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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 22
  • 1
    Wynne, Jonathan Owen
    Business Development Manager born in August 1981
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2014-06-11
    OF - Director → CIF 0
  • 2
    Kimbell, Paul Sebastian
    It Consultant born in November 1989
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2021-06-27
    OF - Director → CIF 0
  • 3
    Harrison, Elizabeth
    Sales Manager born in August 1986
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2021-05-21
    OF - Director → CIF 0
  • 4
    Stephenson, Lisa
    Teacher born in October 1991
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2021-07-07
    OF - Director → CIF 0
  • 5
    Fidler, Alice Elizabeth
    Born in February 1995
    Individual (1 offspring)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Tyson, Jay Anthony
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
    Tyson, Jay Anthony
    Event Manager born in March 1970
    Individual (10 offsprings)
    2018-06-01 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Jay Anthony Tyson
    Born in March 1970
    Individual (10 offsprings)
    Person with significant control
    2018-07-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Chua, Peter
    Student born in September 1996
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2022-05-10
    OF - Director → CIF 0
  • 8
    Blackshaw, Melanie
    Hr Advisor born in January 1981
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Matthias, Andy
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2016-09-08
    OF - Director → CIF 0
  • 10
    Reid, Helena Katie
    Financial Consultant born in May 1982
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2018-01-15
    OF - Director → CIF 0
  • 11
    Harris, Angela Kay
    Property Manager born in February 1967
    Individual (23 offsprings)
    Officer
    2007-04-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Pendleton, Timothy Samuel
    Company Director born in October 1978
    Individual (5 offsprings)
    Officer
    2008-04-10 ~ 2011-06-21
    OF - Director → CIF 0
  • 13
    Green, Elliott Jake
    Born in July 1991
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Becker, Jemma
    Teacher born in July 1993
    Individual (1 offspring)
    Officer
    2021-06-27 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Prohan, Masud
    Gp born in September 1968
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2008-04-10
    OF - Director → CIF 0
  • 16
    Johnson, Samuel Grange
    Born in July 1992
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 17
    Pendleton, Allison
    Teacher born in July 1980
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2017-09-25
    OF - Director → CIF 0
    Mrs Allison Pendleton
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2016-11-09 ~ 2017-09-03
    PE - Has significant influence or controlCIF 0
  • 18
    Kemp, Philip Andrew
    Born in September 1964
    Individual (56 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 19
    Hempstock, Julie Anne
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 20
    REALTY MANAGEMENT LIMITED
    04680374
    128 Wellington Road North, Stockport, Cheshire
    Active Corporate (11 parents, 292 offsprings)
    Officer
    2007-04-10 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 21
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1518 offsprings)
    Officer
    2006-11-09 ~ 2006-11-09
    OF - Nominee Secretary → CIF 0
  • 22
    BTC (DIRECTORS) LTD
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1446 offsprings)
    Officer
    2006-11-09 ~ 2006-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

37 BURTON ROAD LTD

Period: 2018-06-06 ~ now
Company number: 05993442
Registered names
37 BURTON ROAD LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-11-30
7 GBP2023-11-30
Current Assets
2,478 GBP2024-11-30
2,572 GBP2023-11-30
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
2,478 GBP2024-11-30
2,572 GBP2023-11-30
Total Assets Less Current Liabilities
2,485 GBP2024-11-30
2,579 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
2,485 GBP2024-11-30
2,579 GBP2023-11-30
Equity
2,485 GBP2024-11-30
2,579 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 37 BURTON ROAD LTD
    Info
    M & N DEVELOPMENTS MANAGEMENT COMPANY LIMITED - 2018-06-06
    Registered number 05993442
    Flat 2, 37 Burton Road, Manchester M20 3GB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-09 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.