logo
explain how to read the page

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 18
  • 1
    Millward, Ian David Charles
    Airline born in June 1981
    Individual (2 offsprings)
    Officer
    2005-11-26 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Mcgowan, Paul
    Born in February 1975
    Individual (1 offspring)
    Officer
    2005-05-27 ~ now
    OF - Director → CIF 0
    Mr Paul Mcgowan
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Reveley, Karl
    Sales Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Cox, Maurice
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Amir-ahmadi, Yassamin
    Pilates Instructor born in August 1965
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2001-02-22
    OF - Director → CIF 0
  • 6
    Stevens, Craig
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
    Mr Craig Stevens
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Thornhill, Marcus
    Deputy Head Teacher born in May 1965
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ 2001-10-16
    OF - Director → CIF 0
    Thornhill, Marcus
    Deputy Head Teacher
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 8
    Chanana, Ajay, Dr
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
    Mr Ajay Chanana
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    Johnson, Kelly
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
    Miss Kelly Johnson
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Perkins, Anthony John
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Pearson, Joanna Ruth
    Financial Analyst born in July 1978
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2005-05-27
    OF - Director → CIF 0
  • 12
    Davies, Catherine Elizabeth
    Snr Account Manager born in February 1971
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2002-12-17
    OF - Director → CIF 0
  • 13
    Shuttleworth, Richard John
    Aircraft Engineer born in April 1980
    Individual (2 offsprings)
    Officer
    2005-09-03 ~ 2010-12-08
    OF - Director → CIF 0
  • 14
    Mansell, Warren
    Computer Programmer born in November 1970
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2002-01-01
    OF - Director → CIF 0
  • 15
    Edwards, Shan Flora
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2025-11-17
    OF - Director → CIF 0
    Edwards, Shan Flora
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2025-11-17
    OF - Secretary → CIF 0
    Mrs Shan Flora Edwards
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    Warburton, James Daniel
    Broker Consultant born in November 1977
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2005-05-27
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-09-15 ~ 2000-09-15
    OF - Nominee Secretary → CIF 0
  • 18
    PARKGLEN LIMITED 03804495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2025-02-15
    2, Wills Close, Corfe Mullen, Wimborne, Dorset, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2015-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY LIMITED

Period: 2000-09-15 ~ now
Company number: 04072475
Registered name
BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-09-30
5 GBP2023-09-30
Current Assets
887 GBP2024-09-30
2,955 GBP2023-09-30
Net Current Assets/Liabilities
887 GBP2024-09-30
2,955 GBP2023-09-30
Total Assets Less Current Liabilities
892 GBP2024-09-30
2,960 GBP2023-09-30
Net Assets/Liabilities
892 GBP2024-09-30
2,960 GBP2023-09-30
Equity
892 GBP2024-09-30
2,960 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04072475
    The Baytree 17 Burnaby Road, Bournemouth, Dorset BH4 8JF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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