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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 25
  • 1
    Jefferies, Beryl Barbara
    Retired born in March 1927
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2014-02-27
    OF - Director → CIF 0
  • 2
    Mcclelland, Mungo Murdoch
    Retired born in August 1924
    Individual (1 offspring)
    Officer
    2007-07-14 ~ 2012-10-21
    OF - Director → CIF 0
  • 3
    Hill, Maureen Gloria
    Retired born in May 1940
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 4
    Mr Darren Stocks
    Born in June 1970
    Individual (109 offsprings)
    Person with significant control
    2020-04-02 ~ 2025-11-04
    PE - Has significant influence or controlCIF 0
  • 5
    Rossiter, Keith
    Born in May 1953
    Individual (1 offspring)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Hester, Betty Ann
    Housewife born in March 1945
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2005-06-29
    OF - Director → CIF 0
  • 7
    Whittam, Adua Clara
    Retired born in January 1938
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2021-07-28
    OF - Director → CIF 0
  • 8
    Underwood, Sheila Louise
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 9
    Gough, Linda
    Housewife born in September 1950
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2006-11-20
    OF - Director → CIF 0
  • 10
    Christie, Isabella Mitchell
    Born in June 1939
    Individual (1 offspring)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 11
    Davis, Gill
    Consultant born in February 1944
    Individual (2 offsprings)
    Officer
    2005-02-04 ~ 2017-10-17
    OF - Director → CIF 0
    Davis, Gill
    Consultant
    Individual (2 offsprings)
    Officer
    2005-02-04 ~ 2018-01-31
    OF - Secretary → CIF 0
    Ms Gill Davis
    Born in February 1944
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 12
    Underwood, Robert Ernest
    Developer born in February 1948
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2005-02-04
    OF - Director → CIF 0
  • 13
    Bartlett, John Charles
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
  • 14
    Hartles, Anna Maria
    Director born in September 1944
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2011-03-11
    OF - Director → CIF 0
  • 15
    Oliver, Joan Sylvia
    Director born in November 1926
    Individual (2 offsprings)
    Officer
    2005-02-04 ~ 2007-04-02
    OF - Director → CIF 0
  • 16
    Rowlandson, Sheila
    Retired born in October 1930
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2021-06-21
    OF - Director → CIF 0
  • 17
    Maclean-henry, Yvonne
    Born in May 1947
    Individual (1 offspring)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
  • 18
    Wells, Kenneth Henry
    Retired born in May 1914
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2006-03-11
    OF - Director → CIF 0
  • 19
    Jeffries, Reginald
    Retired born in February 1921
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2021-07-28
    OF - Director → CIF 0
  • 20
    Ireland, Jane Margaret
    Retired born in December 1929
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2013-12-03
    OF - Director → CIF 0
  • 21
    Powell, Jennifer Frances
    Born in January 1947
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 22
    Mcclelland, Margaret
    Retired born in April 1930
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2022-04-19
    OF - Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-06-24 ~ 2002-06-24
    OF - Nominee Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-06-24 ~ 2002-06-24
    OF - Nominee Director → CIF 0
  • 25
    CROWN PROPERTY MANAGEMENT LIMITED
    04544205
    135, Reddenhill Road, Torquay, England
    Active Corporate (6 parents, 311 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BURNHAM HOUSE MANAGEMENT COMPANY LIMITED

Period: 2002-06-24 ~ now
Company number: 04468204
Registered name
BURNHAM HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
1 GBP2025-06-30
1 GBP2024-06-30
Current Assets
5 GBP2025-06-30
5 GBP2024-06-30
Net Current Assets/Liabilities
5 GBP2025-06-30
5 GBP2024-06-30
Total Assets Less Current Liabilities
6 GBP2025-06-30
6 GBP2024-06-30
Net Assets/Liabilities
6 GBP2025-06-30
6 GBP2024-06-30
Equity
6 GBP2025-06-30
6 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • BURNHAM HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04468204
    Crown Property Management Company, Reddenhill Road, Torquay TQ1 3NT
    PRIVATE LIMITED COMPANY incorporated on 2002-06-24 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.