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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 69
  • 1
    Edwards, Malcolm Vaughan
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2018-04-12 ~ 2019-12-21
    OF - Director → CIF 0
  • 2
    Grewcock, Kevin
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2020-05-21 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Micklewright, Charles Anthony
    Born in July 1958
    Individual (13 offsprings)
    Officer
    1999-08-27 ~ 2007-09-26
    OF - Director → CIF 0
    Micklewright, Charles Anthony
    Individual (13 offsprings)
    Officer
    1999-08-27 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 4
    Grimley, Rosemarie Alice
    Born in April 1954
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2014-10-04
    OF - Director → CIF 0
  • 5
    Allen, Matthew
    Born in April 1956
    Individual (91 offsprings)
    Officer
    2005-07-15 ~ 2019-12-09
    OF - Director → CIF 0
  • 6
    Abrahams, David Jacques
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2017-09-22
    OF - Director → CIF 0
  • 7
    Parker, Nancy Gillian
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Bramley, Richard Cranmer
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 9
    Jefferies, Tony
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2005-06-25
    OF - Secretary → CIF 0
  • 10
    Grewcock, Louise Jane, Dr
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2020-05-04 ~ 2022-03-17
    OF - Director → CIF 0
  • 11
    Deering, Christopher Gordon Charles
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2005-12-18
    OF - Director → CIF 0
  • 12
    Brochocka, Krystyna Yvonne
    Born in December 1941
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2008-06-01
    OF - Director → CIF 0
  • 13
    Grimley, Peter John
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2017-07-26
    OF - Director → CIF 0
  • 14
    Glynn, Edward Paul
    Born in February 1948
    Individual (36 offsprings)
    Officer
    2006-08-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 15
    Damazo, Raymond
    Born in September 1929
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2004-01-30
    OF - Director → CIF 0
  • 16
    Rowley, Rosalind Dorothy Mclaren
    Born in April 1950
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2020-09-13
    OF - Director → CIF 0
  • 17
    Sellers, Richard Andrew
    Born in August 1944
    Individual (5 offsprings)
    Officer
    2004-09-13 ~ 2020-09-13
    OF - Director → CIF 0
  • 18
    Dellow, Stephen Paul
    Born in December 1956
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Faulks, Raymond Harry
    Born in June 1931
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 1999-12-16
    OF - Director → CIF 0
  • 20
    Butterfield, Shirley Anne
    Born in June 1930
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2004-05-31
    OF - Director → CIF 0
  • 21
    Walker, Catherine Marie
    Born in April 1945
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2009-10-16
    OF - Director → CIF 0
  • 22
    Allen, Penelope Gaye
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2020-10-07
    OF - Director → CIF 0
  • 23
    Davis, Andrew Brandon
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 24
    Williams, David Morris
    Born in July 1946
    Individual (11 offsprings)
    Officer
    2005-10-10 ~ 2017-11-02
    OF - Director → CIF 0
  • 25
    Baynes, Kenneth, Prof.
    Born in April 1934
    Individual (2 offsprings)
    Officer
    1997-05-11 ~ 2018-06-19
    OF - Director → CIF 0
  • 26
    Nott, Iain
    Individual (1 offspring)
    Officer
    2017-08-21 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 27
    Farmers, Gillian Sarah
    Born in October 1957
    Individual (6 offsprings)
    Officer
    1997-08-04 ~ 2004-05-10
    OF - Director → CIF 0
  • 28
    Micklewright, Joyce Pamela
    Born in October 1934
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2001-05-31
    OF - Director → CIF 0
  • 29
    Sederholm, Lars
    Born in November 1935
    Individual (1 offspring)
    Officer
    1998-11-15 ~ 2002-07-15
    OF - Director → CIF 0
  • 30
    Rivers, Barry
    Born in December 1944
    Individual (14 offsprings)
    Officer
    2017-09-24 ~ now
    OF - Director → CIF 0
  • 31
    Rees, Rebecca Mary Louise
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 32
    Renwick, Kimberley John
    Born in December 1953
    Individual (8 offsprings)
    Officer
    1996-03-16 ~ 1999-08-27
    OF - Director → CIF 0
    Renwick, Kimberley John
    Individual (8 offsprings)
    Officer
    1997-12-08 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 33
    Clayton, Michael Aylwin
    Born in November 1934
    Individual (8 offsprings)
    Officer
    2000-06-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 34
    Russell, William Nicholas
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2005-10-07 ~ 2009-12-09
    OF - Director → CIF 0
  • 35
    Main, Peter
    Born in November 1929
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2003-08-28
    OF - Director → CIF 0
  • 36
    Anderson, Roger
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1996-03-16 ~ 2005-06-25
    OF - Director → CIF 0
  • 37
    Farmers, Michael Stephen
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1997-08-04 ~ 2004-05-10
    OF - Director → CIF 0
  • 38
    Fraser Skinner, Glenys
    Born in November 1925
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2017-04-23
    OF - Director → CIF 0
  • 39
    Clarke, Lynn
    Born in December 1956
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2020-10-19
    OF - Director → CIF 0
  • 40
    Davis, Keamogetse
    Born in August 1984
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2022-09-22
    OF - Director → CIF 0
  • 41
    Smithson, Noreen
    Born in June 1965
