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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 3
  • 1
    Rey, David Paul
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
    Mr David Paul Rey
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Horwood, Emily Natacha
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Taylor Searle, Beatrice Asia
    Born in May 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
    Miss Beatrice Asia Taylor Searle
    Born in May 1996
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Mee, Matthew
    Advertising Exec born in September 1965
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2003-09-29
    OF - Director → CIF 0
  • 2
    Wilkinson, Martin John
    Mgmt Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2022-08-17
    OF - Secretary → CIF 0
  • 3
    Powell, Jane Louise
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 1998-11-30
    OF - Director → CIF 0
    Powell, Jane Louise
    Solicitor
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 4
    Murray, Elizabeth, Dr
    General Practitioner born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-04 ~ 1999-10-29
    OF - Director → CIF 0
  • 5
    Mackintosh, Alastair Nicholas Kilgour
    T V Producer born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2009-04-08
    OF - Director → CIF 0
    Mackintosh, Alastair Nicholas Kilgour
    Producer
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 6
    Glass, Mark David
    Meat Trader born in July 1967
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-11-15
    OF - Director → CIF 0
    Glass, Mark David
    Meat Trader
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 7
    Bowring, Joanna Mary
    Design Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Wilkinson, Claire Elizabeth
    Media Assistant born in April 1982
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2022-06-29
    OF - Director → CIF 0
    Ms Claire Elizabeth Wilkinson
    Born in April 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-15 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-04 ~ 1998-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

72 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Current Assets
3,215 GBP2024-03-31
1,825 GBP2023-03-31
Net Current Assets/Liabilities
3,215 GBP2024-03-31
1,825 GBP2023-03-31
Total Assets Less Current Liabilities
3,218 GBP2024-03-31
1,828 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
3,218 GBP2024-03-31
1,828 GBP2023-03-31
Equity
3,218 GBP2024-03-31
1,828 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 72 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03521701
    icon of addressFlat 1 72 Burghley Road, London NW5 1UN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.