logo
explain how to read the page

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 22
  • 1
    Beese, Caroline Anne
    Retired born in April 1955
    Individual (2 offsprings)
    Officer
    2015-04-14 ~ 2023-01-25
    OF - Director → CIF 0
    Beese, Caroline Anne
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ 2026-02-11
    OF - Director → CIF 0
  • 2
    Pritchard, Martin John
    Investment Manager born in April 1957
    Individual (23 offsprings)
    Officer
    1991-07-17 ~ 1993-07-29
    OF - Director → CIF 0
  • 3
    Sawyer, Mark Raymond
    Lawyer born in April 1969
    Individual (13 offsprings)
    Officer
    1998-08-10 ~ 2001-09-09
    OF - Director → CIF 0
    Sawyer, Mark Raymond
    Lawyer
    Individual (13 offsprings)
    Officer
    2000-06-20 ~ 2001-09-09
    OF - Secretary → CIF 0
  • 4
    Forster, Simon
    Banking born in June 1978
    Individual (5 offsprings)
    Officer
    2007-01-29 ~ 2012-03-22
    OF - Director → CIF 0
  • 5
    Roberts, Graham, Dr
    Physician born in January 1967
    Individual (1 offspring)
    Officer
    2000-07-30 ~ 2006-07-04
    OF - Director → CIF 0
    Roberts, Graham, Dr
    Physician
    Individual (1 offspring)
    Officer
    2001-09-09 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 6
    Maclean, Niall
    Photographer born in April 1969
    Individual (3 offsprings)
    Officer
    2006-07-04 ~ 2014-06-30
    OF - Director → CIF 0
    Maclean, Niall
    Photographer
    Individual (3 offsprings)
    Officer
    2006-07-04 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 7
    Mckinnon, Garrie Russell
    Account Manager born in February 1961
    Individual (1 offspring)
    Officer
    1991-07-17 ~ 1993-08-13
    OF - Director → CIF 0
  • 8
    Hornsby, Beve, Dr
    Psychologist And Speech Therap born in September 1915
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Gatch, Anita Nina
    Retail Manageress born in October 1946
    Individual (1 offspring)
    Officer
    1991-07-17 ~ 2010-09-01
    OF - Director → CIF 0
  • 10
    Sims, Charlotte Ann
    Office Manager born in July 1984
    Individual (5 offsprings)
    Officer
    2011-04-28 ~ 2015-08-14
    OF - Director → CIF 0
  • 11
    Reader, Thomas Frederick
    Marketing born in November 1961
    Individual (11 offsprings)
    Officer
    2000-12-06 ~ 2006-07-03
    OF - Director → CIF 0
  • 12
    Carrington, Daniel Carl
    Sales born in July 1985
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2024-01-04
    OF - Director → CIF 0
    Mr Daniel Carl Carrington
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-07-01 ~ 2024-01-04
    PE - Has significant influence or controlCIF 0
  • 13
    Cosgrove, Claudia Simone, Dr
    Born in October 1982
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 14
    Inkley, Richard Merlin Addison
    Media Consultant born in June 1960
    Individual (10 offsprings)
    Officer
    1993-07-29 ~ 2006-07-28
    OF - Director → CIF 0
    Inkley, Richard Merlin Addison
    Tv Advertising
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 15
    Ramsden, Elizabeth Mary Anne
    Individual (1 offspring)
    Officer
    1991-07-17 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 16
    Ramsden, Charles Riordan
    Interior Designer born in December 1949
    Individual (3 offsprings)
    Officer
    1991-07-17 ~ 1996-11-01
    OF - Director → CIF 0
  • 17
    Cheung, Louise
    Charity Fundraiser born in October 1979
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2012-09-01
    OF - Director → CIF 0
  • 18
    Mr Christopher James Fitch
    Born in June 1983
    Individual (8 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Maali, Maryam
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 20
    Fiddes, Maribel
    Marketing Consultant born in February 1960
    Individual (3 offsprings)
    Officer
    1993-08-13 ~ 1997-11-19
    OF - Director → CIF 0
    Fiddes, Maribel
    Marketing Consultant
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 21
    Ittoo, Babita
    Sales Director born in November 1980
    Individual (1 offspring)
    Officer
    2021-07-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 22
    FITCH TAYLOR JOHNSON LTD
    13737374
    8-10 Hill Street, Hill Street, London, England
    Active Corporate (4 parents, 51 offsprings)
    Officer
    2024-01-04 ~ 2024-06-14
    OF - Director → CIF 0
    2023-01-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BURLINGTON HOUSE MANAGEMENT LIMITED

Period: 1991-07-15 ~ now
Company number: 02629493
Registered name
BURLINGTON HOUSE MANAGEMENT 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
4 GBP2024-07-31
4 GBP2023-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • BURLINGTON HOUSE MANAGEMENT LIMITED
    Info
    Registered number 02629493
    Adams Corner, Oakfield Road, Aylesbury HP20 1LL
    PRIVATE LIMITED COMPANY incorporated on 1991-07-15 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.