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
    Tait, Stephen
    It Consultant born in December 1967
    Individual (4 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Blackmore, Mary Maureen Amelia
    Estate Agent born in December 1945
    Individual (1 offspring)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
  • 3
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    420,806 GBP2024-03-31
    Officer
    2019-05-25 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Fearnley-whittingstall, Jane Madeleine
    Individual
    Officer
    1993-05-05 ~ 1993-11-30
    OF - Secretary → CIF 0
    1994-10-04 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 2
    Byrne, Eileen Winifred
    Conveyancing Assistant born in September 1944
    Individual
    Officer
    1993-05-05 ~ 1994-10-04
    OF - Director → CIF 0
  • 3
    Edkins, Peter David
    Airfreight Agent born in September 1962
    Individual
    Officer
    1995-09-06 ~ 1996-09-25
    OF - Director → CIF 0
  • 4
    Armstrong, Michael James
    Network Analyst born in March 1969
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    Halsey, Anthony Michael James
    Solicitor born in January 1935
    Individual
    Officer
    1993-05-05 ~ 1994-10-04
    OF - Director → CIF 0
  • 6
    Langstone, James Robert
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2011-05-04
    OF - Director → CIF 0
  • 7
    Eldred, Steven Antony
    Computer Programmer born in August 1973
    Individual
    Officer
    1999-05-26 ~ 2000-05-02
    OF - Director → CIF 0
  • 8
    Mitchell, Ronald Stephen
    Self Employed born in May 1954
    Individual
    Officer
    1999-05-04 ~ 2002-04-22
    OF - Director → CIF 0
  • 9
    Walker, Bruce Gordon
    Developer born in October 1955
    Individual (16 offsprings)
    Officer
    1993-05-05 ~ 1994-10-04
    OF - Director → CIF 0
  • 10
    Tomlinson, Stephen Eric
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 11
    Reed, Edward Thomas
    Retired Civil Servant born in December 1921
    Individual
    Officer
    1994-10-04 ~ 2020-11-25
    OF - Director → CIF 0
  • 12
    Bell, Thomas James
    Unknown born in February 1981
    Individual
    Officer
    2013-06-05 ~ 2017-04-28
    OF - Director → CIF 0
  • 13
    Lloyd, Miranda
    Manager born in September 1957
    Individual
    Officer
    1995-09-06 ~ 1996-12-30
    OF - Director → CIF 0
  • 14
    Bryant, Penelope
    Conveyancing Assistant born in October 1954
    Individual
    Officer
    1993-05-05 ~ 1994-10-04
    OF - Director → CIF 0
  • 15
    Denman, Jo Anne
    Customer Services Coordinator born in June 1966
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2000-04-14
    OF - Director → CIF 0
  • 16
    Clegg, Neil Geoffrey
    Technical Director born in December 1967
    Individual (2 offsprings)
    Officer
    2011-05-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    ROCHILLS LIMITED
    15, Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2017-04-28 ~ 2019-05-25
    PE - Secretary → CIF 0
  • 18
    2 The Green, Whorlton, Barnard Castle, Co Durham
    Corporate
    Officer
    1993-11-30 ~ 1994-10-04
    PE - Secretary → CIF 0
  • 19
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2016-05-25 ~ 2017-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BURWOOD GRANGE (WALTON) NO. 2 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. 2 MANAGEMENT LIMITED
    Info
    Registered number 02814933
    15 Penrhyn Road, Kingston Upon Thames KT1 2BZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1993-05-05 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.