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 2
  • 1
    Bodman, Finlay Allan Fraser
    Financier born in February 1986
    Individual (1 offspring)
    Officer
    2022-04-12 ~ now
    OF - director → CIF 0
    Mr Finlay Allan Fraser Bodman
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gomes, Eric
    Sales & Marketing Director born in December 1968
    Individual (5 offsprings)
    Officer
    2002-10-22 ~ now
    OF - director → CIF 0
    Gomes, Eric
    Sales & Marketing Director
    Individual (5 offsprings)
    Officer
    2002-10-22 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Barnes, Chris
    Market Research born in August 1982
    Individual
    Officer
    2009-10-01 ~ 2022-04-08
    OF - director → CIF 0
    Mr Christopher Torben Barnes
    Born in August 1982
    Individual
    Person with significant control
    2016-11-02 ~ 2022-04-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Forman, Mark Edward
    Solicitor born in October 1977
    Individual
    Officer
    2005-12-16 ~ 2009-08-27
    OF - director → CIF 0
  • 3
    Berg, Corinna Dora
    Marketing Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2005-12-16
    OF - director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    PE - nominee-secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

35 BURGH STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
199 GBP2023-10-31
199 GBP2022-10-31
Net Assets/Liabilities
199 GBP2023-10-31
199 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
199 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
199 GBP2023-10-31
199 GBP2022-10-31

  • 35 BURGH STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04569006
    35 Burgh Street, London N1 8HG
    Private Limited Company incorporated on 2002-10-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.