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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 12
  • 1
    Cann, Harriet Claudia Collingwood
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
    Ms Harriet Claudia Collingwood Cann
    Born in October 1986
    Individual (2 offsprings)
    Person with significant control
    2025-04-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mccleland, Ryan
    Teacher born in July 1978
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Kelly, Pauline Marie
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 4
    Patros, Helen
    Admin born in June 1956
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2009-11-12
    OF - Director → CIF 0
  • 5
    Grayson, Emily Eva
    Teacher born in December 1991
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2021-09-22
    OF - Director → CIF 0
  • 6
    Melonie, Sian
    Born in June 1984
    Individual (1 offspring)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Liburd, Glen
    Unemployed born in March 1959
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2024-07-29
    OF - Director → CIF 0
    Liburd, Glen
    It Analyst
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2024-07-29
    OF - Secretary → CIF 0
    Mr Glen Liburd
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2017-04-07 ~ 2025-04-10
    PE - Has significant influence or controlCIF 0
  • 8
    Tuncay, Ihsan
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2007-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Reilly, Hilda
    Writer born in March 1946
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2019-03-26
    OF - Director → CIF 0
  • 10
    Fairbairn, Joshua
    Born in May 1992
    Individual (1 offspring)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

35 BURGOYNE ROAD LIMITED

Period: 2003-04-07 ~ now
Company number: 04724834
Registered name
35 BURGOYNE ROAD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
18,576 GBP2025-04-30
18,576 GBP2024-04-30
Current Assets
268 GBP2025-04-30
268 GBP2024-04-30
Creditors
Amounts falling due within one year
-18,840 GBP2025-04-30
-18,840 GBP2024-04-30
Net Current Assets/Liabilities
-18,572 GBP2025-04-30
-18,572 GBP2024-04-30
Total Assets Less Current Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Net Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Equity
4 GBP2025-04-30
4 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30

  • 35 BURGOYNE ROAD LIMITED
    Info
    Registered number 04724834
    35b Burgoyne Road, London N4 1AA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.