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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 18
  • 1
    Cross, Stephen Vincent
    Solicitor born in October 1968
    Individual (76 offsprings)
    Officer
    1995-10-17 ~ 1995-10-17
    OF - Director → CIF 0
  • 2
    Paton Walsh, Edmund Alexander
    Market Research born in February 1963
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2019-10-20
    OF - Director → CIF 0
    Paton Walsh, Edmund Alexander
    Market Research
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 3
    Summerscale, Elizabeth
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2014-01-07 ~ 2018-06-13
    OF - Director → CIF 0
  • 4
    Orth, Manfred
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Goddard, Janet Maude
    Office Manager born in June 1953
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2000-11-16
    OF - Director → CIF 0
  • 6
    Aylwin, Anthony Charles Barton, Dr
    Doctor born in October 1969
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 7
    Summerscale, Peter Wayne
    Retired born in April 1935
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2013-12-11
    OF - Director → CIF 0
  • 8
    Picinali, Lorenzo, Dr
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Lohmann, Claudia Brigitte
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Webster, Robert Martin
    Barrister born in June 1954
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 11
    Dawes, Martyn Jason
    C E O born in January 1968
    Individual (5 offsprings)
    Officer
    2002-08-16 ~ 2014-01-07
    OF - Director → CIF 0
  • 12
    Trice, Julia
    Business Manager born in April 1967
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2022-10-30
    OF - Director → CIF 0
  • 13
    Cook, Matthew Gavin
    Illustrator born in October 1963
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 2002-05-12
    OF - Director → CIF 0
    Cook, Matthew Gavin
    Illustrator
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 2002-05-12
    OF - Secretary → CIF 0
  • 14
    Fleming, Linda
    Journalist born in August 1956
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1997-11-06
    OF - Director → CIF 0
  • 15
    Cooke, Jason Noel
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 16
    Hancock, Matthew
    Writer And Editor born in October 1951
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 2002-01-12
    OF - Director → CIF 0
  • 17
    Kumm, Katja Lena
    Born in February 1985
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 18
    WESSEX COMPANY SECRETARIES LIMITED
    02978368
    8 Newbury Street, Andover, Hampshire
    Active Corporate (17 parents, 90 offsprings)
    Officer
    1995-10-17 ~ 1998-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BURGHLEY HOUSE LIMITED

Period: 1996-03-11 ~ now
Company number: 03114758
Registered names
BURGHLEY HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31

  • BURGHLEY HOUSE LIMITED
    Info
    25 LADY SOMERSET ROAD MANAGEMENT LIMITED - 1996-03-11
    Registered number 03114758
    25b Lady Somerset Road, London NW5 1TX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-10-17 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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.