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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
    Chittock, Asa Rae
    Born in January 1982
    Individual (31 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Mike
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-31 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 22
  • 1
    Diffley, Peter David
    Production Director born in September 1960
    Individual
    Officer
    2009-01-30 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Banfield, Simon Philip
    Finance Director born in December 1964
    Individual (2 offsprings)
    Officer
    2006-10-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Coulthard, Jackie
    Finance Director born in November 1975
    Individual
    Officer
    2024-03-18 ~ 2025-01-14
    OF - Director → CIF 0
  • 4
    Bugby, Philippa Aklexandra
    Sales And Marketing Director born in March 1964
    Individual (2 offsprings)
    Officer
    2006-10-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Coulson, Karen Jane
    Sales And Marketing Director born in July 1967
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2024-03-18
    OF - Director → CIF 0
  • 6
    Stark, Alexander David Fraser
    Managing Director born in October 1983
    Individual (18 offsprings)
    Officer
    2020-01-20 ~ 2023-08-08
    OF - Director → CIF 0
  • 7
    Atkinson, Carl Ramon
    Land Director born in November 1960
    Individual (2 offsprings)
    Officer
    2020-06-09 ~ 2021-11-26
    OF - Director → CIF 0
  • 8
    Loughead, Christopher Robert
    Development Executive born in July 1992
    Individual (28 offsprings)
    Officer
    2019-03-13 ~ 2020-06-01
    OF - Director → CIF 0
  • 9
    Barber, Robert Kevin
    Head Of Customer Services born in November 1953
    Individual (3 offsprings)
    Officer
    2006-10-18 ~ 2008-07-24
    OF - Director → CIF 0
  • 10
    Snowdon, Stephen John
    Finance Director born in May 1971
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2024-03-18
    OF - Director → CIF 0
  • 11
    Jones, Steve Keith
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    2006-10-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 12
    Dyson, Jonathan
    Finance Director born in April 1959
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 13
    Hearn, Christopher Paul
    Finance Director born in August 1965
    Individual (22 offsprings)
    Officer
    2020-02-10 ~ 2021-05-14
    OF - Director → CIF 0
  • 14
    Broster, Sean Paul
    Production Director born in October 1972
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2020-02-28
    OF - Director → CIF 0
  • 15
    Bohr, Adrian Stuart
    Managing Director born in December 1977
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ 2020-01-10
    OF - Director → CIF 0
  • 16
    Sebry, Peter Martin
    Production Director born in February 1956
    Individual (2 offsprings)
    Officer
    2006-10-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 17
    Austen, Chris
    Developer Commercial Director born in June 1974
    Individual
    Officer
    2024-03-18 ~ 2025-01-14
    OF - Director → CIF 0
  • 18
    Cowley, Julia
    Individual
    Officer
    2008-01-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 19
    Cole, Annette Clair
    Sales And Marketing Director born in December 1973
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2020-01-06
    OF - Director → CIF 0
  • 20
    Tillbrook, David William
    Commercial Executive born in June 1957
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 21
    Davies, Nicholas Stanley
    Design Director born in July 1953
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2010-07-13
    OF - Director → CIF 0
  • 22
    Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire
    Corporate
    Officer
    2006-10-18 ~ 2007-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31

  • BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED
    Info
    Registered number 05971378
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-10-18 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.