Born in March 1969
    Individual (8 offsprings)
    Officer
    1994-08-20 ~ 1996-10-11
    OF - Director → CIF 0
    Hamilton, Charles Robert
    Individual (8 offsprings)
    Officer
    1994-08-20 ~ 1996-10-11
    OF - Secretary → CIF 0
  • 7
    Ekins, Lucinda Jane
    Born in March 1975
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 8
    Savage, Caroline Clare
    Born in May 1960
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1992-11-16
    OF - Director → CIF 0
  • 9
    Hughes, Sarah Jane
    Born in October 1969
    Individual (1 offspring)
    Officer
    1995-01-06 ~ 1999-11-26
    OF - Director → CIF 0
    Hughes, Sarah Jane
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 10
    Wanaka, Koji
    Born in March 1942
    Individual (1 offspring)
    Officer
    2015-08-25 ~ 2022-05-20
    OF - Director → CIF 0
    Mr Koji Wanaka
    Born in March 1942
    Individual (1 offspring)
    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
  • 11
    Solanke, Oluseun
    Born in March 1976
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2019-11-28
    OF - Director → CIF 0
    Ms Oluseun Solanke
    Born in March 1976
    Individual (1 offspring)
    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
  • 12
    Bryans, Alexandra Jean
    Born in September 1974
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2002-08-01
    OF - Director → CIF 0
  • 13
    Wong, Benjamin Koon Wah
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
    Wong, Benjamin Koon Wah
    Individual (5 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Koon Wah Wong
    Born in April 1972
    Individual (5 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
  • 14
    Caumont Scott, Danielle Louise, Ms.
    Born in January 1983
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2015-08-25
    OF - Director → CIF 0
  • 15
    Dixon Spain, Charles Selwyn
    Born in October 1968
    Individual (11 offsprings)
    Officer
    1998-06-11 ~ 2000-03-13
    OF - Director → CIF 0
  • 16
    Mckinna, Andrew John
    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
  • 17
    James, Richard Andrew
    Born in March 1966
    Individual (45 offsprings)
    Officer
    1992-11-16 ~ 1995-01-06
    OF - Director → CIF 0
  • 18
    Good, Mark Andrew
    Born in August 1960
    Individual (3 offsprings)
    Officer
    1994-01-19 ~ 1994-11-07
    OF - Director → CIF 0
  • 19
    Turner, Jennifer Beatrice
    Born in December 1961
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1994-08-20
    OF - Director → CIF 0
    Turner, Jennifer Beatrice
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1994-08-20
    OF - Secretary → CIF 0
  • 20
    Susmus, Ali Yigit, Mr.
    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
  • 21
    Afriat, Nicholas
    Born in November 1961
    Individual (6 offsprings)
    Officer
    (before 1991-08-03) ~ 1994-01-19
    OF - Director → CIF 0
parent relation
Company in focus

RESIDENCES AT 7 BURSTOCK ROAD LIMITED

Period: 1994-03-08 ~ now
Company number: 02410870
Registered names
RESIDENCES AT 7 BURSTOCK ROAD LIMITED - now
DE FACTO 141 LIMITED - 1994-03-08 05965122... (more)
Recent 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 GBP2025-03-31
1,950 GBP2024-03-31
Net Assets/Liabilities
1,950 GBP2025-03-31
1,950 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
650 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
650 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 3 ordinary share
650 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,950 GBP2025-03-31
1,950 GBP2024-03-31

  • 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 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.