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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
    Eriera, Gerald
    Company Director born in September 1938
    Individual (3 offsprings)
    Officer
    1997-06-25 ~ 2001-02-07
    OF - Director → CIF 0
  • 2
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1996-09-12 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 3
    Eban, Rosemary, The Hon
    Retired born in February 1933
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2008-03-04
    OF - Director → CIF 0
  • 4
    Israelsohn, Innes
    Accountant born in February 1951
    Individual (7 offsprings)
    Officer
    2000-01-10 ~ 2008-03-04
    OF - Director → CIF 0
    Israelsohn, Innes
    Director born in February 1951
    Individual (7 offsprings)
    2010-11-03 ~ 2012-09-14
    OF - Director → CIF 0
    Israelsohn, Innes
    Retired Chartered Accountant born in February 1951
    Individual (7 offsprings)
    2017-03-15 ~ 2018-08-20
    OF - Director → CIF 0
  • 5
    Courtney, Mandy
    Born in May 1962
    Individual (1 offspring)
    Officer
    2008-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Bub, Julian Stanley
    Retired Banker born in December 1944
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2010-11-03
    OF - Director → CIF 0
    Bub, Julian Stanley
    Born in December 1944
    Individual (1 offspring)
    2012-11-05 ~ 2026-02-10
    OF - Director → CIF 0
  • 7
    Fink, Roger Jonathan
    Solicitor born in September 1958
    Individual (15 offsprings)
    Officer
    1997-06-25 ~ 1999-09-02
    OF - Director → CIF 0
  • 8
    Shrager, Elizabeth Fiona
    Born in July 1956
    Individual (1 offspring)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Boucher, Diane Larraine
    Born in May 1949
    Individual (1 offspring)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Meanley, Michael Russell
    Sales & Marketing Director born in September 1966
    Individual (86 offsprings)
    Officer
    1996-09-12 ~ 1997-06-25
    OF - Director → CIF 0
  • 11
    Joseph, Julian Peter
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Davey, Lesley
    Born in August 1965
    Individual (1 offspring)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 13
    ST. BRIDE STREET SERVICES LIMITED - now 02790583
    SLGP LIMITED - 1993-05-14
    MANFORCE LIMITED - 1993-05-05
    7 St Bride Street, London
    Dissolved Corporate (9 parents, 14 offsprings)
    Officer
    1996-09-12 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 14
    P.A. REGISTRARS LIMITED
    04285180
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (7 parents, 96 offsprings)
    Officer
    2004-11-01 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-09-12 ~ 1996-09-12
    OF - Nominee Director → CIF 0
  • 16
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 442 offsprings)
    Officer
    1998-06-10 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-09-12 ~ 1996-09-12
    OF - Nominee Director → CIF 0
  • 18
    PEVEREL MANAGEMENT SERVICES LIMITED
    - now
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
    FIRSTPORT RETIREMENT LIMITED - 2015-01-09
    59-61 High Street, Kingston Upon Thames, Surrey
    Active Corporate (9 parents, 41 offsprings)
    Officer
    1997-06-25 ~ 1998-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED

Period: 1996-09-12 ~ now
Company number: 03251009
Registered name
BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED - now
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
    Oakhill 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.