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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 26
  • 1
    Great, Christopher John
    Born in February 1942
    Individual (5 offsprings)
    Officer
    1995-06-14 ~ 2000-02-13
    OF - Director → CIF 0
  • 2
    Gilmour, Campbell Duncan Ian
    Born in May 1950
    Individual (1 offspring)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Young, Robert James
    Born in July 1922
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 2000-04-12
    OF - Director → CIF 0
  • 4
    Scott, Christopher John
    Born in October 1947
    Individual (1 offspring)
    Officer
    2000-05-14 ~ 2005-08-15
    OF - Director → CIF 0
  • 5
    Bayliss, Roderick Selwyn, Dr
    Born in May 1942
    Individual (3 offsprings)
    Officer
    1993-07-07 ~ 1997-04-01
    OF - Director → CIF 0
    2012-03-14 ~ 2013-03-20
    OF - Director → CIF 0
    Bayliss, Roderick Selwyn, Dr
    Individual (3 offsprings)
    Officer
    2012-03-14 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 6
    Palmer, Nicholas Martin
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2022-07-20
    OF - Director → CIF 0
  • 7
    Humphreys, Brian
    Born in July 1951
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1997-03-31
    OF - Director → CIF 0
    2008-03-19 ~ 2009-12-13
    OF - Director → CIF 0
    Humphreys, Brian
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 8
    Gill, Peter Leighton
    Born in June 1935
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 2009-03-18
    OF - Director → CIF 0
  • 9
    Keir, Andrew
    Born in December 1964
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2012-03-14
    OF - Director → CIF 0
  • 10
    Webb, Phillip Geoffrey
    Born in September 1958
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1997-04-04
    OF - Director → CIF 0
  • 11
    Mckellar, Robert
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 12
    Chamberlain, Sean Colin
    Individual (1 offspring)
    Officer
    2018-06-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Mackey, Paul Emmanuel
    Born in June 1959
    Individual (67 offsprings)
    Officer
    1997-03-05 ~ 2000-03-28
    OF - Director → CIF 0
    Mackey, Paul Emmanuel
    Individual (67 offsprings)
    Officer
    1994-12-08 ~ 1995-07-04
    OF - Secretary → CIF 0
  • 14
    Lester, Christine Angela
    Born in September 1947
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Robinson, Michael Charles
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2002-08-20
    OF - Director → CIF 0
  • 16
    Foulkes, Judith Anne
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2012-03-14
    OF - Director → CIF 0
    Foulkes, Judith Anne
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 17
    Brown, Malcolm Arthur
    Born in January 1937
    Individual (3 offsprings)
    Officer
    1993-07-07 ~ 1997-04-01
    OF - Director → CIF 0
    2012-03-14 ~ 2013-03-20
    OF - Director → CIF 0
  • 18
    Singleton, Terry Lewis
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2025-08-22
    OF - Director → CIF 0
  • 19
    Chakravarty, Hirak
    Born in November 1939
    Individual (3 offsprings)
    Officer
    2006-02-08 ~ 2012-03-14
    OF - Director → CIF 0
  • 20
    Watkins, Terence Keith
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2008-05-09
    OF - Director → CIF 0
  • 21
    Smith, Nigel Edmund Gilmour
    Born in January 1954
    Individual (1 offspring)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
    2018-06-30 ~ 2018-07-01
    OF - Director → CIF 0
    Smith, Nigel Edmund Gilmour
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 22
    Dufty, Jane Ann
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2000-11-02 ~ 2006-07-19
    OF - Director → CIF 0
  • 23
    Dowdeswell, David Hogarth
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2009-10-21
    OF - Director → CIF 0
    2012-03-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 24
    Sheikh, Feisal Mohammed Raza
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2010-03-17 ~ 2012-03-14
    OF - Director → CIF 0
  • 25
    Hastings, Paul Edward
    Born in April 1962
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 2010-01-12
    OF - Director → CIF 0
    Hastings, Paul Edward
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 26
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1993-07-07 ~ 1993-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURLEY WOOD MANAGEMENT COMPANY LIMITED

Period: 1993-07-07 ~ now
Company number: 02833830
Registered name
BURLEY WOOD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Current Assets
110,777 GBP2024-12-31
99,006 GBP2023-12-31
Net Current Assets/Liabilities
110,777 GBP2024-12-31
99,006 GBP2023-12-31
Total Assets Less Current Liabilities
110,777 GBP2024-12-31
99,006 GBP2023-12-31
Net Assets/Liabilities
110,326 GBP2024-12-31
98,435 GBP2023-12-31
Equity
110,326 GBP2024-12-31
98,435 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BURLEY WOOD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02833830
    70 Geffers Ride, Ascot SL5 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-07 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.