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 22
  • 1
    Chapple, Richard Martin John
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Wainwright, Jake William
    Administrator born in December 1975
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2013-10-11
    OF - Director → CIF 0
  • 3
    Terrell, Laura Josephine
    Civil Servant born in December 1972
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2007-05-09
    OF - Director → CIF 0
  • 4
    Senior, Colin James, Dr
    Doctor born in December 1973
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2007-10-05
    OF - Director → CIF 0
  • 5
    Erchouk, Sara Louise
    Sales Representative born in January 1968
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2013-10-14
    OF - Director → CIF 0
  • 6
    Simmons, Miranda
    Production Manager
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 7
    Neil, Trevor Anthony
    Analyst/Programmer born in February 1962
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2002-02-25
    OF - Director → CIF 0
  • 8
    Whitworth, James Francis Trevor
    Civil Servant born in May 1957
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2024-02-19
    OF - Director → CIF 0
  • 9
    Simmons, Miranda Rosalind
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Herbertson, Elliot John
    Chartered Surveyor born in June 1975
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2007-10-05
    OF - Director → CIF 0
  • 11
    Paul, Jennifer
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
  • 12
    Coulter, Elizabeth Rose
    None Stated born in April 1989
    Individual (2 offsprings)
    Officer
    2019-11-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 13
    Van Der Vat, Sara Helen
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 14
    Ledger, Nadia Clair
    Architect born in November 1976
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2011-09-28
    OF - Director → CIF 0
  • 15
    Foti, James
    Born in June 1991
    Individual (1 offspring)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 16
    Lam, Oscar Fun Wing
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Mcquillan, Vanessa Christina
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2022-05-26
    OF - Director → CIF 0
  • 18
    J C F P SECRETARIES LTD
    10087412
    322, Upper Richmond Road, London, United Kingdom
    Active Corporate (11 parents, 138 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-11-29 ~ now
    OF - Secretary → CIF 0
  • 19
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781027, 04685868, 03455236... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-10-04 ~ 2000-10-18
    OF - Nominee Director → CIF 0
  • 20
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    2000-10-04 ~ 2000-10-18
    OF - Nominee Director → CIF 0
    2000-10-04 ~ 2000-10-18
    OF - Nominee Secretary → CIF 0
  • 21
    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, 3806 offsprings)
    Officer
    2010-04-01 ~ 2020-11-29
    OF - Secretary → CIF 0
  • 22
    BELGARUM PROPERTY MANAGEMENT
    BELGARUM PROPERTY MANAGEMENT LIMITED 07580603
    The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    42,098 GBP2024-12-31
    Officer
    2006-08-09 ~ 2010-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BURNTWOOD COURT LIMITED

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 5 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.