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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 36
  • 1
    Mitchell, Ronald Stephen
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 2002-04-22
    OF - Director → CIF 0
  • 2
    James, Deborah
    Born in August 1984
    Individual (1 offspring)
    Officer
    2020-08-20 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    Chrysostomou, Philip
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2020-08-20 ~ 2021-07-02
    OF - Director → CIF 0
  • 4
    Blackmore, Hubert Paul Michael
    Born in February 1946
    Individual (3 offsprings)
    Officer
    2005-03-30 ~ 2020-08-20
    OF - Director → CIF 0
  • 5
    Ebison, Michael Northcote
    Born in April 1945
    Individual (1 offspring)
    Officer
    2025-04-22 ~ 2026-03-26
    OF - Director → CIF 0
  • 6
    Frearson, Robert Paul
    Born in April 1956
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2010-04-28
    OF - Director → CIF 0
  • 7
    Carlile, Susan Elizabeth
    Born in February 1959
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Smart, Christopher Warren
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1994-10-04 ~ 2003-04-15
    OF - Director → CIF 0
  • 9
    Stephens, Andrew Gordon
    Born in August 1964
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 1999-12-03
    OF - Director → CIF 0
  • 10
    Moore, Susan Nicola
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2020-08-20
    OF - Director → CIF 0
  • 11
    Ridgway, Martin Charles
    Born in January 1976
    Individual (1 offspring)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 12
    Tomlinson, Stephen Eric
    Individual (56 offsprings)
    Officer
    1997-06-01 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 13
    Carlile, Gordon Clark
    Born in May 1964
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 1998-10-21
    OF - Director → CIF 0
  • 14
    Clegg, Neil Geoffrey
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2011-05-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Forbes, Katie
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2002-06-25
    OF - Director → CIF 0
  • 16
    Kennedy, Dermot Anthony
    Born in October 1962
    Individual (35 offsprings)
    Officer
    1994-10-04 ~ 1999-02-07
    OF - Director → CIF 0
  • 17
    Head, David Nicholas
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2001-01-15
    OF - Director → CIF 0
  • 18
    Bell, Thomas James
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Phillips, Veronica Isabel
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2000-08-28
    OF - Director → CIF 0
  • 20
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2001-03-08 ~ 2005-04-04
    OF - Director → CIF 0
  • 21
    Walker, Bruce Gordon
    Born in October 1955
    Individual (99 offsprings)
    Officer
    1993-05-04 ~ 1994-10-04
    OF - Director → CIF 0
  • 22
    Johnson, Corinne
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2019-05-03
    OF - Director → CIF 0
  • 23
    Lowe, Ruth Muriel
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2004-04-14
    OF - Director → CIF 0
  • 24
    Brodie, Colin Michael
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 25
    Graves, Cindy Beverley
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ 2020-08-20
    OF - Director → CIF 0
    2021-11-17 ~ 2022-07-04
    OF - Director → CIF 0
  • 26
    Langstone, James Robert
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2008-05-27 ~ 2011-05-04
    OF - Director → CIF 0
  • 27
    James, Daniel Gary
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2005-04-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 28
    Halsey, Anthony Michael James
    Born in January 1935
    Individual (187 offsprings)
    Officer
    1993-05-04 ~ 1994-10-04
    OF - Director → CIF 0
  • 29
    Fearnley-whittingstall, Jane Madeleine
    Individual (64 offsprings)
    Officer
    1993-05-04 ~ 1993-11-30
    OF - Secretary → CIF 0
    1994-10-04 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 30
    Sweeting, Susan Jean
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1994-10-04 ~ 2000-02-08
    OF - Director → CIF 0
  • 31
    Bryant, Penelope
    Born in October 1955
    Individual (94 offsprings)
    Officer
    1993-05-04 ~ 1994-10-04
    OF - Director → CIF 0
  • 32
    Byrne, Eileen Winifred
    Born in September 1944
    Individual (138 offsprings)
    Officer
    1993-05-04 ~ 1994-10-04
    OF - Director → CIF 0
  • 33
    ROCHILLS LIMITED 04899355
    15, Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-04-28 ~ 2019-05-25
    OF - Secretary → CIF 0
  • 34
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (9 parents, 199 offsprings)
    Officer
    2019-05-25 ~ now
    OF - Secretary → CIF 0
  • 35
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2016-05-25 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 36
    2 The Green, Whorlton, Barnard Castle, Co Durham
    Corporate (348 offsprings)
    Officer
    1993-11-30 ~ 1994-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED

Period: 1993-05-04 ~ now
Company number: 02814698 02814867... (more)
Registered name
BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED - now 02814867... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Total Assets Less Current Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED
    Info
    Registered number 02814698
    15 Penrhyn Road, Kingston Upon Thames KT1 2BZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-05-04 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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.