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 5
  • 1
    Whitehead, Andrew John
    Car Accessories Business Director born in January 1973
    Individual (2 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Braendle, Philipp
    Aerodynamicist At Mercedes Amg F1 Team born in October 1986
    Individual (1 offspring)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Annette
    Chiropractor born in October 1960
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Bingham, Simon Julian
    Property Management born in May 1965
    Individual (47 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Bingham, Simon
    Individual (47 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Greenhill, Timothy Drew
    Retired born in March 1946
    Individual (1 offspring)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Rabbetts, Giles Leo
    Chartered Surveyor born in August 1971
    Individual (28 offsprings)
    Officer
    2011-11-17 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Townley, John Michael
    Accountant born in March 1965
    Individual
    Officer
    2010-01-11 ~ 2012-05-31
    OF - Director → CIF 0
    Townley, John Michael
    Individual
    Officer
    2009-03-09 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    Bacon, Susie
    Registered Nurse born in October 1953
    Individual
    Officer
    2014-12-10 ~ 2016-11-10
    OF - Director → CIF 0
  • 4
    Wilding, Clive Michael
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2012-02-21
    OF - Director → CIF 0
  • 5
    Ewing, David
    Business Manager born in November 1963
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 6
    Hilder, Karen
    Senior Human Resources Business Partner born in June 1960
    Individual
    Officer
    2014-08-01 ~ 2024-12-05
    OF - Director → CIF 0
  • 7
    Kirkland, Mark Adrian
    Director born in January 1958
    Individual (13 offsprings)
    Officer
    2009-03-09 ~ 2010-01-11
    OF - Director → CIF 0
  • 8
    Walker, Robin
    Interior Landscaper born in July 1962
    Individual
    Officer
    2014-12-10 ~ 2019-12-01
    OF - Director → CIF 0
  • 9
    Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2012-02-21 ~ 2014-08-01
    PE - Director → CIF 0
    2012-05-31 ~ 2014-08-01
    PE - Secretary → CIF 0
  • 10
    JADETONE LIMITED - 1985-03-05
    99, Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2009-03-09 ~ 2014-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BURGESS SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2015-01-01 ~ 2015-12-31

  • BURGESS SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06840800
    54 Broad Street, Banbury, Oxfordshire OX16 5BL
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-03-09 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.