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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 21
  • 1
    Challis, David
    Enviroment Manager born in January 1981
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2010-05-23
    OF - Director → CIF 0
  • 2
    Martin, Louise Clare
    Born in March 1967
    Individual (5 offsprings)
    Officer
    1999-03-02 ~ now
    OF - Director → CIF 0
    Mrs Louise Clare Martin
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2016-11-07 ~ 2023-10-25
    PE - Has significant influence or controlCIF 0
  • 3
    Irons, Geoffrey David
    Born in March 1952
    Individual (1 offspring)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    Mr Geoffrey David Irons
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-11-07 ~ 2023-10-25
    PE - Has significant influence or controlCIF 0
  • 4
    Lloyd, Melissa
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2010-05-23 ~ 2019-05-03
    OF - Director → CIF 0
    Mrs Melissa Lloyd
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2016-11-07 ~ 2019-05-03
    PE - Has significant influence or controlCIF 0
  • 5
    Daley, Anthony Joseph
    Manager born in January 1965
    Individual (6 offsprings)
    Officer
    1997-11-14 ~ 2001-02-19
    OF - Director → CIF 0
    Daley, Anthony Joseph
    Manager
    Individual (6 offsprings)
    Officer
    1997-11-14 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 6
    Hughes, Joanna Jane
    Individual (10 offsprings)
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 7
    Coleman, Richard John
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2019-05-03 ~ 2025-10-21
    OF - Director → CIF 0
    Mr Richard John Coleman
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2019-05-03 ~ 2023-10-25
    PE - Has significant influence or controlCIF 0
  • 8
    Pritchard, Rosemary
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ now
    OF - Director → CIF 0
    Pritchard, Rosemary
    Secretary
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ 2016-01-01
    OF - Secretary → CIF 0
    Miss Rosemary Pritchard
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-11-07 ~ 2023-10-25
    PE - Has significant influence or controlCIF 0
  • 9
    Irons, Jenny-lee
    Individual (1 offspring)
    Officer
    2016-10-07 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 10
    Hughes, John Martin
    Accountant born in August 1963
    Individual (20 offsprings)
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Director → CIF 0
  • 11
    Roohan, Hannah Louise
    Born in May 1991
    Individual (1 offspring)
    Officer
    2018-11-02 ~ 2025-10-31
    OF - Director → CIF 0
    Miss Hannah Louise Roohan
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    2018-11-02 ~ 2023-10-25
    PE - Has significant influence or controlCIF 0
  • 12
    Howe, Nicholas George
    Born in July 1988
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    2025-10-28 ~ 2025-11-07
    OF - Director → CIF 0
  • 13
    Smith, Michael John
    Accountant born in May 1971
    Individual (4 offsprings)
    Officer
    2005-11-05 ~ 2011-06-10
    OF - Director → CIF 0
  • 14
    Moloney, Rory
    Management Consultant born in April 1969
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2003-10-10
    OF - Director → CIF 0
    Moloney, Rory
    Management Consultant
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 15
    Wattie, Moira, Dr
    Doctor born in May 1968
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2018-11-02
    OF - Director → CIF 0
    Wattie, Moira, Dr
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2007-01-17
    OF - Secretary → CIF 0
    Dr Moira Wattie
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-11-07 ~ 2018-11-02
    PE - Has significant influence or controlCIF 0
  • 16
    Morgan, Sian Julia
    Human Resources Executive born in August 1971
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2005-11-05
    OF - Director → CIF 0
    Morgan, Sian Julia
    H R Executive
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 17
    Baker, Erin Catherine
    Journalist born in July 1978
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2006-06-26
    OF - Director → CIF 0
  • 18
    Hall, Alexander John
    Born in April 1993
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 19
    Bellamy, Paul
    Surveyor born in June 1970
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2000-10-20
    OF - Director → CIF 0
  • 20
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Secretary → CIF 0
  • 21
    SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
    - now 04544210
    HMR LONDON LIMITED - 2014-10-20
    Susan Metcalfe Residential, Hollywood Road, London, England
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BURSTON ROAD PROPERTY MANAGEMENT LIMITED

Period: 1997-11-14 ~ now
Company number: 03465789
Registered name
BURSTON ROAD PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
3,090 GBP2024-12-31
3,196 GBP2023-12-31
Current Assets
17,420 GBP2024-12-31
8,485 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,527 GBP2024-12-31
-4,629 GBP2023-12-31
Net Current Assets/Liabilities
3,893 GBP2024-12-31
3,856 GBP2023-12-31
Total Assets Less Current Liabilities
6,983 GBP2024-12-31
7,052 GBP2023-12-31
Net Assets/Liabilities
6,202 GBP2024-12-31
6,308 GBP2023-12-31
Equity
6,202 GBP2024-12-31
6,308 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • BURSTON ROAD PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03465789
    Susan Metcalfe Residential, Hollywood Road, London SW10 9HY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-14 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.