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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 16
  • 1
    Luckhoo, Lisa Dawn
    Teacher born in March 1970
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2009-09-22
    OF - Director → CIF 0
  • 2
    Keynejad, Jamshid Mark
    Company Director born in January 1963
    Individual (19 offsprings)
    Officer
    (before 1992-09-02) ~ 1995-01-11
    OF - Director → CIF 0
  • 3
    Carroll, Jemma
    Born in January 1997
    Individual (1 offspring)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Kelley, Dawn Melody
    Individual (1 offspring)
    Officer
    (before 1992-09-02) ~ 1995-01-11
    OF - Secretary → CIF 0
  • 5
    Ingram, Sharon
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
    Mrs Sharon Ingram
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-09-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Everett, Mark Michael Marvin
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    1995-01-11 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 7
    Mcarthur, Douglas John Frank
    Retired born in August 1942
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 8
    Waker, Stephen Charles
    Cafe Proprietor born in December 1964
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2024-02-09
    OF - Director → CIF 0
  • 9
    Shaw, Suzanne
    Born in July 1975
    Individual (1 offspring)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 10
    Ingram, Sharon Mary
    Individual (1 offspring)
    Officer
    2013-02-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Maxwell, Richard Guy Browning
    Design born in January 1967
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2013-02-21
    OF - Director → CIF 0
    Maxwell, Richard Guy Browning
    Design
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 12
    Joyce, Natasha Anne
    Transport Office Manager born in December 1970
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2021-07-16
    OF - Director → CIF 0
  • 13
    Everett, Guy Daniel Richard
    Company Director born in July 1962
    Individual (11 offsprings)
    Officer
    1995-01-11 ~ 2007-02-20
    OF - Director → CIF 0
  • 14
    Brandford, Robert Andrew
    Charity Director born in July 1977
    Individual (3 offsprings)
    Officer
    2009-09-23 ~ 2011-09-02
    OF - Director → CIF 0
  • 15
    Fox, Nicholas
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2024-02-09 ~ 2025-05-30
    OF - Director → CIF 0
  • 16
    Williams, Jessica Hayley
    Client Advisor born in December 1988
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2015-08-21
    OF - Director → CIF 0
parent relation
Company in focus

BURGH HEATH ROAD MANAGEMENT CO. LIMITED

Period: 1991-09-02 ~ now
Company number: 02642313
Registered name
BURGH HEATH ROAD MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
677 GBP2024-12-31
804 GBP2023-12-31
Cash at bank and in hand
1,333 GBP2024-12-31
896 GBP2023-12-31
Current Assets
2,010 GBP2024-12-31
1,700 GBP2023-12-31
Creditors
Current
540 GBP2024-12-31
655 GBP2023-12-31
Net Current Assets/Liabilities
1,470 GBP2024-12-31
1,045 GBP2023-12-31
Total Assets Less Current Liabilities
1,470 GBP2024-12-31
1,045 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,470 GBP2024-12-31
1,045 GBP2023-12-31
Equity
1,470 GBP2024-12-31
1,045 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
677 GBP2024-12-31
804 GBP2023-12-31
Other Creditors
Current
540 GBP2024-12-31
655 GBP2023-12-31

  • BURGH HEATH ROAD MANAGEMENT CO. LIMITED
    Info
    Registered number 02642313
    Flat 1 81 Burgh Heath Road, Epsom, Surrey KT17 4NN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-09-02 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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 April 2026 and licensed under the Open Government Licence v3.0.