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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 6
  • 1
    Irons, Geoffrey David
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Howe, Nicholas George
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Louise Clare
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Pritchard, Rosemary
    Born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Alexander John
    Born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 6
    HMR LONDON LIMITED - 2014-10-20
    icon of addressSusan Metcalfe Residential, Hollywood Road, London, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    4,790 GBP2024-03-31
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Challis, David
    Enviroment Manager born in January 1981
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2010-05-23
    OF - Director → CIF 0
  • 2
    Coleman, Richard John
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2019-05-03 ~ 2025-10-21
    OF - Director → CIF 0
    Mr Richard John Coleman
    Born in October 1984
    Individual
    Person with significant control
    icon of calendar 2019-05-03 ~ 2023-10-25
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Geoffrey David Irons
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-07 ~ 2023-10-25
    PE - Has significant influence or controlCIF 0
  • 4
    Howe, Nicholas George
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-28 ~ 2025-11-07
    OF - Director → CIF 0
  • 5
    Bellamy, Paul
    Surveyor born in June 1970
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2000-10-20
    OF - Director → CIF 0
  • 6
    Moloney, Rory
    Management Consultant born in April 1969
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2003-10-10
    OF - Director → CIF 0
    Moloney, Rory
    Management Consultant
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 7
    Roohan, Hannah Louise
    Born in May 1991
    Individual
    Officer
    icon of calendar 2018-11-02 ~ 2025-10-31
    OF - Director → CIF 0
    Miss Hannah Louise Roohan
    Born in May 1991
    Individual
    Person with significant control
    icon of calendar 2018-11-02 ~ 2023-10-25
    PE - Has significant influence or controlCIF 0
  • 8
    Mrs Louise Clare Martin
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ 2023-10-25
    PE - Has significant influence or controlCIF 0
  • 9
    Pritchard, Rosemary
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2016-01-01
    OF - Secretary → CIF 0
    Miss Rosemary Pritchard
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-07 ~ 2023-10-25
    PE - Has significant influence or controlCIF 0
  • 10
    Morgan, Sian Julia
    Human Resources Executive born in August 1971
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2005-11-05
    OF - Director → CIF 0
    Morgan, Sian Julia
    H R Executive
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 11
    Wattie, Moira, Dr
    Doctor born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2018-11-02
    OF - Director → CIF 0
    Wattie, Moira, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2007-01-17
    OF - Secretary → CIF 0
    Dr Moira Wattie
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ 2018-11-02
    PE - Has significant influence or controlCIF 0
  • 12
    Daley, Anthony Joseph
    Manager born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2001-02-19
    OF - Director → CIF 0
    Daley, Anthony Joseph
    Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 13
    Hughes, Joanna Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 14
    Hughes, John Martin
    Accountant born in August 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 1997-11-14
    OF - Director → CIF 0
  • 15
    Smith, Michael John
    Accountant born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-05 ~ 2011-06-10
    OF - Director → CIF 0
  • 16
    Lloyd, Melissa
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2010-05-23 ~ 2019-05-03
    OF - Director → CIF 0
    Mrs Melissa Lloyd
    Born in April 1980
    Individual
    Person with significant control
    icon of calendar 2016-11-07 ~ 2019-05-03
    PE - Has significant influence or controlCIF 0
  • 17
    Irons, Jenny-lee
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 18
    Baker, Erin Catherine
    Journalist born in July 1978
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2006-06-26
    OF - Director → CIF 0
  • 19
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-14 ~ 1997-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURSTON ROAD PROPERTY MANAGEMENT LIMITED

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
    icon of addressSusan Metcalfe Residential, Hollywood Road, London SW10 9HY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-14 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.