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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
Ceased 24
  • 1
    Webb, Phillip Geoffrey
    Manager born in September 1958
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1997-04-04
    OF - Director → CIF 0
  • 2
    Keir, Andrew
    Manager born in December 1964
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2012-03-14
    OF - Director → CIF 0
  • 3
    Mckellar, Robert
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 4
    Palmer, Nicholas Martin
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2022-07-20
    OF - Director → CIF 0
  • 5
    Brown, Malcolm Arthur
    Retired born in January 1937
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 1997-04-01
    OF - Director → CIF 0
    icon of calendar 2012-03-14 ~ 2013-03-20
    OF - Director → CIF 0
  • 6
    Sheikh, Feisal Mohammed Raza
    Solicitor born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2012-03-14
    OF - Director → CIF 0
  • 7
    Great, Christopher John
    Business Consultant born in February 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 2000-02-13
    OF - Director → CIF 0
  • 8
    Scott, Christopher John
    Consultant born in October 1947
    Individual
    Officer
    icon of calendar 2000-05-14 ~ 2005-08-15
    OF - Director → CIF 0
  • 9
    Singleton, Terry Lewis
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2025-08-22
    OF - Director → CIF 0
  • 10
    Hastings, Paul Edward
    Technical Consultant born in April 1962
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 2010-01-12
    OF - Director → CIF 0
    Hastings, Paul Edward
    Technical Consultant
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 11
    Dowdeswell, David Hogarth
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2009-10-21
    OF - Director → CIF 0
    Dowdeswell, David Hogarth
    Company Director born in October 1947
    Individual
    icon of calendar 2012-03-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Mackey, Paul Emmanuel
    Merchant Banker born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ 2000-03-28
    OF - Director → CIF 0
    Mackey, Paul Emmanuel
    Merchant Banker
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 1995-07-04
    OF - Secretary → CIF 0
  • 13
    Dufty, Jane Ann
    Accountant born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-02 ~ 2006-07-19
    OF - Director → CIF 0
  • 14
    Lester, Christine Angela
    Registrar Of Marriages born in September 1947
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Smith, Nigel Edmund Gilmour
    Retired born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-30 ~ 2018-07-01
    OF - Director → CIF 0
    Smith, Nigel Edmund Gilmour
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 16
    Foulkes, Judith Anne
    Practice Manager born in September 1957
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2012-03-14
    OF - Director → CIF 0
    Foulkes, Judith Anne
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 17
    Watkins, Terence Keith
    Account Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ 2008-05-09
    OF - Director → CIF 0
  • 18
    Bayliss, Roderick Selwyn, Dr
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-07 ~ 1997-04-01
    OF - Director → CIF 0
    Bayliss, Roderick Selwyn, Dr
    Consultant born in May 1942
    Individual (1 offspring)
    icon of calendar 2012-03-14 ~ 2013-03-20
    OF - Director → CIF 0
    Bayliss, Roderick Selwyn, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-14 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 19
    Humphreys, Brian
    Engineering Manager born in July 1951
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1997-03-31
    OF - Director → CIF 0
    Humphreys, Brian
    Marketing Manager born in July 1951
    Individual
    icon of calendar 2008-03-19 ~ 2009-12-13
    OF - Director → CIF 0
    Humphreys, Brian
    Engineering Manager
    Individual
    Officer
    icon of calendar 1995-07-04 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 20
    Robinson, Michael Charles
    Technology Business Manager born in July 1973
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2002-08-20
    OF - Director → CIF 0
  • 21
    Gill, Peter Leighton
    Civil Engineer born in June 1935
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 2009-03-18
    OF - Director → CIF 0
  • 22
    Young, Robert James
    Retired born in July 1922
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 2000-04-12
    OF - Director → CIF 0
  • 23
    Chakravarty, Hirak
    Retired born in November 1939
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2012-03-14
    OF - Director → CIF 0
  • 24
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-07-07 ~ 1993-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURLEY WOOD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations 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
    icon of address70 Geffers Ride, Ascot SL5 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-07 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.