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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 5
  • 1
    Skinner, Adam
    Born in July 1964
    Individual (47 offsprings)
    Officer
    2004-11-11 ~ now
    OF - Director → CIF 0
    Skinner, Adam
    Chartered Surveyor
    Individual (47 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Adam Skinner
    Born in July 1964
    Individual (47 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Challis, Duncan Alexander
    Chartered Surveyor born in April 1965
    Individual (44 offsprings)
    Officer
    2004-11-11 ~ 2009-03-31
    OF - Director → CIF 0
    Challis, Duncan Alexander
    Chartered Surveyor
    Individual (44 offsprings)
    Officer
    2004-11-11 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Skinner, Mark
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2004-11-11 ~ now
    OF - Director → CIF 0
    Mr Mark Skinner
    Born in July 1964
    Individual (45 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2004-10-14 ~ 2004-11-11
    OF - Nominee Secretary → CIF 0
  • 5
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2004-10-14 ~ 2004-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURLEIGH ESTATES LIMITED

Period: 2010-06-30 ~ now
Company number: 05259777 03153769... (more)
Registered names
BURLEIGH ESTATES LIMITED - now 03153769... (more)
OVAL (1998) LIMITED - 2005-03-31 04081723... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
12,066 GBP2025-06-30
12,066 GBP2024-06-30
Fixed Assets
12,066 GBP2025-06-30
12,066 GBP2024-06-30
Debtors
649,694 GBP2025-06-30
649,694 GBP2024-06-30
Current Assets
649,694 GBP2025-06-30
649,694 GBP2024-06-30
Creditors
Amounts falling due within one year
-50,312 GBP2025-06-30
-50,312 GBP2024-06-30
Net Current Assets/Liabilities
599,382 GBP2025-06-30
599,382 GBP2024-06-30
Total Assets Less Current Liabilities
611,448 GBP2025-06-30
611,448 GBP2024-06-30
Net Assets/Liabilities
611,448 GBP2025-06-30
611,448 GBP2024-06-30
Equity
Called up share capital
60,000 GBP2025-06-30
60,000 GBP2024-06-30
Share premium
1,640,001 GBP2025-06-30
1,640,001 GBP2024-06-30
Retained earnings (accumulated losses)
-1,088,553 GBP2025-06-30
-1,088,553 GBP2024-06-30
Equity
611,448 GBP2025-06-30
611,448 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30

Related profiles found in government register
  • BURLEIGH ESTATES LIMITED
    Info
    BURLEIGH ESTATES PLC - 2010-06-30
    OVAL (1998) LIMITED - 2010-06-30
    Registered number 05259777
    Hill Place House 55a, High Street Wimbledon, London SW19 5BA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • BURLEIGH ESTATES LTD
    S
    Registered number 5259777
    24, Old Burlington Street, London, England, W1S 3AW
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURLEIGH ESTATES (HOLDINGS) LIMITED
    - now 03153769
    BURLEIGH ESTATES LIMITED - 2005-03-31
    BURLEIGH ESTATES PLC - 2004-12-02
    Hill Place House 55a, High Street Wimbledon, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.