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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
Active 6
  • 1
    Paul, Jennifer
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Miranda Rosalind
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Foti, James
    Born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Chapple, Richard Martin John
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Lam, Oscar Fun Wing
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address322, Upper Richmond Road, London, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Erchouk, Sara Louise
    Sales Representative born in January 1968
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2013-10-14
    OF - Director → CIF 0
  • 2
    Wainwright, Jake William
    Administrator born in December 1975
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2013-10-11
    OF - Director → CIF 0
  • 3
    Terrell, Laura Josephine
    Civil Servant born in December 1972
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2007-05-09
    OF - Director → CIF 0
  • 4
    Neil, Trevor Anthony
    Analyst/Programmer born in February 1962
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2002-02-25
    OF - Director → CIF 0
  • 5
    Van Der Vat, Sara Helen
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 6
    Simmons, Miranda
    Production Manager
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 7
    Senior, Colin James, Dr
    Doctor born in December 1973
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2007-10-05
    OF - Director → CIF 0
  • 8
    Coulter, Elizabeth Rose
    None Stated born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 9
    Whitworth, James Francis Trevor
    Civil Servant born in May 1957
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2024-02-19
    OF - Director → CIF 0
  • 10
    Ledger, Nadia Clair
    Architect born in November 1976
    Individual
    Officer
    icon of calendar 2008-05-09 ~ 2011-09-28
    OF - Director → CIF 0
  • 11
    Mcquillan, Vanessa Christina
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ 2022-05-26
    OF - Director → CIF 0
  • 12
    Herbertson, Elliot John
    Chartered Surveyor born in June 1975
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2007-10-05
    OF - Director → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2010-04-01 ~ 2020-11-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-10-04 ~ 2000-10-18
    PE - Nominee Director → CIF 0
    2000-10-04 ~ 2000-10-18
    PE - Nominee Secretary → CIF 0
  • 15
    BELGARUM PROPERTY MANAGEMENT LIMITED
    icon of addressThe Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    42,098 GBP2024-12-31
    Officer
    2006-08-09 ~ 2010-04-01
    PE - Secretary → CIF 0
  • 16
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-10-04 ~ 2000-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURNTWOOD COURT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
15 GBP2024-10-31
15 GBP2023-10-31
Net Assets/Liabilities
15 GBP2024-10-31
15 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
15 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
15 GBP2024-10-31
15 GBP2023-10-31

  • BURNTWOOD COURT LIMITED
    Info
    Registered number 04083318
    icon of address322 Upper Richmond Road, London SW15 6TL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-04 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.