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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 3
  • 1
    Turnbull, Wendy Mary
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
    Turnbull, Wendy Mary
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Mary Turnbull
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pope, Catherine Lydia
    Born in July 1995
    Individual (1 offspring)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
    Catherine Lydia Pope
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2025-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Theobald, Katharina Anne
    Born in October 1982
    Individual (1 offspring)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Ms Katharina Anne Theobald
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Edwards, Oliver Leonard Anthony
    Born in May 1977
    Individual
    Officer
    2011-03-29 ~ 2014-07-10
    OF - Director → CIF 0
  • 2
    Service, George Mckinlay
    Born in January 1992
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2025-10-22
    OF - Director → CIF 0
    Mr George Mckinlay Service
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    2020-01-31 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chiappa, Romina Gabriella Lucia
    Born in September 1988
    Individual
    Officer
    2014-07-11 ~ 2020-01-31
    OF - Director → CIF 0
    Ms Romina Gabriella Lucia Chiappa
    Born in September 1988
    Individual
    Person with significant control
    2016-06-01 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    May, Christopher William
    Born in January 1974
    Individual
    Officer
    2008-03-17 ~ 2015-06-15
    OF - Director → CIF 0
  • 5
    Brough, Lorna
    Individual
    Officer
    2006-09-11 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 6
    OSBORNE NOMINEES ONE LIMITED - now
    MINCOFFS NOMINEES ONE LIMITED - 2001-03-21
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate
    Officer
    2006-09-11 ~ 2006-09-11
    PE - Director → CIF 0
  • 7
    MINCOFFS NOMINEES TWO LIMITED - 2001-03-21
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate
    Officer
    2006-09-11 ~ 2006-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BURNLEY ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • BURNLEY ROAD MANAGEMENT LIMITED
    Info
    Registered number 05931325
    16 Loughborough Park, London SW9 8TR
    PRIVATE LIMITED COMPANY incorporated on 2006-09-11 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.