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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 6
  • 1
    Ward, Jonathan Bradley
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2007-03-13 ~ 2023-04-28
    OF - Director → CIF 0
    Ward, Jonathan Bradley
    Individual (8 offsprings)
    Officer
    2019-02-24 ~ 2023-04-28
    OF - Secretary → CIF 0
    Mr Jonathan Bradley Ward
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2019-02-24 ~ 2025-09-03
    PE - Has significant influence or controlCIF 0
  • 2
    Kimble, Simon Andrew
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2007-03-13 ~ 2013-03-26
    OF - Director → CIF 0
  • 3
    Ward, Christopher Roscoe
    Born in October 1965
    Individual (23 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Director → CIF 0
    Ward, Christopher Roscoe
    Individual (23 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Secretary → CIF 0
    2007-03-13 ~ 2019-02-24
    OF - Secretary → CIF 0
    Mr Christopher Roscoe Ward
    Born in October 1965
    Individual (23 offsprings)
    Person with significant control
    2019-02-24 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2019-02-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2007-03-13 ~ 2007-03-13
    OF - Nominee Secretary → CIF 0
  • 5
    LWA LONDON LIMITED - now
    ZEALOUS DIRECTION LIMITED - 2007-08-20
    Marquess Court, 69 Southampton Row, London
    Dissolved Corporate (3 parents, 124 offsprings)
    Officer
    2007-03-13 ~ 2007-03-13
    OF - Nominee Director → CIF 0
  • 6
    MANCHESTER (SOUTH) HOLDINGS LIMITED
    12714466
    150e, Burton Road, West Didsbury, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BURTON ROAD INVESTMENTS LIMITED

Period: 2007-03-13 ~ now
Company number: 06157209
Registered name
BURTON ROAD INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,800,000 GBP2025-03-31
2,452,500 GBP2024-03-31
Debtors
18,550 GBP2025-03-31
217,723 GBP2024-03-31
Cash at bank and in hand
30,232 GBP2025-03-31
17,075 GBP2024-03-31
Current Assets
48,782 GBP2025-03-31
234,798 GBP2024-03-31
Creditors
Current
63,687 GBP2025-03-31
78,828 GBP2024-03-31
Net Current Assets/Liabilities
-14,905 GBP2025-03-31
155,970 GBP2024-03-31
Total Assets Less Current Liabilities
2,785,095 GBP2025-03-31
2,608,470 GBP2024-03-31
Creditors
Non-current
1,250,000 GBP2025-03-31
1,250,000 GBP2024-03-31
Net Assets/Liabilities
1,535,095 GBP2025-03-31
1,358,470 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
1,379,863 GBP2025-03-31
1,379,863 GBP2024-03-31
Revaluation reserve
171,318 GBP2025-03-31
Retained earnings (accumulated losses)
-16,088 GBP2025-03-31
-21,395 GBP2024-03-31
Equity
1,535,095 GBP2025-03-31
1,358,470 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,800,000 GBP2025-03-31
2,452,500 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
2,800,000 GBP2025-03-31
2,452,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,550 GBP2025-03-31
13,322 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
5,000 GBP2025-03-31
204,401 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
18,550 GBP2025-03-31
217,723 GBP2024-03-31
Trade Creditors/Trade Payables
Current
383 GBP2025-03-31
384 GBP2024-03-31
Other Creditors
Current
63,304 GBP2025-03-31
78,444 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,250,000 GBP2025-03-31
1,250,000 GBP2024-03-31

Related profiles found in government register
  • BURTON ROAD INVESTMENTS LIMITED
    Info
    Registered number 06157209
    150e Burton Road, West Didsbury, Manchester, Grtr Manchester M20 1LH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-13 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • BURTON ROAD INVESTMENTS LIMITED
    S
    Registered number 06157209
    150e Burton Road, Burton Road, West Didsbury, Manchester, England, M20 1LH
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURTON ROAD PROPERTIES LIMITED
    12538050
    150e Burton Road, West Didsbury, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-04-02 ~ 2020-10-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.