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 4
  • 1
    Partnerships Limited, Managed
    Individual (25 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Acharya, Ajay
    None Stated born in June 1977
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Burnell, Jeremy Kristian
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Berkeley, Anthony Rowland
    Manager born in November 1976
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Pite, David William
    Project Manager For Church Of England born in September 1966
    Individual
    Officer
    2010-02-23 ~ 2014-12-04
    OF - Director → CIF 0
  • 2
    Mullins, Morgan Anthony
    Legal Assistant born in February 1962
    Individual
    Officer
    1997-09-24 ~ 2009-03-09
    OF - Director → CIF 0
  • 3
    Dunning, Simon Keith
    Sales Manager born in April 1981
    Individual
    Officer
    2013-11-20 ~ 2014-11-10
    OF - Director → CIF 0
  • 4
    Poyner, Catherine
    Civil Servant born in November 1985
    Individual
    Officer
    2014-11-10 ~ 2017-11-13
    OF - Director → CIF 0
  • 5
    Mullineaux, Andrew Brian
    Chief Financial Office born in September 1992
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ 2023-10-06
    OF - Director → CIF 0
  • 6
    Cohen, Michael Andrew
    Brand Manager born in April 1973
    Individual (4 offsprings)
    Officer
    1997-09-24 ~ 1999-06-26
    OF - Director → CIF 0
  • 7
    Henderson, Valerie Josephine
    Pa born in June 1954
    Individual
    Officer
    2003-02-03 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Colciago, Simona
    Civil Servant born in October 1969
    Individual
    Officer
    2005-12-01 ~ 2007-09-09
    OF - Director → CIF 0
  • 9
    Barakovac, Tamara
    Computer Specialist born in August 1967
    Individual
    Officer
    2000-08-17 ~ 2002-10-08
    OF - Director → CIF 0
  • 10
    Martin, Roland Augustus
    Born in May 1978
    Individual
    Officer
    2010-02-23 ~ 2014-11-17
    OF - Director → CIF 0
  • 11
    Dunning, Richard Edwin Frank, Dr
    Medical Practitioner born in June 1944
    Individual
    Officer
    2008-01-16 ~ 2010-02-23
    OF - Director → CIF 0
  • 12
    Harper, William Massie
    Retired born in October 1926
    Individual
    Officer
    1997-09-24 ~ 1999-06-12
    OF - Director → CIF 0
  • 13
    Elliott, Nicola Jane
    Accountant born in April 1963
    Individual
    Officer
    1997-09-24 ~ 2015-12-03
    OF - Director → CIF 0
  • 14
    Sibert, Michelle
    Legal Secretary born in January 1964
    Individual
    Officer
    1998-06-11 ~ 2005-08-26
    OF - Director → CIF 0
  • 15
    Ryan, Philip Robert
    Public Relations Consultant born in January 1977
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2007-05-04
    OF - Director → CIF 0
  • 16
    Hurn, Jacqueline Ann
    Legal Secretary born in June 1964
    Individual
    Officer
    1997-09-24 ~ 1998-06-11
    OF - Director → CIF 0
  • 17
    Lewis, Diane, Dr
    Clinical Research born in November 1968
    Individual
    Officer
    1997-09-24 ~ 2000-08-16
    OF - Director → CIF 0
  • 18
    Dresner, Emma
    Dietitian born in August 1978
    Individual
    Officer
    2009-03-09 ~ 2010-06-21
    OF - Director → CIF 0
  • 19
    Proto, Laura
    Press Officer born in December 1988
    Individual
    Officer
    2017-11-01 ~ 2022-01-10
    OF - Director → CIF 0
  • 20
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    1995-06-28 ~ 1997-09-24
    PE - Nominee Director → CIF 0
    1995-06-28 ~ 2003-10-14
    PE - Nominee Secretary → CIF 0
    2003-10-14 ~ 2006-12-31
    PE - Nominee Secretary → CIF 0
  • 21
    R.N. HINDE LIMITED
    Howick, Pursers Lane, Peaslake, Surrey, Great Britain
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,209 GBP2021-05-31
    Officer
    2007-02-21 ~ 2015-02-02
    PE - Secretary → CIF 0
  • 22
    1/3 Evron Place, Hertford
    Corporate
    Officer
    1995-06-28 ~ 1997-09-24
    PE - Director → CIF 0
  • 23
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2015-02-02 ~ 2023-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BURGHLEY HALL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BURGHLEY HALL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03073440
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex CM13 3HD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1995-06-28 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.