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.
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Skinner, Mark
Director born in July 1964Individual (29 offsprings)Officer
1996-09-09 ~ nowOF - Director → CIF 0 - 2
Skinner, Adam
Chartered Surveyor born in July 1964Individual (31 offsprings)Officer 1996-01-26 ~ nowOF - Director → CIF 0Skinner, Adam
Chartered SurveyorIndividual (31 offsprings)Officer 2009-04-01 ~ nowOF - Secretary → CIF 0 - 3BURLEIGH ESTATES LIMITED - nowBURLEIGH ESTATES PLC - 2010-06-30OVAL (1998) LIMITED - 2005-03-31
24, Old Burlington Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)611,448 GBP2024-06-30Person with significant control 2017-01-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Challis, Duncan Alexander
Chartered Surveyor born in April 1965Individual (11 offsprings)Officer 1996-01-26 ~ 2009-03-31OF - Director → CIF 0Challis, Duncan Alexander
Chartered SurveyorIndividual (11 offsprings)Officer 1996-01-26 ~ 2009-03-31OF - Secretary → CIF 0 - 2120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1996-01-26 ~ 1996-01-26PE - Nominee Secretary → CIF 0
- 3120 East Road, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2017-12-31Officer1996-01-26 ~ 1996-01-26PE - Nominee Director → CIF 0
BURLEIGH ESTATES (HOLDINGS) LIMITED
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BURLEIGH ESTATES (HOLDINGS) LIMITED
InfoBURLEIGH ESTATES LIMITED - 2005-03-31BURLEIGH ESTATES PLC - 2004-12-02Registered number 03153769Hill Place House 55a, High Street Wimbledon, London SW19 5BAPrivate Limited Company incorporated on 1996-01-26 (29 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0BURLEIGH ESTATES (HOLDINGS) LTD.
SRegistered number 03153769Hill Place House, 55a High Street Wimbledon, London, England, SW19 5BALimited Company in United KingdomCIF 1BURLEIGH ESTATES HOLDINGS LIMITED
SRegistered number 0315376924, Old Burlington Street, London, England, W1S 3AWLimited in Companies House,Cardiff, United KingdomCIF 2
- 125 St Thomas Street, Winchester, HampshireDissolved Corporate (3 parents)Equity (Company account)1,690 GBP2019-03-31Person with significant control 2016-11-10 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors → OE
- 2
CB (LONDON) LTD
- nowALBANY PROPERTIES (SALCOMBE) LIMITED - 2017-05-24Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,038 GBP2024-03-31Person with significant control 2024-03-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors → OE
