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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 27
  • 1
    Moran, Bernie
    Training Manager born in May 1970
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2022-09-15
    OF - Director → CIF 0
  • 2
    Curran, Esther Patricia
    Company Secretary born in October 1950
    Individual (10 offsprings)
    Officer
    1994-09-28 ~ 1999-11-29
    OF - Director → CIF 0
  • 3
    Saurin, Anthony Lenord
    Retired born in October 1957
    Individual (1 offspring)
    Officer
    2024-11-19 ~ 2025-09-17
    OF - Director → CIF 0
  • 4
    Horan, Emma Rankin
    Born in May 1987
    Individual (1 offspring)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Franks, Graham Stuart
    Sales Executive born in July 1966
    Individual (102 offsprings)
    Officer
    1992-09-14 ~ 1994-09-28
    OF - Director → CIF 0
    Franks, Graham Stuart
    Sales Executive
    Individual (102 offsprings)
    Officer
    1992-09-14 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 6
    Fowler, Paul Geoffrey
    Sales Executive born in January 1966
    Individual (120 offsprings)
    Officer
    1993-07-07 ~ 1994-09-28
    OF - Director → CIF 0
  • 7
    Bird, Julie Elizabeth
    Born in April 1966
    Individual (1 offspring)
    Officer
    2024-02-19 ~ 2025-11-17
    OF - Director → CIF 0
  • 8
    Collingbourne, Sarah Ann
    Company Director born in November 1982
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2019-09-24
    OF - Director → CIF 0
  • 9
    Manning, Sharon
    Legal Secretary born in September 1968
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1998-06-23
    OF - Director → CIF 0
  • 10
    Barwick, Derek Arthur George
    Transport Manager born in December 1937
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 2022-09-15
    OF - Director → CIF 0
  • 11
    Brown, Margaret Ellen
    Customer Service Representative born in December 1963
    Individual (1 offspring)
    Officer
    2021-04-28 ~ 2025-09-18
    OF - Director → CIF 0
  • 12
    Applegarth, Jeremy
    Unemployed born in June 1971
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1997-11-06
    OF - Director → CIF 0
  • 13
    Riseborough, Stephanie Jane
    Chef born in July 1965
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1999-11-29
    OF - Director → CIF 0
  • 14
    Martin, Graham Paul
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 15
    Knowd, Maxine Helen
    Legal Secretary born in June 1966
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 2000-07-04
    OF - Director → CIF 0
  • 16
    Spence, Amanda
    Police Constable born in July 1966
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1998-06-23
    OF - Director → CIF 0
  • 17
    Green, Bryan Stuart
    Commercial Director born in June 1958
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2022-11-10
    OF - Director → CIF 0
  • 18
    Peppiatt, Karen
    Pa/Secretary born in April 1967
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 19
    Davies, Robin Patrick
    Individual (62 offsprings)
    Officer
    1994-08-01 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 20
    O'leary, Micheal
    Sales Executive born in August 1964
    Individual (61 offsprings)
    Officer
    1992-09-14 ~ 1993-07-07
    OF - Director → CIF 0
  • 21
    Tnlnl, The North London Network Ltd
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Secretary → CIF 0
  • 22
    Sabini, Peter Nicholas
    Administration Officer born in May 1957
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 1999-11-29
    OF - Director → CIF 0
  • 23
    Woolmore, Shirley Anne
    Born in June 1970
    Individual (1 offspring)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 24
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2003-10-15 ~ 2008-02-15
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-09-14 ~ 1992-09-14
    OF - Nominee Director → CIF 0
  • 26
    HAMILTON CHASE ESTATES LIMITED
    05228842
    141, High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Officer
    2008-02-15 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-09-14 ~ 1992-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED

Period: 1992-09-14 ~ now
Company number: 02746959
Registered name
BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
87 GBP2024-03-31
87 GBP2023-03-31
Total Assets Less Current Liabilities
87 GBP2024-03-31
87 GBP2023-03-31
Equity
Called up share capital
87 GBP2024-03-31
87 GBP2023-03-31
Equity
87 GBP2024-03-31
87 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
87 GBP2024-03-31
87 GBP2023-03-31

  • BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02746959
    197 Ballards Lane, London N3 1LP
    PRIVATE LIMITED COMPANY incorporated on 1992-09-14 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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.