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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Mclean, Peter Anthony
    Individual (4 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Fairweather, Mark Percy
    Individual (54 offsprings)
    Officer
    1998-03-26 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 3
    Keefe, Benjamin
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Wall, Mitchell James
    Real Estate Analyst born in July 1991
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 5
    Crouch, Alexandra Hope
    Communications Manager born in September 1980
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ 2024-10-09
    OF - Director → CIF 0
  • 6
    Daniels, Martyn
    Retired Businessman born in February 1952
    Individual (10 offsprings)
    Officer
    2020-12-02 ~ 2020-12-06
    OF - Director → CIF 0
  • 7
    Sutton, Neil
    Telecoms born in January 1973
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 8
    Schra, Hendrick Willem
    It Director born in July 1969
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Browning, Jonathan
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Houghton, Shirley Ann
    Chartered Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    2018-03-07 ~ 2022-01-05
    OF - Director → CIF 0
  • 11
    Higgins, Elaine Heather
    Intl Project Mgr born in May 1962
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2003-10-23
    OF - Director → CIF 0
    Higgins, Elaine Heather
    Head Of People Practice born in May 1962
    Individual (3 offsprings)
    2019-05-01 ~ 2020-12-16
    OF - Director → CIF 0
    Higgins, Elaine Heather
    Residential Property Management born in May 1962
    Individual (3 offsprings)
    2021-12-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Robinson, John Douglas
    Accounts Manager born in August 1966
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 13
    Betts, Paul Andrew
    It Project Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2018-09-21
    OF - Director → CIF 0
  • 14
    Lister, Colin Anthony Hartley
    Company Director born in December 1950
    Individual (10 offsprings)
    Officer
    1997-04-21 ~ 1997-09-01
    OF - Director → CIF 0
  • 15
    Freeme, Mardi
    Finance Manager born in March 1978
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 16
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    1993-10-29 ~ 1993-12-01
    OF - Nominee Secretary → CIF 0
  • 17
    Maloney, Daren Paul
    It Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2025-08-20
    OF - Director → CIF 0
  • 18
    Radford, Simon John
    Born in August 1958
    Individual (21 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
    Radford, Simon John
    Chartered Surveyor born in August 1958
    Individual (21 offsprings)
    2009-03-01 ~ 2019-11-12
    OF - Director → CIF 0
  • 19
    Safai, Katarina
    Consultant born in May 1971
    Individual (47 offsprings)
    Officer
    2013-10-07 ~ 2018-04-27
    OF - Director → CIF 0
  • 20
    Ustunsurmeli, Mahmut Timur
    Born in February 1987
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 21
    Warburton, Stephen Glenn
    Strategy Consultant Accountant born in October 1967
    Individual (17 offsprings)
    Officer
    1995-02-06 ~ 1997-03-09
    OF - Director → CIF 0
  • 22
    Kelly, Christopher
    Head Of Digital Marketing born in July 1985
    Individual (1 offspring)
    Officer
    2017-07-18 ~ 2018-09-09
    OF - Director → CIF 0
  • 23
    Whittome, John Edmund Dalton
    P/Time Work In Local Solictors born in November 1928
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2012-01-11
    OF - Director → CIF 0
  • 24
    Mackay, James Anthony
    Lloyds Members Agent born in November 1969
    Individual (126 offsprings)
    Officer
    1993-12-01 ~ 1995-02-06
    OF - Director → CIF 0
  • 25
    Keefe, Joseph James
    Chartered Accountant born in November 1951
    Individual (32 offsprings)
    Officer
    2012-03-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 26
    Hamill, Terri
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2016-03-09
    OF - Director → CIF 0
  • 27
    Jankowska-kotla, Anita
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 28
    Parkinson, Mark Alan
    Trainer/Consultant born in April 1963
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1998-05-19
    OF - Director → CIF 0
  • 29
    Staples, Peter Richard
    Head Of It born in February 1972
    Individual (2 offsprings)
    Officer
    2009-02-04 ~ 2010-02-01
    OF - Director → CIF 0
