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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 23
  • 1
    Plunkett, Mark Patrick Conan
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, David Stephen
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2006-07-11 ~ 2010-04-09
    OF - Director → CIF 0
  • 3
    Felstead, Geoffrey Alan
    Born in August 1971
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 1999-08-12
    OF - Director → CIF 0
  • 4
    Moore, Marjorie
    Born in September 1928
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 2004-06-10
    OF - Director → CIF 0
  • 5
    Arfman, Marleen, Dr
    Born in April 1967
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2002-08-14
    OF - Director → CIF 0
  • 6
    Thurgood, Suzanne
    Born in January 1968
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2000-07-11
    OF - Director → CIF 0
  • 7
    Mullett, William John
    Born in May 1971
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 1998-06-24
    OF - Director → CIF 0
  • 8
    Lock, Alison Ruth
    Born in January 1967
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 1997-11-05
    OF - Director → CIF 0
  • 9
    Emonson, Elizabeth Jane
    Secretary born in November 1950
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Bass, Malcolm Roy
    Individual (21 offsprings)
    Officer
    1994-04-19 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 11
    George, Richard Gordon
    Born in March 1942
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 2016-03-04
    OF - Director → CIF 0
  • 12
    Trant, Michelle Lesley
    Born in February 1981
    Individual (1 offspring)
    Officer
    2023-03-10 ~ 2023-04-25
    OF - Director → CIF 0
  • 13
    Baker, Nicola Lynne
    Research Director born in February 1965
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Ramsay, Gail Patricia
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2016-06-29 ~ 2023-02-09
    OF - Director → CIF 0
  • 15
    Connor, Amanda Elizabeth
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2004-07-12
    OF - Director → CIF 0
  • 16
    Diamanti, Paula Ann
    Born in October 1950
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
    2004-07-12 ~ 2005-12-16
    OF - Director → CIF 0
  • 17
    Sixto, Ainhoa
    Accountant born in December 1981
    Individual (1 offspring)
    Officer
    2023-02-09 ~ 2024-07-23
    OF - Director → CIF 0
  • 18
    Harris, David Hugh
    Born in March 1955
    Individual (18 offsprings)
    Officer
    1994-04-19 ~ 1997-09-17
    OF - Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-04-19 ~ 1994-04-19
    OF - Nominee Secretary → CIF 0
  • 20
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 442 offsprings)
    Officer
    1997-09-11 ~ 2011-04-18
    OF - Secretary → CIF 0
    2011-04-18 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-04-19 ~ 1994-04-19
    OF - Nominee Director → CIF 0
  • 22
    BROADOAK MANAGEMENT LTD 06227352
    C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (7 parents, 105 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 23
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2012-04-23 ~ 2023-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BURTONS MILL MANAGEMENT COMPANY LIMITED

Period: 1994-04-19 ~ now
Company number: 02920426
Registered name
BURTONS MILL MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Debtors
22 GBP2025-09-30
22 GBP2024-09-30
Total Assets Less Current Liabilities
22 GBP2025-09-30
22 GBP2024-09-30
Equity
Called up share capital
22 GBP2025-09-30
22 GBP2024-09-30
Equity
22 GBP2025-09-30
22 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
22 GBP2025-09-30
22 GBP2024-09-30

  • 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 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.