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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 11
  • 1
    Mcgill, Dean Francis
    Steel Fabrication born in January 1965
    Individual (2 offsprings)
    Officer
    2005-04-18 ~ 2007-10-12
    OF - Director → CIF 0
  • 2
    Byrne Jones, Rowena
    Loss Adjuster born in March 1972
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2010-12-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    Meinsen, Fabian
    Financial Analyst born in June 1981
    Individual (5 offsprings)
    Officer
    2007-10-12 ~ 2010-09-17
    OF - Director → CIF 0
  • 5
    Felton, John Mark, Doctor
    Medical Practitioner born in February 1964
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2005-12-07
    OF - Director → CIF 0
    Felton, John Mark, Doctor
    Medical Practitioner
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 6
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1998-10-12 ~ 1998-10-12
    OF - Nominee Secretary → CIF 0
  • 7
    Richards, Andrew John
    Music Producer born in October 1952
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2020-07-01
    OF - Director → CIF 0
    Richards, Andrew John
    Music Producer
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2020-07-01
    OF - Secretary → CIF 0
    Mr Andrew John Richards
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-10-10 ~ 2020-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Russell, Ann Agnes
    Medical Reception born in May 1936
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2005-03-29
    OF - Director → CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1998-10-12 ~ 1998-10-12
    OF - Nominee Director → CIF 0
  • 10
    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
  • 11
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

11 BURLINGTON ROAD LIMITED

Period: 1998-10-12 ~ now
Company number: 03648275
Registered name
11 BURLINGTON ROAD LIMITED - now 08241966... (more)
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.