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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
Active 3
  • 1
    Ebison, Michael Northcote
    Born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Ridgway, Martin Charles
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-20 ~ now
    OF - Director → CIF 0
  • 3
    ASHRIDGE LIMITED - 1996-02-16
    icon of address15, Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (2 parents, 130 offsprings)
    Equity (Company account)
    420,806 GBP2024-03-31
    Officer
    icon of calendar 2019-05-25 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Byrne, Eileen Winifred
    Assistant born in September 1944
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1994-10-04
    OF - Director → CIF 0
  • 2
    Forbes, Katie
    Account Manager born in January 1962
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2002-06-25
    OF - Director → CIF 0
  • 3
    Lowe, Ruth Muriel
    Travel Manager born in April 1964
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2004-04-14
    OF - Director → CIF 0
  • 4
    Moore, Susan Nicola
    Unknown born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ 2020-08-20
    OF - Director → CIF 0
  • 5
    Bell, Thomas James
    Unknown born in February 1981
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2005-04-04
    OF - Director → CIF 0
  • 7
    Brodie, Colin Michael
    N/A born in August 1983
    Individual
    Officer
    icon of calendar 2020-08-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Mitchell, Ronald Stephen
    Self Employed born in May 1954
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2002-04-22
    OF - Director → CIF 0
  • 9
    Johnson, Corinne
    Social Services born in June 1986
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2019-05-03
    OF - Director → CIF 0
  • 10
    Clegg, Neil Geoffrey
    Technical Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Kennedy, Dermot Anthony
    Accountant born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-10-04 ~ 1999-02-07
    OF - Director → CIF 0
  • 12
    Phillips, Veronica Isabel
    Social Worker born in August 1963
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2000-08-28
    OF - Director → CIF 0
  • 13
    Head, David Nicholas
    Chaplain born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-08 ~ 2001-01-15
    OF - Director → CIF 0
  • 14
    Carlile, Susan Elizabeth
    Partner Picture Framing Busine born in February 1959
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 15
    Blackmore, Hubert Paul Michael
    Retired born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-30 ~ 2020-08-20
    OF - Director → CIF 0
  • 16
    Stephens, Andrew Gordon
    Bank Manager born in August 1964
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 1999-12-03
    OF - Director → CIF 0
  • 17
    Langstone, James Robert
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2011-05-04
    OF - Director → CIF 0
  • 18
    Halsey, Anthony Michael James
    Solicitor born in January 1935
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1994-10-04
    OF - Director → CIF 0
  • 19
    Chrysostomou, Philip
    N/A born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2021-07-02
    OF - Director → CIF 0
  • 20
    Tomlinson, Stephen Eric
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 21
    Smart, Christopher Warren
    Chartered Surveyor born in June 1952
    Individual
    Officer
    icon of calendar 1994-10-04 ~ 2003-04-15
    OF - Director → CIF 0
  • 22
    Frearson, Robert Paul
    Product Manager born in April 1956
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2010-04-28
    OF - Director → CIF 0
  • 23
    Fearnley-whittingstall, Jane Madeleine
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1993-11-30
    OF - Secretary → CIF 0
    icon of calendar 1994-10-04 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 24
    Carlile, Gordon Clark
    Chartered Civil Engineer born in May 1964
    Individual
    Officer
    icon of calendar 1994-10-04 ~ 1998-10-21
    OF - Director → CIF 0
  • 25
    Graves, Cindy Beverley
    Information Coordinator born in June 1970
    Individual
    Officer
    icon of calendar 2019-05-03 ~ 2020-08-20
    OF - Director → CIF 0
    Graves, Cindy Beverley
    N/A born in June 1970
    Individual
    icon of calendar 2021-11-17 ~ 2022-07-04
    OF - Director → CIF 0
  • 26
    James, Deborah
    N/A born in August 1984
    Individual
    Officer
    icon of calendar 2020-08-20 ~ 2023-10-30
    OF - Director → CIF 0
  • 27
    Walker, Bruce Gordon
    Br1 2wh born in October 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 1994-10-04
    OF - Director → CIF 0
  • 28
    Sweeting, Susan Jean
    Property Manager born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-04 ~ 2000-02-08
    OF - Director → CIF 0
  • 29
    James, Daniel Gary
    Reruitment Manager born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 30
    Bryant, Penelope
    Assistant born in October 1955
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1994-10-04
    OF - Director → CIF 0
  • 31
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2016-05-25 ~ 2017-04-30
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 32
    icon of address2 The Green, Whorlton, Barnard Castle, Co Durham
    Corporate
    Officer
    1993-11-30 ~ 1994-10-04
    PE - Secretary → CIF 0
  • 33
    ROCHILLS LIMITED
    icon of address15, Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-12-31
    Officer
    2017-04-28 ~ 2019-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED

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
    icon of address15 Penrhyn Road, Kingston Upon Thames KT1 2BZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-05-04 (32 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.