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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 6
  • 1
    Sutcliffe, Damian Edward
    Retired born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Stentiford, Keith Charles
    Chief Revenue Officer born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Mullins, Keith Richard
    Company Chairman born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Van Hoffen, Anthony Graham
    Solicitor born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Dal, Torben
    Company Director born in May 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (4 parents, 114 offsprings)
    Equity (Company account)
    834,568 GBP2021-02-10
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Mcdermott, John Warner
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2009-06-14
    OF - Director → CIF 0
  • 2
    Bamsey, John Anthony
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2020-05-11
    OF - Director → CIF 0
  • 3
    Charnock, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Hartill, Jeremy Alexander
    Chief Commercial Officer born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-07 ~ 2020-08-26
    OF - Director → CIF 0
  • 5
    Bridges, Caroline Anne
    Counsellor born in July 1956
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 6
    Jago, Ian
    Airline Pilot born in September 1947
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2009-06-08
    OF - Director → CIF 0
  • 7
    Bloom, Frank
    Solicitor born in October 1936
    Individual
    Officer
    icon of calendar 1991-01-23 ~ 1996-03-19
    OF - Director → CIF 0
    Bloom, Frank
    Individual
    Officer
    icon of calendar 1991-01-23 ~ 1991-06-24
    OF - Secretary → CIF 0
  • 8
    Nuechtern, Martin Johannes, Dr
    Consultnant born in August 1953
    Individual
    Officer
    icon of calendar 2009-06-02 ~ 2013-02-25
    OF - Director → CIF 0
  • 9
    Piggott, Keith
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2013-02-25
    OF - Director → CIF 0
    Piggott, Keith
    Company Director born in February 1944
    Individual (2 offsprings)
    OF - Director → CIF 0
  • 10
    Williams, Brian George
    Retired born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-29 ~ 2025-06-25
    OF - Director → CIF 0
  • 11
    Bates, Paul Andrew
    General Manager Bmw Dealership born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 12
    Reed, Michael
    Retired born in November 1943
    Individual
    Officer
    icon of calendar 2020-09-29 ~ 2022-11-22
    OF - Director → CIF 0
  • 13
    Marklew, Ian William
    Financial Adviser born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-22 ~ 2023-08-22
    OF - Director → CIF 0
  • 14
    Patterson, Alan Edward David
    Financial Services Wealth Management born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 15
    Prescott, Claire Margaret
    Retired Primary School Teacher born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-11 ~ 2025-06-25
    OF - Director → CIF 0
  • 16
    Watkins, Terry
    Company Executive born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-01-23 ~ 1995-03-01
    OF - Director → CIF 0
  • 17
    Bland, William
    Retired born in October 1940
    Individual
    Officer
    icon of calendar 2020-03-07 ~ 2022-11-22
    OF - Director → CIF 0
  • 18
    George, David Anthony
    Investment Banker born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ 2025-06-25
    OF - Director → CIF 0
  • 19
    Gover, Peter Julian
    Financial Services born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Mcdougall, Kathleen Martha
    Independent Director & Former Investment Banker born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-07 ~ 2022-11-22
    OF - Director → CIF 0
  • 21
    Wright, Christopher
    Consultant born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 22
    Dunjay, Judith
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2020-03-07 ~ 2021-09-12
    OF - Director → CIF 0
  • 23
    Shearing, Amanda Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 24
    Davis, Andrea
    Chartered Librarian (Retired) born in December 1950
    Individual
    Officer
    icon of calendar 2023-02-22 ~ 2025-06-25
    OF - Director → CIF 0
  • 25
    Comfort, Polly Anne
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 26
    Welham, Clive Robert
    Chartered Accountant born in May 1943
    Individual
    Officer
    icon of calendar 1991-01-23 ~ 1995-03-01
    OF - Director → CIF 0
    Welham, Clive Robert
    Individual
    Officer
    icon of calendar 1991-06-24 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 27
    Schjelderup, Beverly
    Estate Agent
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 28
    G.C.S. PROPERTY MANAGEMENT LIMITED
    icon of addressSpringfield 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
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-01-23 ~ 1991-01-23
    PE - Nominee Secretary → CIF 0
  • 30
    GCS ESTATE MANAGEMENT LIMITED
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    574,383 GBP2024-12-31
    Officer
    2015-08-25 ~ 2025-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BURWOOD PARK RESIDENTS LIMITED

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
    icon of addressSpringfield House, 23 Oatlands Drive, Weybridge, Surrey KT13 9LZ
    Private Limited Company incorporated on 1991-01-23 (34 years 10 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
    icon of addressUnit 6 Fleetsbridge Business Centre, Upton Road, Poole, England, BH17 7AF
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURHILL GOLF AND LEISURE LIMITED - 2011-07-05
    BURHILL ESTATES COMPANY LIMITED - 2006-07-17
    BURHILL ESTATES COMPANY LIMITED - 2020-01-07
    icon of addressSpringfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    504,348 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.