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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
    Thornley, Jennifer
    Individual (9 offsprings)
    Officer
    2012-07-04 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 2
    Bennison, Peter James
    Born in January 1970
    Individual (122 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Director → CIF 0
    Bennison, Peter James
    Individual (122 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Harrison, Karl David
    Co Director born in August 1963
    Individual (31 offsprings)
    Officer
    2006-02-10 ~ 2007-12-11
    OF - Director → CIF 0
  • 4
    Wiggins, Ann
    Individual (17 offsprings)
    Officer
    2010-12-31 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 5
    Kohn, Edwin Simon
    Director born in November 1956
    Individual (47 offsprings)
    Officer
    2008-09-30 ~ 2012-07-11
    OF - Director → CIF 0
  • 6
    HENDON DIRECTORS LIMITED
    06083338
    843, Finchley Road, London
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2007-12-11 ~ dissolved
    OF - Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Director → CIF 0
  • 9
    NETWORK SECRETARIAL SERVICES LIMITED
    03277809
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents, 135 offsprings)
    Officer
    2013-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    PRIORY SECRETARIAL LIMITED
    05592802
    843, Finchley Road, London
    Dissolved Corporate (13 offsprings)
    Officer
    2007-12-11 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BURWOOD ROAD LIMITED

Period: 2006-02-10 ~ 2014-12-30
Company number: 05705457
Registered name
BURWOOD ROAD LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate

  • BURWOOD ROAD LIMITED
    Info
    Registered number 05705457
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-10 and dissolved on 2014-12-30 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.