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 42
    Little, Christine Janet
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2019-04-15
    OF - Director → CIF 0
    2020-05-05 ~ 2021-02-18
    OF - Director → CIF 0
    Little, Christine Janet
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2020-06-22
    OF - Secretary → CIF 0
  • 43
    Mcdermott, Peter James
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2022-09-12 ~ 2025-11-25
    OF - Director → CIF 0
  • 44
    Druitt, Michael Wyard
    Born in March 1932
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 1999-04-04
    OF - Director → CIF 0
  • 45
    Jefferis, Anthony Lloyd
    Born in July 1932
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2005-06-25
    OF - Director → CIF 0
  • 46
    Smith, Roger Charles
    Born in October 1940
    Individual (3 offsprings)
    Officer
    2007-01-04 ~ 2018-05-24
    OF - Director → CIF 0
  • 47
    Georgiou, Denise
    Born in August 1950
    Individual (4 offsprings)
    Officer
    1996-03-16 ~ 2007-07-27
    OF - Director → CIF 0
  • 48
    Butterfield, Robert Alan
    Born in August 1924
    Individual (1 offspring)
    Officer
    1996-03-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 49
    Springate, Alison
    Born in June 1959
    Individual (1 offspring)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 50
    Cox, Nicholas Anthony David
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 2019-12-09
    OF - Director → CIF 0
  • 51
    Marsden, Andrew Charles
    Born in September 1956
    Individual (27 offsprings)
    Officer
    2010-09-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 52
    Dawson, Patrick Josephj
    Born in May 1938
    Individual (1 offspring)
    Officer
    1997-05-11 ~ 1999-04-04
    OF - Director → CIF 0
  • 53
    Braithwaite, Neil Elliott
    Born in August 1954
    Individual (23 offsprings)
    Officer
    1992-05-20 ~ 1996-03-16
    OF - Director → CIF 0
  • 54
    De Chazal, Pamela Margaret
    Born in September 1952
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2021-03-22
    OF - Director → CIF 0
  • 55
    Armstrong, Stafford Bradley
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2022-01-02 ~ now
    OF - Director → CIF 0
  • 56
    Martin, Christopher
    Born in May 1947
    Individual (13 offsprings)
    Officer
    1992-09-10 ~ 1997-05-10
    OF - Director → CIF 0
  • 57
    Rowley, Roy Michael
    Born in December 1932
    Individual (3 offsprings)
    Officer
    1998-11-14 ~ 2014-10-07
    OF - Director → CIF 0
  • 58
    Elwell, Richard John
    Born in September 1949
    Individual (100 offsprings)
    Officer
    1998-04-06 ~ 2020-06-16
    OF - Director → CIF 0
    Elwell, Richard John
    Individual (100 offsprings)
    Officer
    2005-06-25 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 59
    Attwood, Anthony Leonard
    Born in June 1947
    Individual (10 offsprings)
    Officer
    1997-08-18 ~ 1998-02-03
    OF - Director → CIF 0
  • 60
    Millen, Anthony John
    Individual (3 offsprings)
    Officer
    2009-05-28 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 61
    Mcswaney, Christine Ann
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2017-09-14
    OF - Director → CIF 0
  • 62
    Reynolds, Edward Arthur
    Born in January 1937
    Individual (3 offsprings)
    Officer
    1997-08-04 ~ 2011-08-15
    OF - Director → CIF 0
  • 63
    Davis, Philip
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 64
    Care, Timothy James
    Born in August 1961
    Individual (367 offsprings)
    Officer
    1992-05-20 ~ 1992-09-10
    OF - Nominee Director → CIF 0
  • 65
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2015-11-16 ~ 2017-12-04
    OF - Director → CIF 0
  • 66
    King, John Michael, Dr Professor
    Born in May 1938
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2005-07-14
    OF - Director → CIF 0
  • 67
    Clarke, Derek
    Born in May 1949
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2020-04-22
    OF - Director → CIF 0
  • 68
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 69
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 404 offsprings)
    Officer
    1992-05-20 ~ 1997-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURLEY GARDENS LIMITED

Period: 1992-05-20 ~ now
Company number: 02716507
Registered name
BURLEY GARDENS LIMITED - now
Recent Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
8,104 GBP2025-05-31
8,104 GBP2024-05-31
Debtors
20,016 GBP2025-05-31
29,314 GBP2024-05-31
Cash at bank and in hand
176,513 GBP2025-05-31
101,663 GBP2024-05-31
Current Assets
196,529 GBP2025-05-31
130,977 GBP2024-05-31
Creditors
Current
64,409 GBP2025-05-31
20,800 GBP2024-05-31
Net Current Assets/Liabilities
132,120 GBP2025-05-31
110,177 GBP2024-05-31
Total Assets Less Current Liabilities
140,224 GBP2025-05-31
118,281 GBP2024-05-31
Equity
Called up share capital
38 GBP2025-05-31
38 GBP2024-05-31
Equity
140,224 GBP2025-05-31
118,281 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,104 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
8,104 GBP2025-05-31
8,104 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
12,729 GBP2025-05-31
21,822 GBP2024-05-31
Prepayments/Accrued Income
Current
7,287 GBP2025-05-31
7,492 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
20,016 GBP2025-05-31
Current, Amounts falling due within one year
29,314 GBP2024-05-31
Trade Creditors/Trade Payables
Current
11,334 GBP2025-05-31
11,096 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
18,923 GBP2025-05-31
4,805 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38 shares2025-05-31

  • BURLEY GARDENS LIMITED
    Info
    Registered number 02716507
    Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG
    PRIVATE LIMITED COMPANY incorporated on 1992-05-20 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.