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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 11
  • 1
    Tudhope, Ian Barclay
    Solicitor born in January 1957
    Individual (54 offsprings)
    Officer
    2008-01-25 ~ 2009-12-03
    OF - Director → CIF 0
  • 2
    Bulcock, Catherine Anne
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2008-01-25 ~ 2008-10-08
    OF - Director → CIF 0
    Bulcock, Catherine Anne
    Director
    Individual (4 offsprings)
    Officer
    2008-01-25 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 3
    Carr, Tomm
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Mr Tom Carr
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcgill, Michael Scott
    Finance Director born in February 1968
    Individual (453 offsprings)
    Officer
    2011-04-04 ~ 2013-11-13
    OF - Director → CIF 0
  • 5
    Horne, David William Murray
    Individual (135 offsprings)
    Officer
    2008-10-28 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 6
    Fairall, John
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    As Trustee Of The Rf Solutions Ssas John Fairall
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2017-01-04 ~ now
    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
  • 7
    Bentley, Paul Martin
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
    Mr Paul Martin Bentley
    Born in October 1954
    Individual (5 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Riley, Raymond
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2008-11-13 ~ 2011-03-18
    OF - Director → CIF 0
  • 9
    Higgins, Lynne
    Director born in June 1967
    Individual (44 offsprings)
    Officer
    2008-11-13 ~ 2013-11-13
    OF - Director → CIF 0
  • 10
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 04959385... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2008-01-04 ~ 2008-01-25
    OF - Nominee Secretary → CIF 0
  • 11
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2008-01-04 ~ 2008-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED

Period: 2008-01-16 ~ now
Company number: 06464639
Registered names
CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED - now
LAWGRA (NO.1463) LIMITED - 2008-01-16 05481402... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1 GBP2025-06-30
Debtors
442 GBP2025-06-30
400 GBP2024-06-30
Creditors
Current
439 GBP2025-06-30
396 GBP2024-06-30
Net Current Assets/Liabilities
3 GBP2025-06-30
4 GBP2024-06-30
Total Assets Less Current Liabilities
4 GBP2025-06-30
4 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Equity
4 GBP2025-06-30
4 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
1 GBP2025-06-30
Other Debtors
Current, Amounts falling due within one year
442 GBP2025-06-30
400 GBP2024-06-30
Other Creditors
Current
439 GBP2025-06-30
396 GBP2024-06-30

  • CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED
    Info
    LAWGRA (NO.1463) LIMITED - 2008-01-16
    Registered number 06464639
    Bentley House, 2 William Way, Burgess Hill, West Sussex RH15 9AG
    PRIVATE LIMITED COMPANY incorporated on 2008-01-04 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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