38 BURGHLEY ROAD MANAGEMENT LIMITED

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 3

1
Shoker, Gurchetan
Born in February 1963
Individual (1 offspring)
Officer
2008-04-04 ~ now
OF - Director → CIF 0
Mr Gurchetan Shoker
Born in February 1963
Individual (1 offspring)
Person with significant control
2016-06-30 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Masri-stone, Paul, Doctor
Born in April 1969
Individual (3 offsprings)
Officer
1998-07-06 ~ now
OF - Director → CIF 0
Masri-stone, Paul, Doctor
Engineer
Individual (3 offsprings)
Officer
1998-07-06 ~ now
OF - Secretary → CIF 0
Dr Paul Masri-stone
Born in April 1969
Individual (3 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Barnshaw, Alison
Born in September 1987
Individual (1 offspring)
Officer
2012-01-26 ~ now
OF - Director → CIF 0
Ms Alison Barnshaw
Born in September 1987
Individual (1 offspring)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 15

1
Lassetter, Gregory Robert
Assistant Bank Manager born in January 1969
Individual
Officer
1993-07-07 ~ 1996-08-16
OF - Director → CIF 0
Lassetter, Gregory Robert
Assistant Bank Manager
Individual
Officer
1993-07-07 ~ 1996-08-16
OF - Secretary → CIF 0
2
Westmore, Lydia Joy
Accountant born in August 1979
Individual
Officer
2008-11-08 ~ 2012-01-24
OF - Director → CIF 0
3
Henderson, Matthew Stephen, Dr
Medical Doctor born in January 1965
Individual
Officer
1993-07-07 ~ 1997-07-16
OF - Director → CIF 0
4
Boulding, Richard John
Solicitor born in October 1953
Individual (2 offsprings)
Officer
1992-07-27 ~ 1993-07-20
OF - Director → CIF 0
5
Demetriou, Andy Terezos
Cost Manager born in April 1969
Individual
Officer
1997-08-21 ~ 1998-07-01
OF - Director → CIF 0
6
Mcnaught, Jonathan David
School Teacher born in March 1971
Individual
Officer
1997-08-21 ~ 2004-01-01
OF - Director → CIF 0
7
Floyd, Sally Margaret
Marketing Manager born in January 1976
Individual
Officer
2003-08-01 ~ 2008-11-08
OF - Director → CIF 0
8
Demetriou, Susan Elizabeth
Accounts Manager born in May 1968
Individual
Officer
1997-08-21 ~ 1998-07-01
OF - Director → CIF 0
Demetriou, Susan Elizabeth
Accounts Manager
Individual
Officer
1997-08-21 ~ 1998-07-01
OF - Secretary → CIF 0
9
Buckingham, Ian Michael
Interior Designer born in November 1959
Individual
Officer
1994-08-23 ~ 1999-07-01
OF - Director → CIF 0
10
Nathan, Emily
Bank Officer born in January 1972
Individual
Officer
1996-08-16 ~ 1997-07-16
OF - Director → CIF 0
Nathan, Emily
Bank Officer
Individual
Officer
1996-08-16 ~ 1997-07-16
OF - Secretary → CIF 0
11
Aikin, David Robert
Accountant born in March 1967
Individual
Officer
1999-07-10 ~ 2003-08-01
OF - Director → CIF 0
Aikin, David Robert
Individual
Officer
2000-07-06 ~ 2003-08-01
OF - Secretary → CIF 0
12
Baker, Zoe, Dr
Doctor born in October 1974
Individual
Officer
2004-01-26 ~ 2008-04-04
OF - Director → CIF 0
13
Bridgman, Claire Suzanne
School Teacher born in November 1970
Individual
Officer
1997-08-21 ~ 2004-01-01
OF - Director → CIF 0
14
Langley, David
Solicitor born in December 1955
Individual
Officer
1992-07-27 ~ 1993-07-20
OF - Director → CIF 0
Langley, David
Individual
Officer
1992-07-27 ~ 1993-07-20
OF - Secretary → CIF 0
15
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-07-27 ~ 1992-07-27
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

3 GBP2024-12-31

3 GBP2023-12-31

Net Assets/Liabilities

3 GBP2024-12-31

3 GBP2023-12-31

Equity

3 GBP2024-12-31

3 GBP2023-12-31

38 BURGHLEY ROAD MANAGEMENT LIMITED
Info
Registered number 02734790
38 Burghley Road, Redland, Bristol BS6 5BN
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-07-27 (33 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.