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
    Purnell, Andrew
    Individual (4 offsprings)
    Officer
    2018-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Rayappu, Gerard
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Munday, Peter
    Retired born in May 1954
    Individual (2 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Williams, Trevor Stephen
    Consulting Manager born in March 1958
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2022-02-15
    OF - Director → CIF 0
  • 2
    Mcewen, Gregory Paul
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 3
    Parkinson, Timothy James
    Solicitor born in December 1948
    Individual
    Officer
    1999-03-26 ~ 2000-07-19
    OF - Director → CIF 0
  • 4
    Miller, Graham David
    Accountant born in July 1972
    Individual (5 offsprings)
    Officer
    2000-07-19 ~ 2010-07-04
    OF - Director → CIF 0
  • 5
    Cullen, Chris
    Underwriter born in May 1970
    Individual
    Officer
    2018-02-03 ~ 2022-07-08
    OF - Director → CIF 0
  • 6
    Raine, Pamela, Dr
    Geologist born in November 1971
    Individual
    Officer
    2000-10-04 ~ 2001-10-10
    OF - Director → CIF 0
  • 7
    Burgess, Charlie Joseph
    Fibrous Plasterer born in June 1991
    Individual (1 offspring)
    Officer
    2018-02-03 ~ 2020-11-18
    OF - Director → CIF 0
  • 8
    Whitingham, Ivan John
    Chartered Accountant born in July 1941
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    OF - Director → CIF 0
    Whittingham, Ivan John
    Chartered Secretary born in July 1941
    Individual (4 offsprings)
    Officer
    2005-05-26 ~ 2010-07-04
    OF - Director → CIF 0
    Whittingham, Ivan John
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ 2018-02-03
    OF - Secretary → CIF 0
  • 9
    Coulishaw, Sarah
    Charge Nurse born in December 1972
    Individual
    Officer
    2002-04-24 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Donnithorne, Andrew Leslie
    It Manager born in June 1972
    Individual (1 offspring)
    Officer
    2010-07-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Mansell, Robin Neil
    Management Accountant born in September 1953
    Individual (5 offsprings)
    Officer
    2002-04-24 ~ 2018-02-03
    OF - Director → CIF 0
  • 12
    Rickards, Karen
    Gardener born in June 1960
    Individual
    Officer
    2015-08-27 ~ 2018-02-03
    OF - Director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-03-24 ~ 1999-03-26
    PE - Nominee Director → CIF 0
    1999-03-24 ~ 1999-03-26
    PE - Nominee Secretary → CIF 0
  • 14
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-03-24 ~ 1999-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURLEIGH LODGE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
14 GBP2023-12-31
14 GBP2022-12-31
Net Current Assets/Liabilities
14 GBP2023-12-31
14 GBP2022-12-31
Total Assets Less Current Liabilities
14 GBP2023-12-31
14 GBP2022-12-31
Equity
14 GBP2023-12-31
14 GBP2022-12-31

  • BURLEIGH LODGE MANAGEMENT LIMITED
    Info
    Registered number 03740260
    C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London SW20 0LP
    Private Limited Company incorporated on 1999-03-24 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.