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 9
  • 1
    Sutcliffe, Damian Edward
    Retired born in June 1969
    Individual (2 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Andrea
    Chartered Librarian (Retired) born in December 1950
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Prescott, Claire Margaret
    Retired Primary School Teacher born in June 1952
    Individual (3 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Van Hoffen, Anthony Graham
    Solicitor born in December 1968
    Individual (2 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 5
    George, David Anthony
    Investment Banker born in December 1970
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Mullins, Keith Richard
    Company Chairman born in June 1957
    Individual (3 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Brian George
    Retired born in March 1940
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Dal, Torben
    Company Director born in May 1949
    Individual (21 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (4 parents, 117 offsprings)
    Equity (Company account)
    834,568 GBP2021-02-10
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Patterson, Alan Edward David
    Financial Services Wealth Management born in June 1964
    Individual (1 offspring)
    Officer
    2020-03-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 2
    Charnock, Stephen John
    Individual (2 offsprings)
    Officer
    2009-06-02 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Watkins, Terry
    Company Executive born in March 1943
    Individual (3 offsprings)
    Officer
    1991-01-23 ~ 1995-03-01
    OF - Director → CIF 0
  • 4
    Schjelderup, Beverly
    Estate Agent
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 5
    Bamsey, John Anthony
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2020-05-11
    OF - Director → CIF 0
  • 6
    Mcdermott, John Warner
    Company Director born in February 1939
    Individual
    Officer
    2001-09-01 ~ 2009-06-14
    OF - Director → CIF 0
  • 7
    Reed, Michael
    Retired born in November 1943
    Individual
    Officer
    2020-09-29 ~ 2022-11-22
    OF - Director → CIF 0
  • 8
    Welham, Clive Robert
    Chartered Accountant born in May 1943
    Individual
    Officer
    1991-01-23 ~ 1995-03-01
    OF - Director → CIF 0
    Welham, Clive Robert
    Individual
    Officer
    1991-06-24 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 9
    Marklew, Ian William
    Financial Adviser born in May 1955
    Individual (1 offspring)
    Officer
    2023-02-22 ~ 2023-08-22
    OF - Director → CIF 0
  • 10
    Dunjay, Judith
    Company Director born in March 1949
    Individual
    Officer
    2020-03-07 ~ 2021-09-12
    OF - Director → CIF 0
  • 11
    Wright, Chris
    Consultant born in December 1955
    Individual
    Officer
    2018-10-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 12
    Bland, William
    Retired born in October 1940
    Individual
    Officer
    2020-03-07 ~ 2022-11-22
    OF - Director → CIF 0
  • 13
    Jago, Ian
    Airline Pilot born in September 1947
    Individual
    Officer
    1996-03-19 ~ 2009-06-08
    OF - Director → CIF 0
  • 14
    Comfort, Polly Anne
    Individual
    Officer
    2004-03-24 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 15
    Piggott, Keith
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    2012-03-29 ~ 2013-02-25
    OF - Director → CIF 0
    Piggott, Keith
    Director born in February 1944
    Individual (2 offsprings)
    OF - Director → CIF 0
  • 16
    Bloom, Frank
    Solicitor born in October 1936
    Individual
    Officer
    1991-01-23 ~ 1996-03-19
    OF - Director → CIF 0
    Bloom, Frank
    Individual
    Officer
    1991-01-23 ~ 1991-06-24
    OF - Secretary → CIF 0
  • 17
    Mcdougall, Kathleen Martha
    Independent Director & Former Investment Banker born in May 1968
    Individual (1 offspring)
    Officer
    2020-03-07 ~ 2022-11-22
    OF - Director → CIF 0
  • 18
    Nuechtern, Martin Johannes, Dr
    Consultnant born in August 1953
    Individual
    Officer
    2009-06-02 ~ 2013-02-25
    OF - Director → CIF 0
  • 19
    Gover, Peter Julian
    Financial Services born in December 1965
    Individual (6 offsprings)
    Officer
    2009-06-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Hartill, Jeremy Alexander
    Chief Commercial Officer born in May 1969
    Individual (11 offsprings)
    Officer
    2020-03-07 ~ 2020-08-26
    OF - Director → CIF 0
  • 21
    Bridges, Caroline Anne
    Counsellor born in July 1956
    Individual
    Officer
    2009-06-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 22
    Shearing, Amanda Caroline
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 23
    Bates, Paul Andrew
    General Manager Bmw Dealership born in December 1952
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-01-23 ~ 1991-01-23
    PE - Nominee Secretary → CIF 0
  • 25
