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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 28
  • 1
    Acharya, Ajay
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Pite, David William
    Project Manager For Church Of England born in September 1966
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2014-12-04
    OF - Director → CIF 0
  • 3
    Dunning, Richard Edwin Frank, Dr
    Medical Practitioner born in June 1944
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2010-02-23
    OF - Director → CIF 0
  • 4
    Cohen, Michael Andrew
    Brand Manager born in April 1973
    Individual (5 offsprings)
    Officer
    1997-09-24 ~ 1999-06-26
    OF - Director → CIF 0
  • 5
    Berkeley, Anthony Rowland
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Mullineaux, Andrew Brian
    Chief Financial Office born in September 1992
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ 2023-10-06
    OF - Director → CIF 0
  • 7
    Laughton, Michael John
    Individual (10 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Partnerships Limited, Managed
    Individual (48 offsprings)
    Officer
    2023-09-18 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 9
    Dunning, Simon Keith
    Sales Manager born in April 1981
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2014-11-10
    OF - Director → CIF 0
  • 10
    Barakovac, Tamara
    Computer Specialist born in August 1967
    Individual (1 offspring)
    Officer
    2000-08-17 ~ 2002-10-08
    OF - Director → CIF 0
  • 11
    Henderson, Valerie Josephine
    Pa born in June 1954
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Martin, Roland Augustus
    Born in May 1978
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2014-11-17
    OF - Director → CIF 0
  • 13
    Elliott, Nicola Jane
    Accountant born in April 1963
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2015-12-03
    OF - Director → CIF 0
  • 14
    Proto, Laura
    Press Officer born in December 1988
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2022-01-10
    OF - Director → CIF 0
  • 15
    Dresner, Emma
    Dietitian born in August 1978
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2010-06-21
    OF - Director → CIF 0
  • 16
    Colciago, Simona
    Civil Servant born in October 1969
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-09-09
    OF - Director → CIF 0
  • 17
    Sibert, Michelle
    Legal Secretary born in January 1964
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2005-08-26
    OF - Director → CIF 0
  • 18
    Mullins, Morgan Anthony
    Legal Assistant born in February 1962
    Individual (2 offsprings)
    Officer
    1997-09-24 ~ 2009-03-09
    OF - Director → CIF 0
  • 19
    Poyner, Catherine
    Civil Servant born in November 1985
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2017-11-13
    OF - Director → CIF 0
  • 20
    Ryan, Philip Robert
    Public Relations Consultant born in January 1977
    Individual (3 offsprings)
    Officer
    2004-06-14 ~ 2007-05-04
    OF - Director → CIF 0
  • 21
    Harper, William Massie
    Retired born in October 1926
    Individual (2 offsprings)
    Officer
    1997-09-24 ~ 1999-06-12
    OF - Director → CIF 0
  • 22
    Hurn, Jacqueline Ann
    Legal Secretary born in June 1964
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 1998-06-11
    OF - Director → CIF 0
  • 23
    Lewis, Diane, Dr
    Clinical Research born in November 1968
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2000-08-16
    OF - Director → CIF 0
  • 24
    Burnell, Jeremy Kristian
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 25
    CORPORATE PROPERTY MANAGEMENT LIMITED
    1/3 Evron Place, Hertford
    Active Corporate (2 parents, 328 offsprings)
    Officer
    1995-06-28 ~ 1997-09-24
    OF - Director → CIF 0
  • 26
    R.N. HINDE LIMITED 04759387
    Howick, Pursers Lane, Peaslake, Surrey, Great Britain
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2007-02-21 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 27
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3973 offsprings)
    Officer
    2015-02-02 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 28
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01 03067765
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    1995-06-28 ~ 1997-09-24
    OF - Nominee Director → CIF 0
    1995-06-28 ~ 2003-10-14
    OF - Nominee Secretary → CIF 0
    2003-10-14 ~ 2006-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURGHLEY HALL MANAGEMENT COMPANY LIMITED

Period: 1995-06-28 ~ now
Company number: 03073440
Registered name
BURGHLEY HALL MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BURGHLEY HALL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03073440
    Scots House, Scots Lane, Salisbury SP1 3TR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-06-28 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 April 2026 and licensed under the Open Government Licence v3.0.