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
    Bub, Julian Stanley
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Boucher, Diane Larraine
    Freelance Art Historian born in May 1949
    Individual (1 offspring)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Joseph, Julian Peter
    Solicitor born in June 1956
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Shrager, Elizabeth Fiona
    House Move Manager born in July 1956
    Individual (1 offspring)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Davey, Lesley
    Marketing Director born in August 1965
    Individual (1 offspring)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Courtney, Mandy
    Head Of Communications born in May 1962
    Individual (1 offspring)
    Officer
    2008-03-06 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Eban, Rosemary, The Hon
    Retired born in February 1933
    Individual
    Officer
    2001-02-15 ~ 2008-03-04
    OF - Director → CIF 0
  • 2
    Bub, Julian Stanley
    Retired Banker born in December 1944
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2010-11-03
    OF - Director → CIF 0
  • 3
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 4
    Eriera, Gerald
    Company Director born in September 1938
    Individual
    Officer
    1997-06-25 ~ 2001-02-07
    OF - Director → CIF 0
  • 5
    Israelsohn, Innes
    Accountant born in February 1951
    Individual
    Officer
    2000-01-10 ~ 2008-03-04
    OF - Director → CIF 0
    Israelsohn, Innes
    Director born in February 1951
    Individual
    2010-11-03 ~ 2012-09-14
    OF - Director → CIF 0
    Israelsohn, Innes
    Retired Chartered Accountant born in February 1951
    Individual
    2017-03-15 ~ 2018-08-20
    OF - Director → CIF 0
  • 6
    Meanley, Michael Russell
    Sales & Marketing Director born in September 1966
    Individual
    Officer
    1996-09-12 ~ 1997-06-25
    OF - Director → CIF 0
  • 7
    Fink, Roger Jonathan
    Solicitor born in September 1958
    Individual (4 offsprings)
    Officer
    1997-06-25 ~ 1999-09-02
    OF - Director → CIF 0
  • 8
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-06-10 ~ 2004-07-20
    PE - Secretary → CIF 0
  • 9
    7 St Bride Street, London
    Corporate
    Officer
    1996-09-12 ~ 1998-06-11
    PE - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-09-12 ~ 1996-09-12
    PE - Nominee Director → CIF 0
  • 11
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    21,946 GBP2022-09-30
    Officer
    2004-11-01 ~ 2024-08-27
    PE - Secretary → CIF 0
  • 12
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    59-61 High Street, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-06-25 ~ 1998-06-11
    PE - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    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 GBP2023-12-31
30,500 GBP2022-12-31
Total Assets Less Current Liabilities
30,500 GBP2023-12-31
30,500 GBP2022-12-31
Creditors
Amounts falling due after one year
-30,500 GBP2023-12-31
-30,500 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 (28 years 10 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.