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 6
  • 1
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2016-10-07 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2016-10-07 ~ dissolved
    OF - director → CIF 0
  • 3
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2016-10-07 ~ dissolved
    OF - director → CIF 0
  • 4
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2016-10-07 ~ dissolved
    OF - director → CIF 0
  • 5
    Ground Floor, 30 City Road, London, United Kingdom
    Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-02-28 ~ dissolved
    OF - director → CIF 0
  • 6
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    Ground Floor, 30 City Road, London, United Kingdom
    Corporate (6 parents, 40 offsprings)
    Equity (Company account)
    1,508,376 GBP2023-04-30
    Person with significant control
    2016-12-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Skinner, Mark
    Chartered Surveyor born in July 1964
    Individual (29 offsprings)
    Officer
    2012-07-11 ~ 2016-10-07
    OF - director → CIF 0
    Mr Mark Skinner
    Born in July 1964
    Individual (29 offsprings)
    Person with significant control
    2016-07-11 ~ 2016-10-07
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Skinner, Adam
    Chartered Surveyor born in July 1964
    Individual (31 offsprings)
    Officer
    2012-07-11 ~ 2016-10-07
    OF - director → CIF 0
    Mr Adam Skinner
    Born in July 1964
    Individual (31 offsprings)
    Person with significant control
    2016-07-11 ~ 2016-10-07
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Ground Floor, 30 City Road, London, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Equity (Company account)
    24,766,985 GBP2024-04-30
    Person with significant control
    2016-10-07 ~ 2016-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BURLEIGH PROPERTIES (COMMERCIAL) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
    Info
    Registered number 08138890
    Ground Floor, 30 City Road, London EC1Y 2AB
    Private Limited Company incorporated on 2012-07-11 and dissolved on 2018-02-06 (5 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.