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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 2
  • 1
    Ward, Peter Neville Forrest
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-25 ~ now
    OF - Director → CIF 0
  • 2
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 882 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 15
  • 1
    Worledge, Dawn Sara
    Administrator born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-23 ~ 2005-02-04
    OF - Director → CIF 0
  • 2
    Hallier, Gavin Michael
    Project Manager born in May 1977
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2006-04-20
    OF - Director → CIF 0
    Hallier, Gavin Michael
    Project Manager
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 3
    Shaw, Malcolm David
    Company Secretary born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-21 ~ 1992-11-27
    OF - Director → CIF 0
  • 4
    Saunders, Bruce Lloyd
    Hgv Driver born in February 1965
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1997-02-19
    OF - Director → CIF 0
  • 5
    Kemal, Yvonne Karen
    Liaison Manager born in August 1956
    Individual
    Officer
    icon of calendar ~ 2002-08-21
    OF - Director → CIF 0
    Kemal, Yvonne Karen
    Student
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 6
    Fraser, Stephen John
    Designer born in October 1951
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1999-09-12
    OF - Director → CIF 0
  • 7
    Monk, Lynn Margaret
    Senior Support Analyst born in June 1953
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2010-12-06
    OF - Director → CIF 0
  • 8
    Thompson, Terence
    Metropolitan Police Explosives born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-14 ~ 1995-11-20
    OF - Director → CIF 0
  • 9
    O Loughlin, Sandra Kathleen
    Bank Clerk born in April 1958
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
    O Loughlin, Sandra Kathleen
    Senior Financial Advisor born in April 1958
    Individual
    icon of calendar 1997-02-19 ~ 2004-01-30
    OF - Director → CIF 0
    O Loughlin, Sandra Kathleen
    Individual
    Officer
    icon of calendar ~ 1993-09-14
    OF - Secretary → CIF 0
    icon of calendar 2002-08-21 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 10
    Conlon, Mary Caroline
    Company Director-Alphabet City Ltd born in September 1964
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Strutt, Joan Hazel
    Office Administrator born in August 1938
    Individual
    Officer
    icon of calendar 1991-05-21 ~ 1992-11-27
    OF - Director → CIF 0
    Strutt, Joan Hazel
    Office Administrator
    Individual
    Officer
    icon of calendar 1991-05-21 ~ 1992-04-14
    OF - Secretary → CIF 0
  • 12
    icon of address16-18 Warrior Square, Southend On Sea, Essex
    Corporate
    Officer
    2004-02-24 ~ 2004-10-28
    PE - Secretary → CIF 0
  • 13
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-05-21 ~ 1991-05-21
    PE - Nominee Secretary → CIF 0
  • 14
    JOHNSON&COOPER LTD.
    icon of addressPhoenix House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-21 ~ 2008-05-21
    PE - Secretary → CIF 0
  • 15
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-05-21 ~ 1991-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURGES ROAD MANAGEMENT COMPANY LIMITED

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
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 1991-05-21 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.