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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 14
  • 1
    Robinson, Paul Anthony
    Individual (20 offsprings)
    Officer
    2012-07-06 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 2
    Scotland, Peter
    Builder born in August 1950
    Individual (4 offsprings)
    Officer
    2003-10-23 ~ 2004-04-23
    OF - Director → CIF 0
  • 3
    O'brien, Stephen William
    Company Director born in November 1962
    Individual (15 offsprings)
    Officer
    2012-07-05 ~ 2012-07-24
    OF - Director → CIF 0
  • 4
    Sullivan, Mark John
    Property Developer born in October 1963
    Individual (21 offsprings)
    Officer
    2008-03-13 ~ 2012-07-06
    OF - Director → CIF 0
    Sullivan, Mark John
    Property Developer
    Individual (21 offsprings)
    Officer
    2008-03-13 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 5
    Lea, Jill Louise
    Sales Manager
    Individual (5 offsprings)
    Officer
    2003-10-23 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 6
    Maddock, John William
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2003-10-23 ~ 2004-04-23
    OF - Director → CIF 0
  • 7
    Ratcliffe, Michael Arthur
    Company Director born in August 1943
    Individual (58 offsprings)
    Officer
    2012-07-05 ~ 2012-07-24
    OF - Director → CIF 0
  • 8
    Simon James Bonney
    Individual (581 offsprings)
    Insolvency
    2014-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Rowe, Ian
    Builder born in June 1946
    Individual (16 offsprings)
    Officer
    2004-04-23 ~ 2012-07-25
    OF - Director → CIF 0
  • 10
    Lea, Stephen John
    Director born in March 1951
    Individual (14 offsprings)
    Officer
    2003-10-23 ~ 2012-07-06
    OF - Director → CIF 0
  • 11
    Garry Wallace Lock
    Individual (212 offsprings)
    Insolvency
    2014-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Bowman, John Austin James
    Director born in February 1946
    Individual (51 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 13
    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, 50352 offsprings)
    Officer
    2003-10-01 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
  • 14
    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, 47040 offsprings)
    Officer
    2003-10-01 ~ 2003-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURBO POINT LIMITED

Period: 2004-08-04 ~ 2015-09-12
Company number: 04917529
Registered names
BURBO POINT LIMITED - Dissolved
SPEED 9762 LIMITED - 2003-10-28 04918023... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BURBO POINT LIMITED
    Info
    ALLERTON PROPERTIES LIMITED - 2004-08-04
    SPEED 9762 LIMITED - 2004-08-04
    Registered number 04917529
    3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex BN1 3XB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 and dissolved on 2015-09-12 (11 years 11 months). The status of the company number is Dissolved.
    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.