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 9
  • 1
    Graham, Judith Beatrice
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Cattlin, Charlotte Stephanie, Dr
    Doctor born in December 1980
    Individual (1 offspring)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Huser, Pascal Pierre Andre
    Company Director born in August 1962
    Individual (6 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Cushion, Maria Elizabeth
    Civil Servant born in December 1957
    Individual (1 offspring)
    Officer
    2000-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Wadhawan, Ashima Deepak
    Research Scientist born in May 1995
    Individual (1 offspring)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Barcock, Emma Louise
    Retail Manager born in February 1970
    Individual (1 offspring)
    Officer
    1997-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Chesterton, Jane
    Teacher born in March 1951
    Individual (1 offspring)
    Officer
    1999-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Charmian
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1992-10-19 ~ now
    OF - Director → CIF 0
  • 9
    WOODWARD PROPERTY MANAGEMENT LIMITED
    C/o, 13, Woodward Avenue, Hendon, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2,811 GBP2023-12-31
    Officer
    2023-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Zimnicki, Andrew Edmund
    Production Programmer born in November 1963
    Individual
    Officer
    1992-10-19 ~ 1995-11-08
    OF - Director → CIF 0
  • 2
    Gorgievski, Steven
    System Analyst born in July 1961
    Individual
    Officer
    1992-10-19 ~ 1994-03-18
    OF - Director → CIF 0
  • 3
    Schuck, Michael Karel
    Assistant Director born in December 1943
    Individual
    Officer
    1995-11-08 ~ 2009-08-18
    OF - Director → CIF 0
  • 4
    Jordan, Elizabeth
    Self Employed born in September 1932
    Individual
    Officer
    1997-06-05 ~ 2000-01-21
    OF - Director → CIF 0
  • 5
    Fergusson, Diane Margaret
    Born in January 1963
    Individual
    Officer
    2015-11-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Wrigley, Suzanne Mary
    Graphic Designer born in July 1956
    Individual
    Officer
    1992-10-19 ~ 1997-03-03
    OF - Director → CIF 0
  • 7
    Radin, Betty
    Retired born in July 1920
    Individual
    Officer
    1992-10-19 ~ 2017-08-04
    OF - Director → CIF 0
  • 8
    Halle, John Kenneth
    Retired born in July 1922
    Individual
    Officer
    1992-10-19 ~ 2009-10-26
    OF - Director → CIF 0
  • 9
    Braithwaite, Gordon Norman Frederick
    Estate Agent born in January 1939
    Individual
    Officer
    1995-11-15 ~ 2001-10-14
    OF - Director → CIF 0
  • 10
    Graves, George Bernard
    Chartered Surveyor born in May 1933
    Individual
    Officer
    1994-03-18 ~ 2007-11-19
    OF - Director → CIF 0
    Graves, George Bernard
    Born in May 1933
    Individual
    2012-01-01 ~ 2022-10-16
    OF - Director → CIF 0
  • 11
    Bennett, Helen Judith
    Management Consultant born in February 1972
    Individual
    Officer
    1999-07-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Parfitt, Philip John
    Gardener born in May 1937
    Individual
    Officer
    1992-10-19 ~ 2014-01-02
    OF - Director → CIF 0
  • 13
    Ewart, Sally Caroline
    Property Management
    Individual
    Officer
    1994-03-18 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 14
    Forrester, John Edward
    Solicitor born in June 1965
    Individual (2 offsprings)
    Officer
    1992-10-19 ~ 1997-04-08
    OF - Director → CIF 0
  • 15
    Zimnicki, Iwonna Katarzyna
    Director born in October 1955
    Individual
    Officer
    1992-10-19 ~ 1994-10-19
    OF - Director → CIF 0
  • 16
    Scott-manderson, Marcus
    Barrister born in February 1956
    Individual
    Officer
    ~ 1995-11-20
    OF - Director → CIF 0
  • 17
    Wells, Barry Clifford
    Retired born in October 1947
    Individual
    Officer
    1992-10-19 ~ 2002-06-06
    OF - Director → CIF 0
    Wells, Barry Clifford
    Graphic Designer
    Individual
    Officer
    1992-10-19 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 18
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152 Fulham Road, London
    Active Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2003-06-02 ~ 2023-03-31
    PE - Secretary → CIF 0
  • 19
    120 East Road, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    1992-10-19 ~ 1992-10-09
    PE - Nominee Director → CIF 0
  • 20
    120 East Road, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-10-19 ~ 1992-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BURLINGTON HOUSE RESIDENTS' LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-09-29 ~ 2023-09-28
02021-09-29 ~ 2022-09-28
Fixed Assets
2,700 GBP2023-09-28
2,700 GBP2022-09-28
Total Assets Less Current Liabilities
2,700 GBP2023-09-28
2,700 GBP2022-09-28
Net Assets/Liabilities
2,700 GBP2023-09-28
2,700 GBP2022-09-28
Equity
2,700 GBP2023-09-28
2,700 GBP2022-09-28
  • THE BURLINGTON HOUSE RESIDENTS' LIMITED
    Info
    Registered number 02756732
    C/o Woodward Property Management 13 Woodward Avenue, Hendon, London NW4 4NU
    Private Limited Company incorporated on 1992-10-19 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.