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 4
  • 1
    Anastasia, Maurizio
    Cfo born in August 1970
    Individual (26 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Speranza, Angelo
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Director → CIF 0
    Speranza, Angelo
    Director
    Individual (3 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Brunning, Edward Crawford
    Chartered Accountant born in August 1977
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 4
    60, Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    93,568,000 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Viglione, Angelo
    Director born in October 1951
    Individual
    Officer
    2002-01-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Speranza, Bruno
    Director born in October 1935
    Individual
    Officer
    2002-01-18 ~ 2007-04-02
    OF - Director → CIF 0
  • 3
    May, Michael Hans
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2022-05-16
    OF - Director → CIF 0
  • 4
    Rallo, Vincenzo
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2012-11-12 ~ 2018-05-11
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-15 ~ 2002-01-18
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-15 ~ 2002-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURLODGE GROUP LIMITED

Previous name
AUTUMNWATER LIMITED - 2002-08-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
451,000 GBP2021-09-01 ~ 2022-08-31
3,134,000 GBP2020-09-01 ~ 2021-08-31
Profit/Loss on Ordinary Activities Before Tax
451,000 GBP2021-09-01 ~ 2022-08-31
3,134,000 GBP2020-09-01 ~ 2021-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-23,000 GBP2021-09-01 ~ 2022-08-31
-131,000 GBP2020-09-01 ~ 2021-08-31
Fixed Assets - Investments
5,525,000 GBP2022-08-31
5,525,000 GBP2021-08-31
Fixed Assets
5,525,000 GBP2022-08-31
5,525,000 GBP2021-08-31
Debtors
431,000 GBP2022-08-31
3,000 GBP2021-08-31
Current Assets
431,000 GBP2022-08-31
3,000 GBP2021-08-31
Net Current Assets/Liabilities
431,000 GBP2022-08-31
3,000 GBP2021-08-31
Total Assets Less Current Liabilities
5,956,000 GBP2022-08-31
5,528,000 GBP2021-08-31
Net Assets/Liabilities
5,956,000 GBP2022-08-31
5,528,000 GBP2021-08-31
Equity
Called up share capital
5,525,000 GBP2022-08-31
5,525,000 GBP2021-08-31
Retained earnings (accumulated losses)
431,000 GBP2022-08-31
3,000 GBP2021-08-31
Equity
5,956,000 GBP2022-08-31
5,528,000 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Other Debtors
431,000 GBP2022-08-31
3,000 GBP2021-08-31

Related profiles found in government register
  • BURLODGE GROUP LIMITED
    Info
    AUTUMNWATER LIMITED - 2002-08-27
    Registered number 04107878
    60 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY
    Private Limited Company incorporated on 2000-11-15 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
  • BURLODGE GROUP LIMTED
    S
    Registered number 04107878
    60, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY
    Private Limited Company in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 60 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,628,429 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.