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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
    Halsey, Anthony Michael James
    Solicitor born in January 1935
    Individual (187 offsprings)
    Officer
    1993-05-04 ~ 1994-10-04
    OF - Director → CIF 0
  • 2
    Kennedy, Dermot Anthony
    Accountant born in October 1962
    Individual (30 offsprings)
    Officer
    1994-10-04 ~ 1999-02-07
    OF - Director → CIF 0
  • 3
    Graves, Cindy Beverley
    Information Coordinator born in June 1970
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ 2020-08-20
    OF - Director → CIF 0
    Graves, Cindy Beverley
    N/A born in June 1970
    Individual (2 offsprings)
    2021-11-17 ~ 2022-07-04
    OF - Director → CIF 0
  • 4
    Walker, Bruce Gordon
    Br1 2wh born in October 1955
    Individual (95 offsprings)
    Officer
    1993-05-04 ~ 1994-10-04
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2001-03-08 ~ 2005-04-04
    OF - Director → CIF 0
  • 6
    Bell, Thomas James
    Unknown born in February 1981
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Ridgway, Martin Charles
    Born in January 1976
    Individual (1 offspring)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Mitchell, Ronald Stephen
    Self Employed born in May 1954
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 2002-04-22
    OF - Director → CIF 0
  • 9
    Sweeting, Susan Jean
    Property Manager born in September 1947
    Individual (6 offsprings)
    Officer
    1994-10-04 ~ 2000-02-08
    OF - Director → CIF 0
  • 10
    Smart, Christopher Warren
    Chartered Surveyor born in June 1952
    Individual (3 offsprings)
    Officer
    1994-10-04 ~ 2003-04-15
    OF - Director → CIF 0
  • 11
    Forbes, Katie
    Account Manager born in January 1962
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2002-06-25
    OF - Director → CIF 0
  • 12
    Langstone, James Robert
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2008-05-27 ~ 2011-05-04
    OF - Director → CIF 0
  • 13
    Frearson, Robert Paul
    Product Manager born in April 1956
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2010-04-28
    OF - Director → CIF 0
  • 14
    Byrne, Eileen Winifred
    Assistant born in September 1944
    Individual (138 offsprings)
    Officer
    1993-05-04 ~ 1994-10-04
    OF - Director → CIF 0
  • 15
    Phillips, Veronica Isabel
    Social Worker born in August 1963
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2000-08-28
    OF - Director → CIF 0
  • 16
    Moore, Susan Nicola
    Unknown born in December 1959
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2020-08-20
    OF - Director → CIF 0
  • 17
    Carlile, Susan Elizabeth
    Partner Picture Framing Busine born in February 1959
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 18
    Head, David Nicholas
    Chaplain born in June 1955
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2001-01-15
    OF - Director → CIF 0
  • 19
    Johnson, Corinne
    Social Services born in June 1986
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2019-05-03
    OF - Director → CIF 0
  • 20
    Blackmore, Hubert Paul Michael
    Retired born in February 1946
    Individual (3 offsprings)
    Officer
    2005-03-30 ~ 2020-08-20
    OF - Director → CIF 0
  • 21
    Clegg, Neil Geoffrey
    Technical Director born in December 1967
    Individual (5 offsprings)
    Officer
    2011-05-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    James, Daniel Gary
    Reruitment Manager born in November 1973
    Individual (8 offsprings)
    Officer
    2005-04-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 23
    Bryant, Penelope
    Assistant born in October 1955
    Individual (94 offsprings)
    Officer
    1993-05-04 ~ 1994-10-04
    OF - Director → CIF 0
  • 24
    Chrysostomou, Philip
    N/A born in December 1948
    Individual (5 offsprings)
    Officer
    2020-08-20 ~ 2021-07-02
    OF - Director → CIF 0
  • 25
    James, Deborah
    N/A born in August 1984
    Individual (1 offspring)
    Officer
    2020-08-20 ~ 2023-10-30
    OF - Director → CIF 0
  • 26
    Carlile, Gordon Clark
    Chartered Civil Engineer born in May 1964
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 1998-10-21
    OF - Director → CIF 0
  • 27
    Ebison, Michael Northcote
    Born in April 1945
    Individual (1 offspring)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 28
    Stephens, Andrew Gordon
    Bank Manager born in August 1964
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 1999-12-03
    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
    Brodie, Colin Michael
    N/A born in August 1983
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 31
    Lowe, Ruth Muriel
    Travel Manager born in April 1964
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2004-04-14
    OF - Director → CIF 0
  • 32
    Tomlinson, Stephen Eric
    Individual (55 offsprings)
    Officer
    1997-06-01 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 33
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (9 parents, 193 offsprings)
    Officer
    2019-05-25 ~ now
    OF - Secretary → CIF 0
  • 34
    2 The Green, Whorlton, Barnard Castle, Co Durham
    Corporate (209 offsprings)
    Officer
    1993-11-30 ~ 1994-10-04
    OF - Secretary → CIF 0
  • 35
    ROCHILLS LTD
    ROCHILLS LIMITED 04899355
    15, Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-04-28 ~ 2019-05-25
    OF - Secretary → CIF 0
  • 36
    HML COMPANY SECRETARIAL SERVICES LTD
    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, 3806 offsprings)
    Officer
    2016-05-25 ~ 2017-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED

Period: 1993-05-04 ~ now
Company number: 02814698
Registered name
BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED - now 02814933... (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 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.