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 1
  • Rogers, David John Anthony
    Solicitor born in May 1979
    Individual (2 offsprings)
    Officer
    2001-10-09 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony David Rogers
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Miss Georgina Rogers
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Anita Rogers
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rogers, Anthony David
    Estate Agent born in June 1947
    Individual (2 offsprings)
    Officer
    2001-10-09 ~ 2023-01-13
    OF - Director → CIF 0
    Rogers, Anthony David
    Individual (2 offsprings)
    Officer
    2001-10-09 ~ 2023-01-13
    OF - Secretary → CIF 0
    Mr David John Anthony Rogers
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-09 ~ 2001-10-09
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-10-09 ~ 2001-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURFORD LACEY PROPERTY CONSULTANCY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
252020-04-01 ~ 2021-03-31
Debtors
402 GBP2021-03-31
402 GBP2020-03-31
Cash at bank and in hand
13,664 GBP2021-03-31
19,094 GBP2020-03-31
Current Assets
14,066 GBP2021-03-31
19,496 GBP2020-03-31
Creditors
Current
6,303 GBP2021-03-31
7,633 GBP2020-03-31
Net Current Assets/Liabilities
7,763 GBP2021-03-31
11,863 GBP2020-03-31
Total Assets Less Current Liabilities
7,763 GBP2021-03-31
11,863 GBP2020-03-31
Equity
Called up share capital
25 GBP2021-03-31
25 GBP2020-03-31
Capital redemption reserve
75 GBP2021-03-31
75 GBP2020-03-31
Retained earnings (accumulated losses)
7,663 GBP2021-03-31
11,763 GBP2020-03-31
Equity
7,763 GBP2021-03-31
11,863 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,794 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,794 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
402 GBP2021-03-31
402 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2021-03-31
2,820 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2021-03-31

  • BURFORD LACEY PROPERTY CONSULTANCY LIMITED
    Info
    Registered number 04301464
    Aissela, 46 High Street, Esher, Surrey KT10 9QY
    Private Limited Company incorporated on 2001-10-09 and dissolved on 2023-10-10 (22 years). The company status is Dissolved.
    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.