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

THE BURWOOD HOUSE (MANAGEMENT) COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-05-31
5 GBP2023-05-31
Current Assets
2,225 GBP2024-05-31
1,670 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
2,225 GBP2024-05-31
1,670 GBP2023-05-31
Total Assets Less Current Liabilities
2,230 GBP2024-05-31
1,675 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
2,230 GBP2024-05-31
1,675 GBP2023-05-31
Equity
2,230 GBP2024-05-31
1,675 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.