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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 17
  • 1
    Mr Matthew James Kirtley
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Elliott, Richard John
    Sales born in January 1974
    Individual (7 offsprings)
    Officer
    2002-10-12 ~ 2011-10-11
    OF - Director → CIF 0
    Elliott, Richard John
    Sales
    Individual (7 offsprings)
    Officer
    2002-12-17 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 3
    Howse, Suzanne
    Born in May 1984
    Individual (1 offspring)
    Officer
    2022-10-14 ~ 2025-10-17
    OF - Director → CIF 0
    Miss Suzanne Howse
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2022-10-14 ~ 2025-10-17
    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
  • 4
    Pepper, Alistair William
    Civil Servant born in October 1991
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Alistair William Pepper
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2019-01-03 ~ 2022-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Falloon, Nancy Clare Holms
    Solicitor born in November 1976
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ 2007-04-27
    OF - Director → CIF 0
  • 6
    Mrs May Louisa Pepper
    Born in December 1990
    Individual (1 offspring)
    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
  • 7
    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 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
  • 8
    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
  • 9
    Jupe, Hannah Michaela
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Jupe, Hannah Michaela
    Individual (2 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Secretary → CIF 0
    Ms Hannah Michaela Jupe
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Dennington, Matthew John
    Sales born in October 1982
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ 2015-01-23
    OF - Director → CIF 0
    Dennington, Matthew
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 11
    Thomas, Phillip Anthony
    Property born in October 1963
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2002-10-26
    OF - Director → CIF 0
  • 12
    Greenaway, Noelle
    Corporate Financier born in December 1954
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2002-12-17
    OF - Director → CIF 0
    Greenaway, Noelle
    Corporate Financier
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 13
    Mr Damien Cletheroe
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2022-10-14 ~ 2025-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Pearson, Helen Maxine
    Account Manager born in January 1980
    Individual (1 offspring)
    Officer
    2015-01-23 ~ 2019-01-03
    OF - Director → CIF 0
    Ms Helen Maxine Pearson
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-03
    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
  • 15
    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
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-02-27 ~ 2002-06-18
    OF - Nominee Director → CIF 0
    2002-02-27 ~ 2002-06-18
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-02-27 ~ 2002-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

51 BURNTWOOD LANE MANAGEMENT LIMITED

Period: 2002-02-27 ~ now
Company number: 04383229
Registered name
51 BURNTWOOD LANE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2 GBP2025-02-28
2 GBP2024-02-28
Net Current Assets/Liabilities
687 GBP2025-02-28
536 GBP2024-02-28
Total Assets Less Current Liabilities
689 GBP2025-02-28
538 GBP2024-02-28
Net Assets/Liabilities
689 GBP2025-02-28
538 GBP2024-02-28
Equity
689 GBP2025-02-28
538 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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