logo
explain how to read the page

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 8
  • 1
    Skinner, Adam
    Born in July 1964
    Individual (47 offsprings)
    Officer
    1996-01-26 ~ now
    OF - Director → CIF 0
    Skinner, Adam
    Individual (47 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Skinner, Mark
    Born in July 1964
    Individual (45 offsprings)
    Officer
    1996-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Adrian Paul Dante
    Individual (551 offsprings)
    Insolvency
    2026-04-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Challis, Duncan Alexander
    Born in April 1965
    Individual (44 offsprings)
    Officer
    1996-01-26 ~ 2009-03-31
    OF - Director → CIF 0
    Challis, Duncan Alexander
    Individual (44 offsprings)
    Officer
    1996-01-26 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Russell Payne
    Individual (2 offsprings)
    Insolvency
    2026-04-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    BURLEIGH ESTATES LIMITED - now 05259777 03153769... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-17 during the appointment or period of control
    BURLEIGH ESTATES PLC - 2010-06-30
    OVAL (1998) LIMITED - 2005-03-31
    24, Old Burlington Street, London, England
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-01-26 ~ 1996-01-26
    OF - Nominee Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-01-26 ~ 1996-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURLEIGH ESTATES (HOLDINGS) LIMITED

Period: 2005-03-31 ~ now
Company number: 03153769
Registered names
BURLEIGH ESTATES (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-17
Commencement of winding up on 2026-04-17
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
4,619,728 GBP2025-03-31
4,569,538 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,449,156 GBP2025-03-31
-5,431,897 GBP2024-03-31
Net Current Assets/Liabilities
-829,428 GBP2025-03-31
-862,359 GBP2024-03-31
Total Assets Less Current Liabilities
-829,428 GBP2025-03-31
-862,359 GBP2024-03-31
Net Assets/Liabilities
-829,428 GBP2025-03-31
-862,359 GBP2024-03-31
Equity
-829,428 GBP2025-03-31
-862,359 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BURLEIGH ESTATES (HOLDINGS) LIMITED
    Info
    BURLEIGH ESTATES LIMITED - 2005-03-31
    BURLEIGH ESTATES PLC - 2005-03-31
    Registered number 03153769
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 (30 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • BURLEIGH ESTATES (HOLDINGS) LTD.
    S
    Registered number 03153769
    Hill Place House, 55a High Street Wimbledon, London, England, SW19 5BA
    Limited Company in United Kingdom
    CIF 1
  • BURLEIGH ESTATES HOLDINGS LIMITED
    S
    Registered number 03153769
    24, Old Burlington Street, London, England, W1S 3AW
    Limited in Companies House,Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BURLEIGH ESTATES (KENT) LIMITED
    03893062
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-11-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CB (LONDON) LTD
    - now 10682314
    ALBANY PROPERTIES (SALCOMBE) LIMITED - 2017-05-24
    Hill Place House 55a, High Street Wimbledon, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.