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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 38
  • 1
    Williams, Brian George
    Retired born in March 1940
    Individual (7 offsprings)
    Officer
    2020-09-29 ~ 2025-06-25
    OF - Director → CIF 0
  • 2
    Dal, Torben
    Born in May 1949
    Individual (23 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Paul Andrew
    General Manager Bmw Dealership born in December 1952
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 4
    Watkins, Terry
    Company Executive born in March 1943
    Individual (7 offsprings)
    Officer
    1991-01-23 ~ 1995-03-01
    OF - Director → CIF 0
  • 5
    Bland, William
    Retired born in October 1940
    Individual (2 offsprings)
    Officer
    2020-03-07 ~ 2022-11-22
    OF - Director → CIF 0
  • 6
    Bridges, Caroline Anne
    Counsellor born in July 1956
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 7
    Reed, Michael
    Retired born in November 1943
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ 2022-11-22
    OF - Director → CIF 0
  • 8
    Shearing, Amanda Caroline
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 9
    Bamsey, John Anthony
    Director born in November 1952
    Individual (24 offsprings)
    Officer
    2013-02-25 ~ 2020-05-11
    OF - Director → CIF 0
  • 10
    Gover, Peter Julian Jonathan
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2009-06-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Patterson, Alan Edward David
    Financial Services Wealth Management born in June 1964
    Individual (6 offsprings)
    Officer
    2020-03-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 12
    Piggott, Keith
    Born in February 1944
    Individual (10 offsprings)
    Officer
    2012-03-29 ~ 2013-02-25
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Jago, Ian
    Airline Pilot born in September 1947
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 2009-06-08
    OF - Director → CIF 0
  • 14
    Comfort, Polly Anne
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 15
    Dunjay, Judith
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    2020-03-07 ~ 2021-09-12
    OF - Director → CIF 0
  • 16
    Craig, Lynne Rhonda
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 17
    Schjelderup, Beverly
    Estate Agent
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 18
    Stentiford, Keith Charles
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 19
    Van Hoffen, Anthony Graham
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 20
    Hartill, Jeremy Alexander
    Chief Commercial Officer born in May 1969
    Individual (20 offsprings)
    Officer
    2020-03-07 ~ 2020-08-26
    OF - Director → CIF 0
  • 21
    Wright, Christopher
    Consultant born in December 1955
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 22
    Charnock, Stephen John
    Individual (25 offsprings)
    Officer
    2009-06-02 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 23
    Welham, Clive Robert
    Chartered Accountant born in May 1943
    Individual (2 offsprings)
    Officer
    1991-01-23 ~ 1995-03-01
    OF - Director → CIF 0
    Welham, Clive Robert
    Individual (2 offsprings)
    Officer
    1991-06-24 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 24
    Hames-pÉrez, Anaida
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 25
    Mcdougall, Kathleen Martha
    Independent Director & Former Investment Banker born in May 1968
    Individual (5 offsprings)
    Officer
    2020-03-07 ~ 2022-11-22
    OF - Director → CIF 0
  • 26
    Mullins, Keith Richard
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 27
    Mcdermott, John Warner
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2009-06-14
    OF - Director → CIF 0
  • 28
    Marklew, Ian William
    Financial Adviser born in May 1955
    Individual (3 offsprings)
    Officer
    2023-02-22 ~ 2023-08-22
    OF - Director → CIF 0
  • 29
    Bloom, Frank
    Solicitor born in October 1936
    Individual (3 offsprings)
    Officer
    1991-01-23 ~ 1996-03-19
    OF - Director → CIF 0
    Bloom, Frank
    Individual (3 offsprings)
    Officer
    1991-01-23 ~ 1991-06-24
    OF - Secretary → CIF 0
  • 30
    Nuechtern, Martin Johannes, Dr
    Consultnant born in August 1953
    Individual (2 offsprings)
    Officer
    2009-06-02 ~ 2013-02-25
    OF - Director → CIF 0
  • 31
    George, David Anthony
    Investment Banker born in December 1970
    Individual (6 offsprings)
    Officer
    2023-01-11 ~ 2025-06-25
    OF - Director → CIF 0
  • 32
    Sutcliffe, Damian Edward
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 33
    Prescott, Claire Margaret
    Retired Primary School Teacher born in June 1952
    Individual (3 offsprings)
    Officer
    2023-01-11 ~ 2025-06-25
    OF - Director → CIF 0
  • 34
    Davis, Andrea
    Chartered Librarian (Retired) born in December 1950
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ 2025-06-25
    OF - Director → CIF 0
  • 35
    GCS ESTATE MANAGEMENT LIMITED 09491263
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2015-08-25 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 36
    G.C.S. PROPERTY MANAGEMENT LIMITED 03010036
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (11 parents, 157 offsprings)
    Officer
    2015-01-01 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 37
    HILL & CLARK LIMITED
    07551391
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (9 parents, 150 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-01-23 ~ 1991-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURWOOD PARK RESIDENTS LIMITED

Period: 1991-01-23 ~ now
Company number: 02576044
Registered name
BURWOOD PARK RESIDENTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Total Inventories
479 GBP2024-12-31
1,314 GBP2023-12-31
Debtors
670,518 GBP2024-12-31
439,570 GBP2023-12-31
Cash at bank and in hand
119,104 GBP2024-12-31
58,550 GBP2023-12-31
Current Assets
790,101 GBP2024-12-31
499,434 GBP2023-12-31
Net Current Assets/Liabilities
646,561 GBP2024-12-31
430,161 GBP2023-12-31
Total Assets Less Current Liabilities
646,562 GBP2024-12-31
430,162 GBP2023-12-31
Equity
Called up share capital
379 GBP2024-12-31
496 GBP2023-12-31
Retained earnings (accumulated losses)
646,183 GBP2024-12-31
429,666 GBP2023-12-31
Equity
646,562 GBP2024-12-31
430,162 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,300 GBP2024-12-31
9,849 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
498,796 GBP2024-12-31
318,877 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
124,016 GBP2024-12-31
93,765 GBP2023-12-31
Prepayments/Accrued Income
Current
10,149 GBP2024-12-31
14,006 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
670,518 GBP2024-12-31
439,570 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,491 GBP2024-12-31
11,314 GBP2023-12-31
Corporation Tax Payable
Current
145 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,382 GBP2024-12-31
1,669 GBP2023-12-31
Other Creditors
Current
35,440 GBP2024-12-31
11,221 GBP2023-12-31
Accrued Liabilities
Current
25,627 GBP2024-12-31
18,674 GBP2023-12-31

Related profiles found in government register
  • BURWOOD PARK RESIDENTS LIMITED
    Info
    Registered number 02576044
    Burwood Park Estate Office Eriswell Road, Hersham, Walton-on-thames KT12 5BW
    PRIVATE LIMITED COMPANY incorporated on 1991-01-23 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • BURWOOD PARK RESIDENTS LIMITED
    S
    Registered number 2576044
    Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
    Limited Company in Cardiff, United Kingdom
    CIF 1
  • BURWOOD PARK RESIDENTS LIMITED
    S
    Registered number 2576044
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England, BH17 7AF
    Limited Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BURWOOD PARK ESTATE LIMITED
    - now 00218198
    BURHILL ESTATES COMPANY LIMITED
    - 2020-01-07 00218198 01756131
    BURHILL GOLF AND LEISURE LIMITED - 2011-07-05
    BURHILL ESTATES COMPANY LIMITED - 2006-07-17
    Burwood Park Estate Office Eriswell Road, Hersham, Walton-on-thames, England
    Active Corporate (41 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2019-12-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.