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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 10
  • 1
    Rallo, Vincenzo
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    2012-11-12 ~ 2018-05-11
    OF - Director → CIF 0
  • 2
    Anastasia, Maurizio
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Viglione, Angelo
    Director born in October 1951
    Individual (15 offsprings)
    Officer
    2002-01-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    May, Michael Hans
    Director born in November 1951
    Individual (16 offsprings)
    Officer
    2007-04-02 ~ 2022-05-16
    OF - Director → CIF 0
  • 5
    Brunning, Edward Crawford
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Speranza, Angelo
    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
  • 7
    Speranza, Bruno
    Director born in October 1935
    Individual (3 offsprings)
    Officer
    2002-01-18 ~ 2007-04-02
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-11-15 ~ 2002-01-18
    OF - Nominee Secretary → CIF 0
  • 9
    ALI UK LIMITED
    03514409 02461769
    60, Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-11-15 ~ 2002-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURLODGE GROUP LIMITED

Period: 2002-08-27 ~ now
Company number: 04107878
Registered names
BURLODGE GROUP LIMITED - now
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 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    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 1
  • 1
    BURLODGE LIMITED
    02196073
    60 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.