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 1
  • Bowman, John Austin James
    Director born in February 1946
    Individual (15 offsprings)
    Officer
    2012-07-25 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Lea, Jill Louise
    Sales Manager
    Individual
    Officer
    2003-10-23 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 2
    Robinson, Paul Anthony
    Individual (16 offsprings)
    Officer
    2012-07-06 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 3
    Scotland, Peter
    Builder born in August 1950
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2004-04-23
    OF - Director → CIF 0
  • 4
    Maddock, John William
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2004-04-23
    OF - Director → CIF 0
  • 5
    Lea, Stephen John
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2012-07-06
    OF - Director → CIF 0
  • 6
    O'brien, Stephen William
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2012-07-24
    OF - Director → CIF 0
  • 7
    Sullivan, Mark John
    Property Developer born in October 1963
    Individual (10 offsprings)
    Officer
    2008-03-13 ~ 2012-07-06
    OF - Director → CIF 0
    Sullivan, Mark John
    Property Developer
    Individual (10 offsprings)
    Officer
    2008-03-13 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 8
    Ratcliffe, Michael Arthur
    Company Director born in August 1943
    Individual (30 offsprings)
    Officer
    2012-07-05 ~ 2012-07-24
    OF - Director → CIF 0
  • 9
    Rowe, Ian
    Builder born in June 1946
    Individual (7 offsprings)
    Officer
    2004-04-23 ~ 2012-07-25
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-01 ~ 2003-10-23
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2003-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURBO POINT LIMITED

Previous names
ALLERTON PROPERTIES LIMITED - 2004-08-04
SPEED 9762 LIMITED - 2003-10-28
Standard Industrial Classification
41100 - Development Of Building Projects

  • BURBO POINT LIMITED
    Info
    ALLERTON PROPERTIES LIMITED - 2004-08-04
    SPEED 9762 LIMITED - 2003-10-28
    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 company status is Dissolved.
    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.