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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 18
  • 1
    Worledge, Dawn Sara
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2005-02-04
    OF - Director → CIF 0
  • 2
    Fraser, Stephen John
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 1999-09-12
    OF - Director → CIF 0
  • 3
    Shaw, Malcolm David
    Born in October 1948
    Individual (85 offsprings)
    Officer
    1991-05-21 ~ 1992-11-27
    OF - Director → CIF 0
  • 4
    Hallier, Gavin Michael
    Born in May 1977
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2006-04-20
    OF - Director → CIF 0
    Hallier, Gavin Michael
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 5
    Conlon, Mary Caroline
    Company Director-Alphabet City Ltd born in September 1964
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Ward, Peter Neville Forrest
    Born in January 1961
    Individual (1 offspring)
    Officer
    2012-01-25 ~ 2026-03-16
    OF - Director → CIF 0
  • 7
    Corbett, Clare Frances
    Born in June 1961
    Individual (280 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Saunders, Bruce Lloyd
    Born in February 1965
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1997-02-19
    OF - Director → CIF 0
  • 9
    Thompson, Terence
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1993-09-14 ~ 1995-11-20
    OF - Director → CIF 0
  • 10
    Strutt, Joan Hazel
    Born in August 1938
    Individual (55 offsprings)
    Officer
    1991-05-21 ~ 1992-11-27
    OF - Director → CIF 0
    Strutt, Joan Hazel
    Individual (55 offsprings)
    Officer
    1991-05-21 ~ 1992-04-14
    OF - Secretary → CIF 0
  • 11
    Kemal, Yvonne Karen
    Born in August 1956
    Individual (1 offspring)
    Officer
    (before 1992-04-14) ~ 2002-08-21
    OF - Director → CIF 0
    Kemal, Yvonne Karen
    Individual (1 offspring)
    Officer
    1993-09-14 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 12
    O Loughlin, Sandra Kathleen
    Born in April 1958
    Individual (1 offspring)
    Officer
    (before 1992-04-14) ~ 1994-11-10
    OF - Director → CIF 0
    1997-02-19 ~ 2004-01-30
    OF - Director → CIF 0
    O Loughlin, Sandra Kathleen
    Individual (1 offspring)
    Officer
    (before 1992-04-14) ~ 1993-09-14
    OF - Secretary → CIF 0
    2002-08-21 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 13
    Monk, Lynn Margaret
    Born in June 1953
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2010-12-06
    OF - Director → CIF 0
  • 14
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Nominee Secretary → CIF 0
  • 15
    16-18 Warrior Square, Southend On Sea, Essex
    Corporate (231 offsprings)
    Officer
    2004-02-24 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 16
    RMG JC LIMITED - now
    JOHNSON COOPER LIMITED
    - 2009-12-29 05330771
    Phoenix House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2006-07-21 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 17
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-05-21 ~ 1991-05-21
    OF - Nominee Director → CIF 0
  • 18
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-05-21 ~ 1991-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURGES ROAD MANAGEMENT COMPANY LIMITED

Period: 1991-05-21 ~ now
Company number: 02613182
Registered name
BURGES ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2025-05-31
12 GBP2024-05-31
Net Assets/Liabilities
12 GBP2025-05-31
12 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
12 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
12 GBP2025-05-31
12 GBP2024-05-31

  • BURGES ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02613182
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 1991-05-21 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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.