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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 15
  • 1
    Wareham, Sara Dawn
    Ranger born in August 1981
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2018-11-26
    OF - Director → CIF 0
  • 2
    Morrision, Andrew Selwyn
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Stockton, Andrew
    Builder born in February 1958
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2006-03-06
    OF - Director → CIF 0
  • 4
    Cooper, Keith Robert
    Born in August 1959
    Individual (1 offspring)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Pepin, Nicholas Charles
    Teacher born in December 1967
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2014-01-22
    OF - Director → CIF 0
  • 6
    Derejko Cooper, Urszula
    Assistant Financial Controler
    Individual (1 offspring)
    Officer
    2006-03-06 ~ now
    OF - Secretary → CIF 0
    Mrs Urszula Derejko-cooper
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-10-11 ~ 2017-05-31
    PE - Has significant influence or controlCIF 0
  • 7
    Porter, Graham John
    Solicitor
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 8
    Keffen, Robert John Richard
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Chard, Julie Josephine
    Retired born in January 1961
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Senior, Claire
    Hampshire Police Staff born in July 1980
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2007-10-16
    OF - Director → CIF 0
  • 11
    Mccarthy, Martin Francis
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 12
    Metcalf, James Anderson
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
    Metcalf, James
    Sales Director born in April 1974
    Individual (9 offsprings)
    Officer
    2006-03-06 ~ 2007-01-30
    OF - Director → CIF 0
  • 13
    Hitchen, Louise
    Resturant Manager born in August 1978
    Individual (2 offsprings)
    Officer
    2007-09-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2005-05-17 ~ 2005-05-18
    OF - Nominee Secretary → CIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2005-05-17 ~ 2005-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BURWOOD HOUSE (MANAGEMENT) COMPANY LIMITED

Period: 2005-05-17 ~ now
Company number: 05454937
Registered name
THE BURWOOD HOUSE (MANAGEMENT) COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-05-31
5 GBP2024-05-31
Current Assets
411 GBP2025-05-31
2,225 GBP2024-05-31
Net Current Assets/Liabilities
411 GBP2025-05-31
2,225 GBP2024-05-31
Total Assets Less Current Liabilities
416 GBP2025-05-31
2,230 GBP2024-05-31
Net Assets/Liabilities
416 GBP2025-05-31
2,230 GBP2024-05-31
Equity
416 GBP2025-05-31
2,230 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • THE BURWOOD HOUSE (MANAGEMENT) COMPANY LIMITED
    Info
    Registered number 05454937
    Flat 2 Burwood House, 22 Avenue Road, New Milton BH25 5JP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.