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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 22
  • 1
    Wainwright, Jake William
    Born in December 1975
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2013-10-11
    OF - Director → CIF 0
  • 2
    Whitworth, James Francis Trevor
    Born in May 1957
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2024-02-19
    OF - Director → CIF 0
  • 3
    Coulter, Elizabeth Rose
    None Stated born in April 1989
    Individual (2 offsprings)
    Officer
    2019-11-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Van Der Vat, Sara Helen
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 5
    Paul, Jennifer
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Mcquillan, Vanessa Christina
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2022-05-26
    OF - Director → CIF 0
  • 7
    Lam, Oscar Fun Wing
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Simmons, Miranda Rosalind
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Terrell, Laura Josephine
    Born in December 1972
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2007-05-09
    OF - Director → CIF 0
  • 10
    Herbertson, Elliot John
    Born in June 1975
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2007-10-05
    OF - Director → CIF 0
  • 11
    Erchouk, Sara Louise
    Born in January 1968
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2013-10-14
    OF - Director → CIF 0
  • 12
    Foti, James
    Born in June 1991
    Individual (1 offspring)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Senior, Colin James, Dr
    Born in December 1973
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2007-10-05
    OF - Director → CIF 0
  • 14
    Neil, Trevor Anthony
    Born in February 1962
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2002-02-25
    OF - Director → CIF 0
  • 15
    Ledger, Nadia Clair
    Born in November 1976
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2011-09-28
    OF - Director → CIF 0
  • 16
    Chapple, Richard Martin John
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 17
    Simmons, Miranda
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 18
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2010-04-01 ~ 2020-11-29
    OF - Secretary → CIF 0
  • 19
    J C F P SECRETARIES LTD
    10087412
    322, Upper Richmond Road, London, United Kingdom
    Active Corporate (12 parents, 140 offsprings)
    Officer
    2020-11-29 ~ now
    OF - Secretary → CIF 0
  • 20
    BELGARUM PROPERTY MANAGEMENT LIMITED
    The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 52 offsprings)
    Officer
    2006-08-09 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 21
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2000-10-04 ~ 2000-10-18
    OF - Nominee Director → CIF 0
    2000-10-04 ~ 2000-10-18
    OF - Nominee Secretary → CIF 0
  • 22
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2000-10-04 ~ 2000-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURNTWOOD COURT LIMITED

Period: 2000-10-04 ~ now
Company number: 04083318
Registered name
BURNTWOOD COURT LIMITED - now
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
    322 Upper Richmond Road, London SW15 6TL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-04 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.