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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 29
  • 1
    Hutcheon, Graham
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1992-09-18
    OF - Director → CIF 0
  • 2
    Healy, Beth
    Regulatory Affairs born in March 1963
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2019-09-04
    OF - Director → CIF 0
  • 3
    O'shea, Hilaire
    Individual (7 offsprings)
    Officer
    2001-06-28 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 4
    Sapire, Hilary Joan, Doctor
    University Lecturer born in June 1961
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2003-07-16
    OF - Director → CIF 0
  • 5
    Rae Scott, Simon Edward
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Vitelli, Piero
    Actor & Telecoms Consultant born in September 1968
    Individual (2 offsprings)
    Officer
    1993-08-18 ~ 2001-05-24
    OF - Director → CIF 0
  • 7
    Spencer, Jeremy Paul
    Telecommunications Manager born in September 1967
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Weedon, Mark
    Professional Sportsman born in July 1968
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2000-08-30
    OF - Director → CIF 0
  • 9
    Stewart, Kirstin Jean
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Hope, Karen
    Executive Search Consultant born in April 1956
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1998-04-09
    OF - Director → CIF 0
  • 11
    Banerjee, Keya, Doctor
    Doctor Of Medicine born in June 1970
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2023-01-10
    OF - Director → CIF 0
  • 12
    Nespiak, Lukasz Jan
    Born in September 1979
    Individual (1 offspring)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 13
    Buckroyd, Nicholas Clive
    Management Consultant born in April 1973
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2004-04-23
    OF - Director → CIF 0
  • 14
    Walker, Andrew Stephen James
    Chartered Accountant born in December 1967
    Individual (23 offsprings)
    Officer
    1996-04-09 ~ 1999-11-19
    OF - Director → CIF 0
  • 15
    Searson, Sarah Jane
    Tour Operator born in November 1965
    Individual (3 offsprings)
    Officer
    1994-11-10 ~ 1997-03-12
    OF - Director → CIF 0
  • 16
    Smith, Emma Caroline
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
  • 17
    Pace O'shea, Patrick Joseph
    Company Secretary
    Individual (11 offsprings)
    Officer
    1991-06-12 ~ 2001-05-06
    OF - Secretary → CIF 0
  • 18
    Dangoor, Daniella
    Photographic Dealer born in May 1948
    Individual (1 offspring)
    Officer
    1991-06-12 ~ 1993-07-20
    OF - Director → CIF 0
  • 19
    Brazil, Alexander Charles
    Engineer born in August 1971
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2004-07-20
    OF - Director → CIF 0
  • 20
    Hayman, Lesley
    British Council Officer born in September 1955
    Individual (2 offsprings)
    Officer
    ~ 1996-04-09
    OF - Director → CIF 0
  • 21
    Allford, Chieko
    Conference Interpreter born in March 1949
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2024-10-19
    OF - Director → CIF 0
  • 22
    Wall, James Cameron
    Individual (95 offsprings)
    Officer
    1991-06-11 ~ 1991-06-12
    OF - Secretary → CIF 0
  • 23
    Vitelli, Nicolo
    Born in October 1941
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2001-10-01
    OF - Director → CIF 0
  • 24
    Drone, Sarovi, Dr
    Dentist born in November 1978
    Individual (2 offsprings)
    Officer
    2012-05-11 ~ 2017-03-16
    OF - Director → CIF 0
  • 25
    Mchatton, Michael Terence
    Chartered Secretary
    Individual (23 offsprings)
    Officer
    1991-06-11 ~ 1991-06-12
    OF - Director → CIF 0
  • 26
    Chopra, Vanita
    It Executive born in October 1970
    Individual (5 offsprings)
    Officer
    2002-06-25 ~ 2021-01-28
    OF - Director → CIF 0
  • 27
    Pace O'shea, Catherine
    Property Management
    Individual (13 offsprings)
    Officer
    2003-01-06 ~ 2006-04-15
    OF - Secretary → CIF 0
  • 28
    Phillips, Elizabeth
    Personal Assistant born in April 1961
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1991-10-25
    OF - Director → CIF 0
  • 29
    TRUST PROPERTY MANAGEMENT LIMITED
    - now 05591526
    TRUST PROPERTY MANAGEMENT PLC - 2007-01-04 05591526
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (16 parents, 104 offsprings)
    Officer
    2006-06-24 ~ 2024-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

41 BURLINGTON ROAD CHISWICK LONDON LIMITED

Period: 1991-06-11 ~ now
Company number: 02619465
Registered name
41 BURLINGTON ROAD CHISWICK LONDON LIMITED - now
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
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 1991-06-11 (34 years 9 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 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.