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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 16
  • 1
    Frank, Andrea Irmgard
    Born in October 1963
    Individual (1 offspring)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Derbyshire, Ruth
    Director born in March 1918
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2001-09-01
    OF - Director → CIF 0
  • 3
    Bolger, Robert
    Nurse born in May 1956
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2000-05-19
    OF - Director → CIF 0
  • 4
    Mccoy, Michael Paul
    Retired born in December 1950
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2022-08-23
    OF - Director → CIF 0
    Mr Michael Paul Mccoy
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    2021-03-03 ~ 2021-07-20
    PE - Has significant influence or controlCIF 0
  • 5
    Wade, Brian John
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Wade, Brian John
    Individual (5 offsprings)
    Officer
    2001-01-14 ~ 2012-07-04
    OF - Secretary → CIF 0
    Mr Brian John Wade
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Has significant influence or controlCIF 0
  • 6
    Healan, Ceri Suzanne
    Legal Secretary born in July 1974
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2003-07-25
    OF - Director → CIF 0
  • 7
    Wiltshire, Thomas Lloyd
    Born in October 1991
    Individual (1 offspring)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 8
    Popp, John Lyndon
    Consultant born in December 1944
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2000-12-02
    OF - Director → CIF 0
  • 9
    Hadland, Andrew Gerald Ian
    It Professional born in October 1976
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2021-06-04
    OF - Director → CIF 0
    Mr Andrew Gerald Ian Hadland
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Has significant influence or controlCIF 0
  • 10
    Bolger, Margaret Julie
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 11
    Hobday, David Anthony
    Recruitment born in March 1982
    Individual (1 offspring)
    Officer
    2008-05-17 ~ 2012-02-17
    OF - Director → CIF 0
  • 12
    Arnold, Verity Beth
    Student born in December 1981
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2008-03-16
    OF - Director → CIF 0
  • 13
    Stephens, Christina Mary
    Retired Srn born in January 1954
    Individual (1 offspring)
    Officer
    2012-07-04 ~ 2020-10-24
    OF - Director → CIF 0
    Mrs Christina Mary Stephens
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Has significant influence or controlCIF 0
  • 14
    Jones, Sarah M
    Nurse Manager born in May 1951
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2024-03-26
    OF - Director → CIF 0
    Jones, Sarah M
    Nurse Maanger
    Individual (3 offsprings)
    Officer
    2000-10-22 ~ 2001-01-14
    OF - Secretary → CIF 0
    Mrs Sarah Margret Jones
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Has significant influence or controlCIF 0
  • 15
    Higginson, Raymond John
    Staff Nurse born in May 1971
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2004-06-23
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-03-15 ~ 1999-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURGHSIDE MANAGEMENT COMPANY LTD.

Period: 1999-03-15 ~ now
Company number: 03732853
Registered name
BURGHSIDE MANAGEMENT COMPANY LTD. - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
283 GBP2025-05-31
283 GBP2024-05-31
Current Assets
3,293 GBP2025-05-31
16,253 GBP2024-05-31
Creditors
Amounts falling due within one year
-3,293 GBP2025-05-31
-16,253 GBP2024-05-31
Net Current Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Total Assets Less Current Liabilities
283 GBP2025-05-31
283 GBP2024-05-31
Creditors
Amounts falling due after one year
-279 GBP2025-05-31
-279 GBP2024-05-31
Net Assets/Liabilities
4 GBP2025-05-31
4 GBP2024-05-31
Equity
4 GBP2025-05-31
4 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • BURGHSIDE MANAGEMENT COMPANY LTD.
    Info
    Registered number 03732853
    11 Wingfield Road, Whitchurch, Cardiff CF14 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-15 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-03
    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.