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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 12
  • 1
    Wilkinson, Martin John
    Mgmt Consultant
    Individual (37 offsprings)
    Officer
    2009-04-30 ~ 2022-08-17
    OF - Secretary → CIF 0
  • 2
    Murray, Elizabeth, Dr
    General Practitioner born in February 1960
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ 1999-10-29
    OF - Director → CIF 0
  • 3
    Horwood, Emily Natacha
    Born in June 1979
    Individual (1 offspring)
    Officer
    2003-09-29 ~ now
    OF - Director → CIF 0
    Emily Natasha Horwood
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mee, Matthew
    Advertising Exec born in September 1965
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2003-09-29
    OF - Director → CIF 0
  • 5
    Taylor Searle, Beatrice Asia
    Born in May 1996
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
    Miss Beatrice Asia Taylor Searle
    Born in May 1996
    Individual (2 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bowring, Joanna Mary
    Design Director born in January 1949
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Powell, Jane Louise
    Solicitor born in October 1964
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 1998-11-30
    OF - Director → CIF 0
    Powell, Jane Louise
    Solicitor
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 8
    Glass, Mark David
    Meat Trader born in July 1967
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2000-11-15
    OF - Director → CIF 0
    Glass, Mark David
    Meat Trader
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 9
    Mackintosh, Alastair Nicholas Kilgour
    T V Producer born in June 1971
    Individual (3 offsprings)
    Officer
    1999-10-29 ~ 2009-04-08
    OF - Director → CIF 0
    Mackintosh, Alastair Nicholas Kilgour
    Producer
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 10
    Rey, David Paul
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
    Mr David Paul Rey
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2022-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Wilkinson, Claire Elizabeth
    Media Assistant born in April 1982
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2022-06-29
    OF - Director → CIF 0
    Ms Claire Elizabeth Wilkinson
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-15 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-03-04 ~ 1998-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

72 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED

Period: 1998-03-04 ~ now
Company number: 03521701 03412035
Registered name
72 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED - now 03412035
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 GBP2025-03-31
3 GBP2024-03-31
Current Assets
3,302 GBP2025-03-31
3,215 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,000 GBP2025-03-31
-2,000 GBP2024-03-31
Net Current Assets/Liabilities
1,302 GBP2025-03-31
1,215 GBP2024-03-31
Total Assets Less Current Liabilities
1,305 GBP2025-03-31
1,218 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1,305 GBP2025-03-31
1,218 GBP2024-03-31
Equity
1,305 GBP2025-03-31
1,218 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 72 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03521701
    Flat 1 72 Burghley Road, London NW5 1UN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.