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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 29
  • 1
    Fergusson, Diane Margaret
    Born in January 1963
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Braithwaite, Gordon Norman Frederick
    Born in January 1939
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 2001-10-14
    OF - Director → CIF 0
  • 3
    Barcock, Emma Louise
    Born in February 1970
    Individual (1 offspring)
    Officer
    1997-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Huser, Pascal Pierre Andre
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Wrigley, Suzanne Mary
    Born in July 1956
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 1997-03-03
    OF - Director → CIF 0
  • 6
    Scott-manderson, Marcus
    Born in February 1956
    Individual (1 offspring)
    Officer
    (before 1994-10-19) ~ 1995-11-20
    OF - Director → CIF 0
  • 7
    Graves, George Bernard
    Born in May 1933
    Individual (2 offsprings)
    Officer
    1994-03-18 ~ 2007-11-19
    OF - Director → CIF 0
    2012-01-01 ~ 2022-10-16
    OF - Director → CIF 0
  • 8
    Zimnicki, Andrew Edmund
    Born in November 1963
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 1995-11-08
    OF - Director → CIF 0
  • 9
    Schuck, Michael Karel
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1995-11-08 ~ 2009-08-18
    OF - Director → CIF 0
  • 10
    Ewart, Sally Caroline
    Individual (34 offsprings)
    Officer
    1994-03-18 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 11
    Radin, Betty
    Born in July 1920
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 2017-08-04
    OF - Director → CIF 0
  • 12
    Halle, John Kenneth
    Born in July 1922
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 2009-10-26
    OF - Director → CIF 0
  • 13
    Gorgievski, Steven
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1992-10-19 ~ 1994-03-18
    OF - Director → CIF 0
  • 14
    Cushion, Maria Elizabeth
    Born in December 1957
    Individual (1 offspring)
    Officer
    2000-10-13 ~ now
    OF - Director → CIF 0
  • 15
    Wells, Barry Clifford
    Born in October 1947
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 2002-06-06
    OF - Director → CIF 0
    Wells, Barry Clifford
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 16
    Parfitt, Philip John
    Born in May 1937
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 2014-01-02
    OF - Director → CIF 0
  • 17
    Cattlin, Charlotte Stephanie, Dr
    Born in December 1980
    Individual (1 offspring)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
  • 18
    Chesterton, Jane
    Born in March 1951
    Individual (1 offspring)
    Officer
    1999-07-21 ~ now
    OF - Director → CIF 0
  • 19
    Graham, Judith Beatrice
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 20
    Bennett, Helen Judith
    Born in February 1972
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Forrester, John Edward
    Born in June 1965
    Individual (4 offsprings)
    Officer
    1992-10-19 ~ 1997-04-08
    OF - Director → CIF 0
  • 22
    Jordan, Elizabeth
    Born in September 1932
    Individual (1 offspring)
    Officer
    1997-06-05 ~ 2000-01-21
    OF - Director → CIF 0
  • 23
    Zimnicki, Iwonna Katarzyna
    Born in October 1955
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 1994-10-19
    OF - Director → CIF 0
  • 24
    Martin, Charmian
    Born in July 1948
    Individual (1 offspring)
    Officer
    1992-10-19 ~ now
    OF - Director → CIF 0
  • 25
    Wadhawan, Ashima Deepak, Dr
    Born in May 1995
    Individual (2 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 26
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1992-10-19 ~ 1992-10-19
    OF - Nominee Secretary → CIF 0
  • 27
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    - now 03284375 09439709... (more)
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24 03284375 09439709
    BABINGTON BARNES LIMITED - 2003-02-10
    152 Fulham Road, London
    Active Corporate (15 parents, 302 offsprings)
    Officer
    2003-06-02 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 28
    CCS DIRECTORS LIMITED
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1992-10-19 ~ 1992-10-09
    OF - Nominee Director → CIF 0
  • 29
    WOODWARD PROPERTY MANAGEMENT LIMITED 06782616
    C/o, 13, Woodward Avenue, Hendon, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BURLINGTON HOUSE RESIDENTS' LIMITED

Period: 1992-10-19 ~ now
Company number: 02756732
Registered name
THE BURLINGTON HOUSE RESIDENTS' LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,700 GBP2024-09-28
2,700 GBP2023-09-28
Total Assets Less Current Liabilities
2,700 GBP2024-09-28
2,700 GBP2023-09-28
Net Assets/Liabilities
2,700 GBP2024-09-28
2,700 GBP2023-09-28
Equity
2,700 GBP2024-09-28
2,700 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28

  • 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 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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.