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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
Active 4
  • 1
    Sumption, Nicholas Royston
    Born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Pip Phillip
    Born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, David Clifford
    Born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ now
    OF - Director → CIF 0
  • 4
    LORMADE LIMITED - 1997-06-11
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (9 parents, 58 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Carter, Gordon
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 2
    Love, David Anthony
    Co Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2006-10-04
    OF - Director → CIF 0
  • 3
    Parton, Jeffrey John
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 1999-05-01
    OF - Director → CIF 0
  • 4
    Kerr, John William
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-04-14
    OF - Director → CIF 0
  • 5
    Nesbitt, Peter Victor
    Managing Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 6
    Cooney, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 7
    Knowles, Stanley Keith
    Retired born in May 1934
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2008-11-01
    OF - Director → CIF 0
  • 8
    Flower, Alexander Geoffrey
    Technical Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2000-12-15
    OF - Director → CIF 0
  • 9
    Gasper, Paul Richard Mark
    Technical Director born in July 1963
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Jay, Nicholas David
    Insurance Broker born in July 1963
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 11
    Rogers, Colin John
    Finance Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Michie, Angus James
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Curwen, Philip James
    Chartered Accountant born in August 1972
    Individual (111 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2004-12-07
    OF - Director → CIF 0
  • 14
    Stewart, Gavin Vaughan
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 15
    Inkin, Anthony Roy
    Solicitor born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2004-12-07
    OF - Director → CIF 0
  • 16
    Henderson, Patricia Annette
    Sales Marketing Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 17
    Veevers, Frederick Ambrose
    Company Secretary born in May 1949
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 1999-05-01
    OF - Director → CIF 0
  • 18
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2001-04-05
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-16 ~ 1997-05-16
    PE - Nominee Secretary → CIF 0
  • 20
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2008-05-16 ~ 2024-09-13
    PE - Nominee Secretary → CIF 0
  • 21
    LONGMINT AVIATION LIMITED - now
    Y.M. PROPERTY SERVICES LIMITED - 2003-02-04
    Y M PROPERTY SERVICES LIMITED - 2005-06-14
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-12-09 ~ 2006-06-01
    PE - Secretary → CIF 0
  • 22
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (5 parents, 184 offsprings)
    Officer
    2006-06-01 ~ 2008-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BURGES GROVE MANAGEMENT COMPANY LIMITED

Previous name
BARNES WATERSIDE PRIVATE ROAD NO.2 RES. ASSOC. LTD - 2002-04-24
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
8,419 GBP2023-01-01 ~ 2023-12-31
8,803 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,419 GBP2023-01-01 ~ 2023-12-31
-8,803 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
23,041 GBP2023-12-31
22,031 GBP2022-12-31
Creditors
Current
-5,389 GBP2023-12-31
-5,626 GBP2022-12-31
Net Current Assets/Liabilities
17,652 GBP2023-12-31
16,405 GBP2022-12-31
Total Assets Less Current Liabilities
17,653 GBP2023-12-31
16,406 GBP2022-12-31
Equity
17,653 GBP2023-12-31
16,406 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
23,041 GBP2023-12-31
Current, Amounts falling due within one year
22,031 GBP2022-12-31
Other Creditors
Current
5,389 GBP2023-12-31
5,626 GBP2022-12-31

  • BURGES GROVE MANAGEMENT COMPANY LIMITED
    Info
    BARNES WATERSIDE PRIVATE ROAD NO.2 RES. ASSOC. LTD - 2002-04-24
    Registered number 03372122
    icon of addressWillmott House, 12 Blacks Road, London W6 9EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-05-16 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.