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 2
  • 1
    Gray, Walter Kidd
    Director born in December 1948
    Individual (20 offsprings)
    Officer
    2021-09-24 ~ dissolved
    OF - Director → CIF 0
    Mr Walter Kidd Gray
    Born in December 1948
    Individual (20 offsprings)
    Person with significant control
    2021-09-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Russell, William
    Individual (5 offsprings)
    Officer
    2003-08-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mccaffer, Henry Matthew
    Director born in April 1944
    Individual (11 offsprings)
    Officer
    2015-08-31 ~ 2021-10-20
    OF - Director → CIF 0
    Mr Henry Matthew Mccaffer
    Born in April 1944
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Has significant influence or controlCIF 0
  • 2
    Gray, Walter Kidd
    Architect born in December 1948
    Individual (20 offsprings)
    Officer
    1998-09-25 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Watson, John
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 4
    Williamson, Gina
    Individual
    Officer
    1998-09-17 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 5
    Murray, Hugh Alexander Gibb
    National Sales Controler born in November 1966
    Individual
    Officer
    1998-09-17 ~ 1998-09-25
    OF - Director → CIF 0
parent relation
Company in focus

BURLEIGH DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Cash at bank and in hand
13 GBP2023-09-30
13 GBP2022-09-30
Creditors
Current
314,271 GBP2023-09-30
314,271 GBP2022-09-30
Net Current Assets/Liabilities
-314,258 GBP2023-09-30
-314,258 GBP2022-09-30
Total Assets Less Current Liabilities
-314,258 GBP2023-09-30
-314,258 GBP2022-09-30
Equity
Called up share capital
99 GBP2023-09-30
99 GBP2022-09-30
Retained earnings (accumulated losses)
-314,357 GBP2023-09-30
-314,357 GBP2022-09-30
Equity
-314,258 GBP2023-09-30
-314,258 GBP2022-09-30
Trade Creditors/Trade Payables
Current
37,428 GBP2023-09-30
37,428 GBP2022-09-30
Other Creditors
Current
276,843 GBP2023-09-30
276,843 GBP2022-09-30

  • BURLEIGH DEVELOPMENTS LIMITED
    Info
    Registered number 03633225
    37 Old Oak Lane, London NW10 6EJ
    Private Limited Company incorporated on 1998-09-17 and dissolved on 2025-02-18 (26 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.