logo
explain how to read the page

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 2
  • 1
    Skinner, Mark
    Born in July 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ now
    OF - Director → CIF 0
    Mr Mark Skinner
    Born in July 1964
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 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
    Skinner, Adam
    Born in July 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ now
    OF - Director → CIF 0
    Skinner, Adam
    Chartered Surveyor
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Adam Skinner
    Born in July 1964
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Challis, Duncan Alexander
    Chartered Surveyor born in April 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2009-03-31
    OF - Director → CIF 0
    Challis, Duncan Alexander
    Chartered Surveyor
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2004-10-14 ~ 2004-11-11
    PE - Nominee Secretary → CIF 0
  • 3
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2004-10-14 ~ 2004-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURLEIGH ESTATES LIMITED

Previous names
OVAL (1998) LIMITED - 2005-03-31
BURLEIGH ESTATES PLC - 2010-06-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
12,066 GBP2024-06-30
12,066 GBP2023-06-30
Fixed Assets
12,066 GBP2024-06-30
12,066 GBP2023-06-30
Debtors
649,694 GBP2024-06-30
649,694 GBP2023-06-30
Current Assets
649,694 GBP2024-06-30
649,694 GBP2023-06-30
Creditors
Amounts falling due within one year
-50,312 GBP2024-06-30
-50,312 GBP2023-06-30
Net Current Assets/Liabilities
599,382 GBP2024-06-30
599,382 GBP2023-06-30
Total Assets Less Current Liabilities
611,448 GBP2024-06-30
611,448 GBP2023-06-30
Net Assets/Liabilities
611,448 GBP2024-06-30
611,448 GBP2023-06-30
Equity
Called up share capital
60,000 GBP2024-06-30
60,000 GBP2023-06-30
Share premium
1,640,001 GBP2024-06-30
1,640,001 GBP2023-06-30
Retained earnings (accumulated losses)
-1,088,553 GBP2024-06-30
-1,088,553 GBP2023-06-30
Equity
611,448 GBP2024-06-30
611,448 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • BURLEIGH ESTATES LIMITED
    Info
    OVAL (1998) LIMITED - 2005-03-31
    BURLEIGH ESTATES PLC - 2005-03-31
    Registered number 05259777
    icon of addressHill Place House 55a, High Street Wimbledon, London SW19 5BA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • BURLEIGH ESTATES LTD
    S
    Registered number 5259777
    icon of address24, Old Burlington Street, London, England, W1S 3AW
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURLEIGH ESTATES LIMITED - 2005-03-31
    BURLEIGH ESTATES PLC - 2004-12-02
    icon of addressHill Place House 55a, High Street Wimbledon, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -862,359 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.