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
    Diamanti, Paula Ann
    Retired born in October 1950
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Plunkett, Mark Patrick Conan
    Property Management born in November 1977
    Individual (4 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    BROADOAK MANAGEMENT LTD
    C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 79 offsprings)
    Equity (Company account)
    267,815 GBP2023-10-31
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Emonson, Elizabeth Jane
    Secretary born in November 1950
    Individual
    Officer
    2000-11-13 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Sullivan, David Stephen
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2006-07-11 ~ 2010-04-09
    OF - Director → CIF 0
  • 3
    Harris, David Hugh
    Property Developer born in March 1955
    Individual (2 offsprings)
    Officer
    1994-04-19 ~ 1997-09-17
    OF - Director → CIF 0
  • 4
    Trant, Michelle Lesley
    Gardener born in February 1981
    Individual
    Officer
    2023-03-10 ~ 2023-04-25
    OF - Director → CIF 0
  • 5
    Diamanti, Paula Ann
    Private Secretary born in October 1950
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2005-12-16
    OF - Director → CIF 0
  • 6
    Baker, Nicola Lynne
    Research Director born in February 1965
    Individual
    Officer
    2023-02-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Ramsay, Gail Patricia
    Owner born in February 1950
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2023-02-09
    OF - Director → CIF 0
  • 8
    Arfman, Marleen, Dr
    General Practitioner born in April 1967
    Individual
    Officer
    2000-09-21 ~ 2002-08-14
    OF - Director → CIF 0
  • 9
    George, Richard Gordon
    Retired born in March 1942
    Individual
    Officer
    1997-08-14 ~ 2016-03-04
    OF - Director → CIF 0
  • 10
    Moore, Marjorie
    Shop Owner born in September 1928
    Individual
    Officer
    1997-07-02 ~ 2004-06-10
    OF - Director → CIF 0
  • 11
    Lock, Alison Ruth
    Pr Manager born in January 1967
    Individual
    Officer
    1997-08-21 ~ 1997-11-05
    OF - Director → CIF 0
  • 12
    Sixto, Ainhoa
    Accountant born in December 1981
    Individual
    Officer
    2023-02-09 ~ 2024-07-23
    OF - Director → CIF 0
  • 13
    Mullett, William John
    Investment Banker born in May 1971
    Individual
    Officer
    1997-08-21 ~ 1998-06-24
    OF - Director → CIF 0
  • 14
    Thurgood, Suzanne
    Police Officer born in January 1968
    Individual
    Officer
    1997-08-21 ~ 2000-07-11
    OF - Director → CIF 0
  • 15
    Bass, Malcolm Roy
    Individual (15 offsprings)
    Officer
    1994-04-19 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 16
    Felstead, Geoffrey Alan
    Mortgage Consultant born in August 1971
    Individual
    Officer
    1997-08-21 ~ 1999-08-12
    OF - Director → CIF 0
  • 17
    Connor, Amanda Elizabeth
    Marketing Director born in February 1967
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2004-07-12
    OF - Director → CIF 0
  • 18
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-09-11 ~ 2011-04-18
    PE - Secretary → CIF 0
    2011-04-18 ~ 2012-04-23
    PE - Secretary → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-04-19 ~ 1994-04-19
    PE - Nominee Director → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-04-19 ~ 1994-04-19
    PE - Nominee Secretary → CIF 0
  • 21
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2012-04-23 ~ 2023-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BURTONS MILL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
22 GBP2024-09-30
22 GBP2023-09-30
Total Assets Less Current Liabilities
22 GBP2024-09-30
22 GBP2023-09-30
Equity
Called up share capital
22 GBP2024-09-30
22 GBP2023-09-30
Equity
22 GBP2024-09-30
22 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
22 GBP2024-09-30
22 GBP2023-09-30
  • BURTONS MILL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02920426
    C/o Broadoak Management Ltd Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire LU7 9NB
    Private Limited Company incorporated on 1994-04-19 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.