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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 4
  • 1
    Nespiak, Lukasz Jan
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Emma Caroline
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Rae Scott, Simon Edward
    Born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Kirstin Jean
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 1991-06-11 ~ 1991-06-12
    OF - Secretary → CIF 0
  • 2
    Brazil, Alexander Charles
    Engineer born in August 1971
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2004-07-20
    OF - Director → CIF 0
  • 3
    Weedon, Mark
    Professional Sportsman born in July 1968
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2000-08-30
    OF - Director → CIF 0
  • 4
    Dangoor, Daniella
    Photographic Dealer born in May 1948
    Individual
    Officer
    icon of calendar 1991-06-12 ~ 1993-07-20
    OF - Director → CIF 0
  • 5
    Buckroyd, Nicholas Clive
    Management Consultant born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2004-04-23
    OF - Director → CIF 0
  • 6
    Phillips, Elizabeth
    Personal Assistant born in April 1961
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1991-10-25
    OF - Director → CIF 0
  • 7
    Vitelli, Nicolo
    Born in October 1941
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Pace O'shea, Patrick Joseph
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-06-12 ~ 2001-05-06
    OF - Secretary → CIF 0
  • 9
    Vitelli, Piero
    Actor & Telecoms Consultant born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-18 ~ 2001-05-24
    OF - Director → CIF 0
  • 10
    Searson, Sarah Jane
    Tour Operator born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ 1997-03-12
    OF - Director → CIF 0
  • 11
    O'shea, Hilaire
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 12
    Banerjee, Keya, Doctor
    Doctor Of Medicine born in June 1970
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2023-01-10
    OF - Director → CIF 0
  • 13
    Mchatton, Michael Terence
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1991-06-11 ~ 1991-06-12
    OF - Director → CIF 0
  • 14
    Drone, Sarovi, Dr
    Dentist born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-11 ~ 2017-03-16
    OF - Director → CIF 0
  • 15
    Chopra, Vanita
    It Executive born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2021-01-28
    OF - Director → CIF 0
  • 16
    Healy, Beth
    Regulatory Affairs born in March 1963
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2019-09-04
    OF - Director → CIF 0
  • 17
    Allford, Chieko
    Conference Interpreter born in February 1949
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2024-10-19
    OF - Director → CIF 0
  • 18
    Hutcheon, Graham
    Accountant born in January 1957
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1992-09-18
    OF - Director → CIF 0
  • 19
    Hope, Karen
    Executive Search Consultant born in April 1956
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1998-04-09
    OF - Director → CIF 0
  • 20
    Pace O'shea, Catherine
    Property Management
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2006-04-15
    OF - Secretary → CIF 0
  • 21
    Sapire, Hilary Joan, Doctor
    University Lecturer born in June 1961
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2003-07-16
    OF - Director → CIF 0
  • 22
    Hayman, Lesley
    British Council Officer born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-09
    OF - Director → CIF 0
  • 23
    Spencer, Jeremy Paul
    Telecommunications Manager born in September 1967
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 24
    Walker, Andrew Stephen James
    Chartered Accountant born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 1999-11-19
    OF - Director → CIF 0
  • 25
    TRUST PROPERTY MANAGEMENT PLC - 2007-01-04
    icon of addressUnit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-06-24 ~ 2024-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

41 BURLINGTON ROAD CHISWICK LONDON LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
900 GBP2024-03-31
900 GBP2023-03-31
Net Current Assets/Liabilities
900 GBP2024-03-31
900 GBP2023-03-31
Total Assets Less Current Liabilities
900 GBP2024-03-31
900 GBP2023-03-31
Net Assets/Liabilities
900 GBP2024-03-31
900 GBP2023-03-31
Equity
900 GBP2024-03-31
900 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 41 BURLINGTON ROAD CHISWICK LONDON LIMITED
    Info
    Registered number 02619465
    icon of addressUnit 3 Colindale Technology Park Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 1991-06-11 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.