    GCS ESTATE MANAGEMENT LIMITED
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    67,509 GBP2021-08-31
    Officer
    2015-08-25 ~ 2025-04-01
    PE - Secretary → CIF 0
  • 26
    G.C.S. PROPERTY MANAGEMENT LIMITED
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-01-01 ~ 2015-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BURWOOD PARK RESIDENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Total Inventories
1,314 GBP2023-12-31
6,463 GBP2022-12-31
Debtors
439,570 GBP2023-12-31
346,016 GBP2022-12-31
Cash at bank and in hand
58,550 GBP2023-12-31
56,536 GBP2022-12-31
Current Assets
499,434 GBP2023-12-31
409,015 GBP2022-12-31
Net Current Assets/Liabilities
430,161 GBP2023-12-31
353,955 GBP2022-12-31
Total Assets Less Current Liabilities
430,162 GBP2023-12-31
353,956 GBP2022-12-31
Equity
Called up share capital
496 GBP2023-12-31
496 GBP2022-12-31
Retained earnings (accumulated losses)
429,666 GBP2023-12-31
353,460 GBP2022-12-31
Equity
430,162 GBP2023-12-31
353,956 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,849 GBP2023-12-31
7,204 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
318,877 GBP2023-12-31
274,264 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
93,765 GBP2023-12-31
58,786 GBP2022-12-31
Prepayments/Accrued Income
Current
14,006 GBP2023-12-31
2,689 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
439,570 GBP2023-12-31
346,016 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,314 GBP2023-12-31
24,187 GBP2022-12-31
Corporation Tax Payable
Current
145 GBP2023-12-31
50 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,669 GBP2023-12-31
Other Creditors
Current
11,221 GBP2023-12-31
8,806 GBP2022-12-31
Accrued Liabilities
Current
18,674 GBP2023-12-31
22,017 GBP2022-12-31
Related profiles found in government register
  • BURWOOD PARK RESIDENTS LIMITED
    Info
    Registered number 02576044
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey KT13 9LZ
    Private Limited Company incorporated on 1991-01-23 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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
    Limited Company in Companies House, Cardiff, England
    CIF 2
  • BURHILL GROUP LIMITED
    S
    Registered number 7447067
    Burhill, Burhill, Hersham, Walton-on-thames, England, KT12 4BX
    Limited Company in Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    BURHILL DEVELOPMENTS LIMITED - 2013-06-20
    LADYHILL FARMING LIMITED - 1993-08-03
    FERRYMORE LIMITED - 1984-08-03
    Burhill, Burwood Road, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    805,898 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ALDWICKBURY GOLF CLUB LIMITED - 1993-05-10
    Burhill, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BIRCHWOOD PARK GOLF CLUB LIMITED - 1997-06-02
    PACKDECOR LIMITED - 1997-03-06
    Burhill, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BURHILL PROPERTY INVESTMENTS LIMITED - 2013-08-12
    Burhill, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    7,481,955 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    BURHILL GOLF CENTRES LIMITED - 2011-07-05
    HOEBRIDGE GOLF CENTRE LIMITED - 1990-05-14
    KEYSIGN LIMITED - 1981-12-31
    Burhill, Walton-on-thames, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,328,909 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    BURHILL ESTATES COMPANY LIMITED - 2011-07-05
    BURHILL GOLF AND LEISURE LIMITED - 2006-07-17
    NORHILL FARMING LIMITED - 2000-02-15
    DRAKEWING LIMITED - 1983-12-13
    Burhill, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    BURHILL ESTATES COMPANY LIMITED - 2020-01-07
    BURHILL GOLF AND LEISURE LIMITED - 2011-07-05
    BURHILL ESTATES COMPANY LIMITED - 2006-07-17
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (9 parents)
    Equity (Company account)
    652,469 GBP2023-12-31
    Person with significant control
    2019-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    BURHILL INVESTMENTS LIMITED - 1992-11-04
    BURWOOD GOLF CLUB COMPANY LIMITED - 1977-12-31
    Burhill, Burwood Road, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    8,391 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -122,282 GBP2023-12-31
    Person with significant control
    2021-03-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    BADIX PROPERTIES LIMITED - 2006-07-17
    DELAPORT INVESTMENTS (PERIVALE) LIMITED - 1996-12-18
    Burhill, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    50 La Colomberie, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-10-21 ~ 2022-12-19
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-19 ~ 2022-12-19
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    BURHILL ESTATES COMPANY LIMITED - 2020-01-07
    BURHILL GOLF AND LEISURE LIMITED - 2011-07-05
    BURHILL ESTATES COMPANY LIMITED - 2006-07-17
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (9 parents)
    Equity (Company account)
    652,469 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.