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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
    Strutt, Joan Hazel
    Office Administrator born in August 1938
    Individual (55 offsprings)
    Officer
    1991-05-21 ~ 1992-11-27
    OF - Director → CIF 0
    Strutt, Joan Hazel
    Office Administrator
    Individual (55 offsprings)
    Officer
    1991-05-21 ~ 1992-04-14
    OF - Secretary → CIF 0
  • 2
    Monk, Lynn Margaret
    Senior Support Analyst born in June 1953
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2010-12-06
    OF - Director → CIF 0
  • 3
    Fraser, Stephen John
    Designer born in October 1951
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 1999-09-12
    OF - Director → CIF 0
  • 4
    Saunders, Bruce Lloyd
    Hgv Driver born in February 1965
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1997-02-19
    OF - Director → CIF 0
  • 5
    Hallier, Gavin Michael
    Project Manager born in May 1977
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2006-04-20
    OF - Director → CIF 0
    Hallier, Gavin Michael
    Project Manager
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 6
    Kemal, Yvonne Karen
    Liaison Manager born in August 1956
    Individual (1 offspring)
    Officer
    ~ 2002-08-21
    OF - Director → CIF 0
    Kemal, Yvonne Karen
    Student
    Individual (1 offspring)
    Officer
    1993-09-14 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 7
    Worledge, Dawn Sara
    Administrator born in May 1965
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2005-02-04
    OF - Director → CIF 0
  • 8
    Shaw, Malcolm David
    Company Secretary born in October 1948
    Individual (85 offsprings)
    Officer
    1991-05-21 ~ 1992-11-27
    OF - Director → CIF 0
  • 9
    Ward, Peter Neville Forrest
    Born in January 1961
    Individual (1 offspring)
    Officer
    2012-01-25 ~ 2026-03-16
    OF - Director → CIF 0
  • 10
    Thompson, Terence
    Metropolitan Police Explosives born in January 1947
    Individual (3 offsprings)
    Officer
    1993-09-14 ~ 1995-11-20
    OF - Director → CIF 0
  • 11
    O Loughlin, Sandra Kathleen
    Bank Clerk born in April 1958
    Individual (1 offspring)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
    O Loughlin, Sandra Kathleen
    Senior Financial Advisor born in April 1958
    Individual (1 offspring)
    1997-02-19 ~ 2004-01-30
    OF - Director → CIF 0
    O Loughlin, Sandra Kathleen
    Individual (1 offspring)
    Officer
    ~ 1993-09-14
    OF - Secretary → CIF 0
    2002-08-21 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Corbett, Clare Frances
    Born in June 1961
    Individual (278 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 14
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-05-21 ~ 1991-05-21
    OF - Nominee Secretary → CIF 0
  • 15
    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, 3084 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Nominee 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, 101 offsprings)
    Officer
    2006-07-21 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 17
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-05-21 ~ 1991-05-21
    OF - Nominee Director → CIF 0
  • 18
    16-18 Warrior Square, Southend On Sea, Essex
    Corporate (159 offsprings)
    Officer
    2004-02-24 ~ 2004-10-28
    OF - 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 GBP2024-05-31
12 GBP2023-05-31
Net Assets/Liabilities
12 GBP2024-05-31
12 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
12 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
12 GBP2024-05-31
12 GBP2023-05-31

  • 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 (34 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.