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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
    Picinali, Lorenzo, Dr
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Summerscale, Peter Wayne
    Born in May 1935
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2013-12-11
    OF - Director → CIF 0
  • 3
    Fleming, Linda
    Born in August 1956
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1997-11-06
    OF - Director → CIF 0
  • 4
    Paton Walsh, Edmund Alexander
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2019-10-20
    OF - Director → CIF 0
    Paton Walsh, Edmund Alexander
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 5
    Lohmann, Claudia Brigitte
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Summerscale, Elizabeth
    Born in January 1947
    Individual (1 offspring)
    Officer
    2014-01-07 ~ 2018-06-13
    OF - Director → CIF 0
  • 7
    Cook, Matthew Gavin
    Born in October 1963
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 2002-05-12
    OF - Director → CIF 0
    Cook, Matthew Gavin
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 2002-05-12
    OF - Secretary → CIF 0
  • 8
    Aylwin, Anthony Charles Barton, Dr
    Born in October 1969
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 9
    Webster, Robert Martin
    Born in July 1954
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 10
    Goddard, Janet Maude
    Born in July 1953
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2000-11-16
    OF - Director → CIF 0
  • 11
    Hancock, Matthew
    Born in October 1951
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 2002-01-12
    OF - Director → CIF 0
  • 12
    Dawes, Martyn Jason
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2002-08-16 ~ 2014-01-07
    OF - Director → CIF 0
  • 13
    Cross, Stephen Vincent
    Born in October 1968
    Individual (92 offsprings)
    Officer
    1995-10-17 ~ 1995-10-17
    OF - Director → CIF 0
  • 14
    Trice, Julia
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ 2022-10-30
    OF - Director → CIF 0
  • 15
    Kumm, Katja Lena
    Born in March 1985
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 16
    Orth, Manfred
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 17
    Cooke, Jason Noel
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 18
    WESSEX COMPANY SECRETARIES LIMITED
    02978368
    8 Newbury Street, Andover, Hampshire
    Active Corporate (17 parents, 106 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
Recent 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.