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
    Foti, James
    Market Analyst born in June 1991
    Individual (1 offspring)
    Officer
    2018-12-21 ~ now
    OF - director → CIF 0
  • 2
    Chapple, Richard Martin John
    Senior Digital Designer born in September 1979
    Individual (3 offsprings)
    Officer
    2024-09-05 ~ now
    OF - director → CIF 0
  • 3
    Lam, Oscar Fun Wing
    It Analyst born in August 1981
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ now
    OF - director → CIF 0
  • 4
    Simmons, Miranda Rosalind
    Tv Production Mgr born in January 1967
    Individual (1 offspring)
    Officer
    2008-05-09 ~ now
    OF - director → CIF 0
  • 5
    Paul, Jennifer
    Dep Head Techer born in August 1960
    Individual (1 offspring)
    Officer
    2006-02-22 ~ now
    OF - director → CIF 0
  • 6
    322, Upper Richmond Road, London, United Kingdom
    Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-11-29 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Terrell, Laura Josephine
    Civil Servant born in December 1972
    Individual
    Officer
    2006-02-22 ~ 2007-05-09
    OF - director → CIF 0
  • 2
    Neil, Trevor Anthony
    Analyst/Programmer born in February 1962
    Individual
    Officer
    2000-10-18 ~ 2002-02-25
    OF - director → CIF 0
  • 3
    Coulter, Elizabeth Rose
    None Stated born in April 1989
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2023-11-01
    OF - director → CIF 0
  • 4
    Wainwright, Jake William
    Administrator born in December 1975
    Individual
    Officer
    2005-08-09 ~ 2013-10-11
    OF - director → CIF 0
  • 5
    Erchouk, Sara Louise
    Sales Representative born in January 1968
    Individual
    Officer
    2002-02-25 ~ 2013-10-14
    OF - director → CIF 0
  • 6
    Simmons, Miranda
    Production Manager
    Individual
    Officer
    2002-03-04 ~ 2006-08-09
    OF - secretary → CIF 0
  • 7
    Van Der Vat, Sara Helen
    Individual
    Officer
    2000-10-18 ~ 2002-02-28
    OF - secretary → CIF 0
  • 8
    Senior, Colin James, Dr
    Doctor born in December 1973
    Individual
    Officer
    2006-02-22 ~ 2007-10-05
    OF - director → CIF 0
  • 9
    Mcquillan, Vanessa Christina
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2022-05-26
    OF - director → CIF 0
  • 10
    Ledger, Nadia Clair
    Architect born in November 1976
    Individual
    Officer
    2008-05-09 ~ 2011-09-28
    OF - director → CIF 0
  • 11
    Herbertson, Elliot John
    Chartered Surveyor born in June 1975
    Individual
    Officer
    2006-02-22 ~ 2007-10-05
    OF - director → CIF 0
  • 12
    Whitworth, James Francis Trevor
    Civil Servant born in May 1957
    Individual
    Officer
    2005-07-25 ~ 2024-02-19
    OF - director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 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
  • 14
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-10-04 ~ 2000-10-18
    PE - nominee-director → CIF 0
  • 15
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Corporate (5 parents, 1951 offsprings)
    Officer
    2010-04-01 ~ 2020-11-29
    PE - secretary → CIF 0
  • 16
    BELGARUM PROPERTY MANAGEMENT LIMITED
    The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, United Kingdom
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    176,840 GBP2023-12-31
    Officer
    2006-08-09 ~ 2010-04-01
    PE - secretary → 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 GBP2023-10-31
0 GBP2022-10-31
Cash at bank and in hand
15 GBP2023-10-31
15 GBP2022-10-31
Net Assets/Liabilities
15 GBP2023-10-31
15 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
15 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Equity
15 GBP2023-10-31
15 GBP2022-10-31

  • BURNTWOOD COURT LIMITED
    Info
    Registered number 04083318
    322 Upper Richmond Road, London SW15 6TL
    Private Limited Company incorporated on 2000-10-04 (24 years 8 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.