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
    Mardin, Robert
    Marketing Consultant born in December 1973
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - director → CIF 0
    Mr Robert Mardin
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2022-02-02 ~ 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
  • 2
    Charalambous, Andrew Lambrou
    Property Developer born in March 1967
    Individual (28 offsprings)
    Officer
    2021-12-24 ~ now
    OF - director → CIF 0
    Mr Andrew Lambrou Charalambous
    Born in March 1967
    Individual (28 offsprings)
    Person with significant control
    2021-12-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howells, Beth
    N/A born in February 1996
    Individual (1 offspring)
    Officer
    2023-11-11 ~ now
    OF - director → CIF 0
    Ms Beth Howells
    Born in February 1996
    Individual (1 offspring)
    Person with significant control
    2023-03-03 ~ 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
  • 4
    Mardin, Sandra
    Individual (1 offspring)
    Officer
    2023-11-11 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Serpell, Nicholas John
    Journalist
    Individual
    Officer
    2004-01-17 ~ 2021-12-24
    OF - secretary → CIF 0
  • 2
    Mccaugherty, Simon
    Individual
    Officer
    2009-12-17 ~ 2016-03-31
    OF - secretary → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - nominee-director → CIF 0
  • 4
    De Freitas, Paulo Jorge
    Catering born in June 1971
    Individual
    Officer
    2003-03-20 ~ 2005-09-06
    OF - director → CIF 0
  • 5
    Parrott, Ian Robert
    Retired born in July 1946
    Individual
    Officer
    2003-03-20 ~ 2004-01-17
    OF - director → CIF 0
  • 6
    Gill, Nerina Anne
    Journalist born in April 1969
    Individual
    Officer
    2003-03-20 ~ 2021-12-24
    OF - director → CIF 0
    Gill, Nerina Anne
    Journalist
    Individual
    Officer
    2003-03-20 ~ 2004-01-17
    OF - secretary → CIF 0
    Ms Nerina Anne Gill
    Born in April 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Foster, Ralph John
    Editor born in April 1969
    Individual
    Officer
    2008-01-31 ~ 2022-01-07
    OF - director → CIF 0
    Mr Ralph John Foster
    Born in April 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - nominee-secretary → CIF 0
  • 9
    Smith, Graham Brian
    Retired born in September 1951
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2023-03-03
    OF - director → CIF 0
    Smith, Graham Brian
    Individual (1 offspring)
    Officer
    2021-12-24 ~ 2023-03-03
    OF - secretary → CIF 0
    Mr Graham Brian Smith
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BURGOYNE FREEHOLD LTD

Previous name
76 BURGOYNE ROAD LIMITED - 2012-01-23
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • BURGOYNE FREEHOLD LTD
    Info
    76 BURGOYNE ROAD LIMITED - 2012-01-23
    Registered number 04705896
    76 Burgoyne Road, Ground Floor Flat, London N4 1AE
    Private Limited Company incorporated on 2003-03-20 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.