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 1
  • Brown, Sarah Jane
    Resourcing Manager born in March 1974
    Individual (1 offspring)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
    Brown, Sarah Jane
    Sub-Editor
    Individual (1 offspring)
    Officer
    2007-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bailey, Anna Mary
    Solicitor born in November 1968
    Individual
    Officer
    2000-05-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Lennon, Carmel
    Human Resources born in October 1971
    Individual
    Officer
    2003-05-31 ~ 2018-05-23
    OF - Director → CIF 0
  • 3
    Mcintosh, Stewart Fergusson
    Sales Person born in December 1960
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2007-03-31
    OF - Director → CIF 0
    Mcintosh, Stewart Fergusson
    Sales Person
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    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
    2000-05-25 ~ 2000-05-25
    PE - Nominee Director → CIF 0
    2000-05-25 ~ 2000-05-25
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-05-25 ~ 2000-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

15 BURTON ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,702 GBP2024-05-31
5,702 GBP2023-05-31
Debtors
1,122 GBP2024-05-31
1,024 GBP2023-05-31
Cash at bank and in hand
3,708 GBP2024-05-31
3,487 GBP2023-05-31
Current Assets
4,830 GBP2024-05-31
4,511 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-10,529 GBP2024-05-31
-10,210 GBP2023-05-31
Net Current Assets/Liabilities
-5,699 GBP2024-05-31
-5,699 GBP2023-05-31
Total Assets Less Current Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-05-31
3 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,702 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
5,702 GBP2024-05-31
5,702 GBP2023-05-31
Other Debtors
Amounts falling due within one year
1,122 GBP2024-05-31
1,024 GBP2023-05-31
Other Creditors
Current
10,529 GBP2024-05-31
10,210 GBP2023-05-31

  • 15 BURTON ROAD LIMITED
    Info
    Registered number 04001534
    Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    Private Limited Company incorporated on 2000-05-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.