  • 30
    Mcculloch, Allan Scott
    Born in May 1983
    Individual (8 offsprings)
    Officer
    2018-03-07 ~ 2020-12-30
    OF - Director → CIF 0
  • 31
    Saeed, Samerah Akhter, Dr
    Born in September 1986
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 32
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1993-10-29 ~ 1993-10-29
    OF - Nominee Director → CIF 0
  • 33
    Cottrell, Michael Adam
    Lawyer born in July 1987
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2022-08-09
    OF - Director → CIF 0
  • 34
    Mcavoy, Graham Paul
    Sales Executive born in July 1973
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1997-04-21
    OF - Director → CIF 0
  • 35
    Walker, Charles
    Police Officer born in February 1955
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 36
    Frith, Gareth
    Sales Account Manager born in August 1947
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2018-11-29
    OF - Director → CIF 0
  • 37
    Midgley, Katrina Louise
    Media Sales born in August 1969
    Individual (3 offsprings)
    Officer
    1995-02-06 ~ 1997-04-21
    OF - Director → CIF 0
  • 38
    Whitall, George
    Facilities Manager born in January 1948
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1996-04-26
    OF - Director → CIF 0
    Whitall, George
    Facilities Manager
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 39
    Sweeney, Andrew
    Banker born in January 1977
    Individual (7 offsprings)
    Officer
    2004-12-15 ~ 2008-01-14
    OF - Director → CIF 0
  • 40
    Stockford, Claire
    Lawyer born in January 1976
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 41
    Mac Cann, David Raymond
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 42
    Knapp, Ben
    Manager born in November 1976
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2013-09-16
    OF - Director → CIF 0
  • 43
    Harris, Jeremy Paul
    Chartered Accountant born in September 1958
    Individual (28 offsprings)
    Officer
    2018-03-07 ~ 2021-12-13
    OF - Director → CIF 0
  • 44
    THE GREENWAYS PARTNERSHIP LIMITED
    02825001
    6 Greenways Close, Ipswich, Suffolk
    Active Corporate (3 parents, 24 offsprings)
    Officer
    1996-04-26 ~ 1997-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BURRELLS WHARF FREEHOLDS LIMITED

Period: 1994-01-26 ~ now
Company number: 02867108
Registered names
BURRELLS WHARF FREEHOLDS LIMITED - now
IPPLEPEN LIMITED - 1994-01-26
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
275,000 GBP2024-12-31
275,000 GBP2023-12-31
Debtors
3,472 GBP2024-12-31
4,374 GBP2023-12-31
Cash at bank and in hand
294,589 GBP2024-12-31
305,662 GBP2023-12-31
Current Assets
298,061 GBP2024-12-31
310,036 GBP2023-12-31
Creditors
Current
21,955 GBP2024-12-31
45,923 GBP2023-12-31
Net Current Assets/Liabilities
276,106 GBP2024-12-31
264,113 GBP2023-12-31
Total Assets Less Current Liabilities
551,106 GBP2024-12-31
539,113 GBP2023-12-31
Net Assets/Liabilities
531,574 GBP2024-12-31
521,159 GBP2023-12-31
Equity
Called up share capital
335 GBP2024-12-31
333 GBP2023-12-31
Share premium
161,646 GBP2024-12-31
158,388 GBP2023-12-31
Retained earnings (accumulated losses)
240,093 GBP2024-12-31
232,938 GBP2023-12-31
Equity
531,574 GBP2024-12-31
521,159 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
275,000 GBP2023-12-31
Plant and equipment
6,165 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
281,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,165 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
275,000 GBP2024-12-31
275,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,423 GBP2024-12-31
3,325 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,472 GBP2024-12-31
Amounts falling due within one year, Current
4,374 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,221 GBP2023-12-31
Corporation Tax Payable
Current
2,049 GBP2024-12-31
559 GBP2023-12-31
Other Creditors
Current
500 GBP2024-12-31
Accrued Liabilities
Current
16,054 GBP2024-12-31
3,144 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,532 GBP2024-12-31
17,954 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
335 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,155 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
7,155 GBP2024-01-01 ~ 2024-12-31
  • BURRELLS WHARF FREEHOLDS LIMITED
    Info
    IPPLEPEN LIMITED - 1994-01-26
    Registered number 02867108
    166 Free Trade Wharf 340 The Highway, London E1W 3EU
    PRIVATE LIMITED COMPANY incorporated on 1993-10-29 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.