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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
Active 4
  • 1
    Jupe, Hannah Michaela
    Born in October 1982
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Jupe, Hannah Michaela
    Individual (1 offspring)
    Officer
    2015-01-23 ~ now
    OF - Secretary → CIF 0
    Ms Hannah Michaela Jupe
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Caroline Mary Selena Jupe
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Mr Harry Julian Hawkins
    Born in July 1999
    Individual (1 offspring)
    Person with significant control
    2025-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Darlington, Anderson Hope Elizabeth
    Born in July 1999
    Individual (2 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
    Ms Anderson Hope Elizabeth Darlington
    Born in July 1999
    Individual (2 offsprings)
    Person with significant control
    2025-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Howse, Suzanne
    Born in May 1984
    Individual
    Officer
    2022-10-14 ~ 2025-10-17
    OF - Director → CIF 0
    Miss Suzanne Howse
    Born in May 1984
    Individual
    Person with significant control
    2022-10-14 ~ 2025-10-17
    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
    Falloon, Nancy Clare Holms
    Solicitor born in November 1976
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Mr Damien Cletheroe
    Born in April 1985
    Individual
    Person with significant control
    2022-10-14 ~ 2025-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pearson, Helen Maxine
    Account Manager born in January 1980
    Individual
    Officer
    2015-01-23 ~ 2019-01-03
    OF - Director → CIF 0
    Ms Helen Maxine Pearson
    Born in January 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs May Louisa Pepper
    Born in December 1990
    Individual
    Person with significant control
    2019-01-03 ~ 2022-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Matthew James Kirtley
    Born in January 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Thomas, Phillip Anthony
    Property born in October 1963
    Individual
    Officer
    2002-06-18 ~ 2002-10-26
    OF - Director → CIF 0
  • 8
    Elliott, Richard John
    Sales born in January 1974
    Individual (5 offsprings)
    Officer
    2002-10-12 ~ 2011-10-11
    OF - Director → CIF 0
    Elliott, Richard John
    Sales
    Individual (5 offsprings)
    Officer
    2002-12-17 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 9
    Greenaway, Noelle
    Corporate Financier born in December 1954
    Individual
    Officer
    2002-06-18 ~ 2002-12-17
    OF - Director → CIF 0
    Greenaway, Noelle
    Corporate Financier
    Individual
    Officer
    2002-06-18 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 10
    Pepper, Alistair William
    Civil Servant born in October 1991
    Individual
    Officer
    2019-01-03 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Alistair William Pepper
    Born in October 1991
    Individual
    Person with significant control
    2019-01-03 ~ 2022-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Dennington, Matthew John
    Sales born in October 1982
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2015-01-23
    OF - Director → CIF 0
    Dennington, Matthew
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-27 ~ 2002-06-18
    PE - Nominee Director → CIF 0
    2002-02-27 ~ 2002-06-18
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-27 ~ 2002-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

51 BURNTWOOD LANE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2 GBP2024-02-28
2 GBP2023-02-28
Net Current Assets/Liabilities
536 GBP2024-02-28
392 GBP2023-02-28
Total Assets Less Current Liabilities
538 GBP2024-02-28
394 GBP2023-02-28
Net Assets/Liabilities
538 GBP2024-02-28
394 GBP2023-02-28
Equity
538 GBP2024-02-28
394 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 51 BURNTWOOD LANE MANAGEMENT LIMITED
    Info
    Registered number 04383229
    51 Burntwood Lane, Earlsfield, London SW17 0JY
    PRIVATE LIMITED COMPANY incorporated on 2002-02-27 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.