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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 10
  • 1
    Baksh De La Iglesia, Amber
    Born in January 2000
    Individual (1 offspring)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
    Miss Amber Baksh De La Iglesia
    Born in January 2000
    Individual (1 offspring)
    Person with significant control
    2026-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Berrigan Taplin, Samuel John Oliver
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2010-01-13 ~ 2026-02-06
    OF - Director → CIF 0
    Berrigan Taplin, Samuel John Oliver
    Individual (4 offsprings)
    Officer
    2011-03-15 ~ 2026-02-11
    OF - Secretary → CIF 0
    Mr Samuel John Oliver Berrigan Taplin
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    2016-12-16 ~ 2026-02-06
    PE - Has significant influence or controlCIF 0
  • 3
    Shergill, Ajit Singh
    Store & Fork Lift Driver born in March 1950
    Individual (1 offspring)
    Officer
    2010-12-17 ~ 2025-09-09
    OF - Director → CIF 0
    Mr Ajit Singh Shergill
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2021-12-14 ~ 2025-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Berrigan Taplin, Frances Joan
    Film Producer born in August 1943
    Individual (5 offsprings)
    Officer
    2005-08-15 ~ 2010-01-13
    OF - Director → CIF 0
  • 5
    Caplin, Naomi
    Receptionist born in March 1949
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2018-12-18
    OF - Director → CIF 0
    Caplin, Naomi
    Receptionist
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 6
    Clements, James Philip
    Teacher born in March 1979
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2006-10-02
    OF - Director → CIF 0
  • 7
    O'donoghue, Gemma Christina Bridget
    It Relationship Manager born in January 1973
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Leader, Michael Mordechai
    Born in March 1993
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2026-02-26
    OF - Director → CIF 0
    Mr Michael Mordechai Leader
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2021-12-14 ~ 2026-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Wynn, Robert James
    Born in March 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 March 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
  • 10
    Ridley, Amanda Louise
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
    Mrs Amanda Louise Ridley
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2026-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

35 BURRARD ROAD MANAGEMENT COMPANY LIMITED

Period: 2005-04-27 ~ now
Company number: 05437533
Registered name
35 BURRARD ROAD MANAGEMENT COMPANY LIMITED - now
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 GBP2025-04-30
3 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
0 GBP2025-04-30
0 GBP2024-04-30
Total Assets Less Current Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Equity
3 GBP2025-04-30
3 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 35 BURRARD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05437533
    35c Burrard Road, London NW6 1DA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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.