11 BURLINGTON ROAD LIMITED

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
Great, Frances
Born in June 1974
Individual (1 offspring)
Officer
2010-09-17 ~ now
OF - Director → CIF 0
Miss Frances Great
Born in June 1974
Individual (1 offspring)
Person with significant control
2016-10-10 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Richards, Katherine Jane
Born in September 1962
Individual (3 offsprings)
Officer
2019-07-01 ~ now
OF - Director → CIF 0
Mrs Katherine Jane Richards
Born in September 1962
Individual (3 offsprings)
Person with significant control
2020-07-23 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Chryssikos, Philip John
Born in June 1973
Individual (2 offsprings)
Officer
2010-12-21 ~ now
OF - Director → CIF 0
Chryssikos, Philip John
Individual (2 offsprings)
Officer
2016-10-10 ~ now
OF - Secretary → CIF 0
Mr Philip John Chryssikos
Born in June 1973
Individual (2 offsprings)
Person with significant control
2016-10-10 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Byrne Jones, Rowena
Loss Adjuster born in March 1972
Individual
Officer
2005-12-07 ~ 2010-12-20
OF - Director → CIF 0
2
Russell, Ann Agnes
Medical Reception born in May 1936
Individual
Officer
1998-10-12 ~ 2005-03-29
OF - Director → CIF 0
3
Richards, Andrew John
Music Producer born in October 1952
Individual
Officer
2004-10-01 ~ 2020-07-01
OF - Director → CIF 0
Richards, Andrew John
Music Producer
Individual
Officer
2005-12-07 ~ 2020-07-01
OF - Secretary → CIF 0
Mr Andrew John Richards
Born in October 1952
Individual
Person with significant control
2016-10-10 ~ 2020-07-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mcgill, Dean Francis
Steel Fabrication born in January 1965
Individual
Officer
2005-04-18 ~ 2007-10-12
OF - Director → CIF 0
5
Meinsen, Fabian
Financial Analyst born in June 1981
Individual (2 offsprings)
Officer
2007-10-12 ~ 2010-09-17
OF - Director → CIF 0
6
Tester, William Andrew Joseph
Born in June 1962
Individual
Officer
1998-10-12 ~ 1998-10-12
OF - Nominee Director → CIF 0
7
Thomas, Howard
Individual (4 offsprings)
Officer
1998-10-12 ~ 1998-10-12
OF - Nominee Secretary → CIF 0
8
Felton, John Mark, Doctor
Medical Practitioner born in February 1964
Individual
Officer
1998-10-12 ~ 2005-12-07
OF - Director → CIF 0
Felton, John Mark, Doctor
Medical Practitioner
Individual
Officer
1998-10-12 ~ 2005-12-07
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Current Assets

30 GBP2024-10-31

30 GBP2023-10-31

Creditors

Current, Amounts falling due within one year

-27 GBP2024-10-31

Equity

3 GBP2024-10-31

3 GBP2023-10-31

Average Number of Employees

32023-11-01 ~ 2024-10-31

32022-11-01 ~ 2023-10-31

11 BURLINGTON ROAD LIMITED
Info
Registered number 03648275
11 Burlington Road, Chiswick, London W4 4BQ
PRIVATE LIMITED COMPANY incorporated on 1998-10-12 (27 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.