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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 6
  • 1
    Underwood, Nigel Philip Charles
    Individual (12 offsprings)
    Officer
    2004-06-10 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 2
    Morse, Christopher Charles
    Individual (310 offsprings)
    Officer
    2004-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Tromans, Grant Neville
    Born in July 1966
    Individual (37 offsprings)
    Officer
    2004-06-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Paine, Simon John Hammon
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2004-06-10 ~ now
    OF - Director → CIF 0
  • 5
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 274 offsprings)
    Officer
    2004-03-19 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 6
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 175 offsprings)
    Officer
    2004-03-19 ~ 2004-06-10
    OF - Director → CIF 0
parent relation
Company in focus

BURLOW DEVELOPMENTS LIMITED

Period: 2004-06-08 ~ 2010-03-16
Company number: 05078642
Registered names
BURLOW DEVELOPMENTS LIMITED - Dissolved
CHARCO 943 LIMITED - 2004-06-08 05149012... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BURLOW DEVELOPMENTS LIMITED
    Info
    CHARCO 943 LIMITED - 2004-06-08
    Registered number 05078642
    7 Queen Street Mayfair, London W1J 5PB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 and dissolved on 2010-03-16 (5 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.