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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
Active 3
  • 1
    Berrigan Taplin, Samuel John Oliver
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2010-01-13 ~ now
    OF - Director → CIF 0
    Berrigan Taplin, Samuel John Oliver
    Individual (4 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Samuel John Oliver Berrigan Taplin
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Leader, Michael Mordechai
    Born in February 1993
    Individual (1 offspring)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Mr Michael Mordechai Leader
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wynn, Robert James
    Born in February 1982
    Individual (1 offspring)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
    Wynn, Robert James
    Individual (1 offspring)
    Officer
    2026-01-11 ~ now
    OF - Secretary → CIF 0
    Mr Robert James Wynn
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2025-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Shergill, Ajit Singh
    Store & Fork Lift Driver born in February 1950
    Individual
    Officer
    2010-12-17 ~ 2025-09-09
    OF - Director → CIF 0
    Mr Ajit Singh Shergill
    Born in February 1950
    Individual
    Person with significant control
    2021-12-14 ~ 2025-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Caplin, Naomi
    Receptionist born in February 1949
    Individual
    Officer
    2005-04-27 ~ 2018-12-18
    OF - Director → CIF 0
    Caplin, Naomi
    Receptionist
    Individual
    Officer
    2005-04-27 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 3
    O'donoghue, Gemma Christina Bridget
    It Relationship Manager born in January 1973
    Individual
    Officer
    2007-05-16 ~ 2010-12-17
    OF - Director → CIF 0
  • 4
    Clements, James Philip
    Teacher born in February 1979
    Individual
    Officer
    2005-04-27 ~ 2006-10-02
    OF - Director → CIF 0
  • 5
    Berrigan Taplin, Frances Joan
    Film Producer born in August 1943
    Individual
    Officer
    2005-08-15 ~ 2010-01-13
    OF - Director → CIF 0
parent relation
Company in focus

35 BURRARD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-04-30
3 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Total Assets Less Current Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 35 BURRARD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05437533
    35a Burrard Road, London NW6 1DA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.