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
Active 6
  • 1
    Davey, Lesley
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Boucher, Diane Larraine
    Born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Shrager, Elizabeth Fiona
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Bub, Julian Stanley
    Born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Joseph, Julian Peter
    Born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Courtney, Mandy
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Fink, Roger Jonathan
    Solicitor born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 1999-09-02
    OF - Director → CIF 0
  • 2
    Israelsohn, Innes
    Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2008-03-04
    OF - Director → CIF 0
    Israelsohn, Innes
    Director born in February 1951
    Individual
    icon of calendar 2010-11-03 ~ 2012-09-14
    OF - Director → CIF 0
    Israelsohn, Innes
    Retired Chartered Accountant born in February 1951
    Individual
    icon of calendar 2017-03-15 ~ 2018-08-20
    OF - Director → CIF 0
  • 3
    Eban, Rosemary, The Hon
    Retired born in February 1933
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2008-03-04
    OF - Director → CIF 0
  • 4
    Eriera, Gerald
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2001-02-07
    OF - Director → CIF 0
  • 5
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 6
    Bub, Julian Stanley
    Retired Banker born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2010-11-03
    OF - Director → CIF 0
  • 7
    Meanley, Michael Russell
    Sales & Marketing Director born in September 1966
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 1997-06-25
    OF - Director → CIF 0
  • 8
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Equity (Company account)
    90,925 GBP2024-09-30
    Officer
    2004-11-01 ~ 2024-08-27
    PE - Secretary → CIF 0
  • 9
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-06-10 ~ 2004-07-20
    PE - Secretary → CIF 0
  • 10
    ST. BRIDE STREET SERVICES LIMITED - now
    MANFORCE LIMITED - 1993-05-05
    SLGP LIMITED - 1993-05-14
    icon of address7 St Bride Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1996-09-12 ~ 1998-06-11
    PE - Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-12 ~ 1996-09-12
    PE - Nominee Director → CIF 0
  • 12
    icon of address59-61 High Street, Kingston Upon Thames, Surrey
    Corporate (1 offspring)
    Officer
    1997-06-25 ~ 1998-06-11
    PE - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-09-12 ~ 1996-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
30,500 GBP2024-12-31
30,500 GBP2023-12-31
Creditors
Amounts falling due within one year
-30,500 GBP2024-12-31
-30,500 GBP2023-12-31
Net Current Assets/Liabilities
-30,500 GBP2024-12-31
-30,500 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED
    Info
    Registered number 03251009
    icon of addressOakhill Management 108 Fortune Green Road, West Hampstead, London NW6 1DS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-09-12 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.