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
    Williams, Justine Jean
    Property Consultant born in October 1967
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
    Ms Justine Jean Williams
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duffy, Luke Christian
    Director born in February 2004
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Duffy, Kevin Brian
    Mortgage Broker born in April 1966
    Individual (10 offsprings)
    Officer
    2005-01-25 ~ 2021-02-28
    OF - Director → CIF 0
    Duffy, Kevin Brian
    Mortgage Broker
    Individual (10 offsprings)
    Officer
    2005-01-25 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-01-25 ~ 2005-01-25
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-01-25 ~ 2005-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURWOOD MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
13,952 GBP2024-03-31
14,894 GBP2023-03-31
Cash at bank and in hand
8,795 GBP2024-03-31
9,931 GBP2023-03-31
Current Assets
22,747 GBP2024-03-31
24,825 GBP2023-03-31
Creditors
Current
13,865 GBP2024-03-31
12,846 GBP2023-03-31
Net Current Assets/Liabilities
8,882 GBP2024-03-31
11,979 GBP2023-03-31
Total Assets Less Current Liabilities
8,882 GBP2024-03-31
11,979 GBP2023-03-31
Creditors
Non-current
8,137 GBP2024-03-31
11,678 GBP2023-03-31
Net Assets/Liabilities
745 GBP2024-03-31
301 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
743 GBP2024-03-31
299 GBP2023-03-31
Equity
745 GBP2024-03-31
301 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
13,952 GBP2024-03-31
14,894 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,725 GBP2024-03-31
11,706 GBP2023-03-31
Other Creditors
Current
1,140 GBP2024-03-31
1,140 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
8,137 GBP2024-03-31
11,678 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • BURWOOD MANAGEMENT LIMITED
    Info
    Registered number 05341137
    104 Southover, London N12 7HD
    Private Limited Company incorporated on 2005-01-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.