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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 7
  • 1
    Cole, Oda Irene Kathe
    Born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Guy John
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Fothergill, John Richard Charles
    Born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Dajani, Karim
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Barratt, Henry David Francis
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Summers, Christine Helen
    Born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-16 ~ now
    OF - Director → CIF 0
  • 7
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Horne, Nicholas J
    Finance born in July 1983
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Clarke, Alison Jane
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Fothergill, Shirley Ramsay
    Retired born in May 1926
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Broadbent, Karen Jane
    Project Manager Financial Ser born in June 1973
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2012-03-07
    OF - Director → CIF 0
  • 5
    Cole, Simon Michael, Dr
    Retired born in November 1944
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2021-04-08
    OF - Director → CIF 0
  • 6
    Clement, Roger John
    Chartered Accountant born in March 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2007-04-16
    OF - Director → CIF 0
  • 7
    Marshall, David Francis
    Retired Civil Engineer born in July 1931
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2022-12-02
    OF - Director → CIF 0
  • 8
    Price, Valerie Ruth
    Retired born in May 1929
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2008-05-21
    OF - Director → CIF 0
  • 9
    Grist, John Frank
    Retired born in May 1924
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2017-12-20
    OF - Director → CIF 0
  • 10
    Jameson, Peggy
    Sports Nutriitionist born in November 1964
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 11
    HML LAM LTD - now
    HML SHAW LIMITED
    - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    icon of address25-27 Kew Road, Richmond, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    727,404 GBP2023-03-31
    Officer
    2006-09-18 ~ 2007-04-01
    PE - Secretary → CIF 0
  • 12
    icon of address2 Castle Business Village, Hampton, Middlesex
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-04-04 ~ 2006-09-18
    PE - Secretary → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressChristopher Wren Yard 117, High Street, Croydon, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2007-04-01 ~ 2009-12-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BURLINGTON HOUSE (RICHMOND) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
18,420 GBP2024-12-31
18,420 GBP2023-12-31
Current Assets
10 GBP2024-12-31
10 GBP2023-12-31
Net Current Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Total Assets Less Current Liabilities
18,430 GBP2024-12-31
18,430 GBP2023-12-31
Creditors
Amounts falling due after one year
-18,350 GBP2024-12-31
-18,350 GBP2023-12-31
Net Assets/Liabilities
80 GBP2024-12-31
80 GBP2023-12-31
Equity
80 GBP2024-12-31
80 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BURLINGTON HOUSE (RICHMOND) LIMITED
    Info
    Registered number 05769142
    icon of addressStonemead House, London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.