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 3
  • 1
    Dewhurst, Richard Philip
    Director born in January 1960
    Individual (50 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Chubb, David Christian Clark
    Director born in January 1963
    Individual (52 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    BURRINGTON ESTATES NEW TOP CO LIMITED - 2021-08-25
    Dean Clarke House, Southernhay East, Exeter, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Edworthy, Mark David
    Director born in October 1969
    Individual (57 offsprings)
    Officer
    2016-01-25 ~ 2022-10-13
    OF - Director → CIF 0
    Mr Mark David Edworthy
    Born in October 1969
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-09
    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
  • 2
    Palmer, Colin Stuart
    Director born in May 1974
    Individual (15 offsprings)
    Officer
    2016-11-04 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Martin, Christopher Giles
    Chartered Accountant born in February 1968
    Individual (28 offsprings)
    Officer
    2022-09-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Scantlebury, Paul Neil
    Property Developer born in March 1967
    Individual (49 offsprings)
    Officer
    2016-04-13 ~ 2022-10-13
    OF - Director → CIF 0
    Mr Paul Neil Scantlebury
    Born in March 1967
    Individual (49 offsprings)
    Person with significant control
    2016-04-14 ~ 2017-03-09
    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
  • 5
    Jervis, David John Paul
    Chartered Surveyor born in March 1965
    Individual (16 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    OF - Director → CIF 0
  • 6
    Andrew, Peter Robert
    Non-Executive Chairman born in April 1959
    Individual (51 offsprings)
    Officer
    2016-11-04 ~ 2023-11-28
    OF - Director → CIF 0
parent relation
Company in focus

BURRINGTON ESTATES (NEW HOMES) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • BURRINGTON ESTATES (NEW HOMES) LIMITED
    Info
    Registered number 09968576
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY
    Private Limited Company incorporated on 2016-01-25 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • BURRINGTON ESTATES (NEW HOMES) LIMITED
    S
    Registered number missing
    Dean Clarke House, Southernhay East, Exeter, Devon, England, EX1 1AP
    Companies Act 2006
    CIF 1
    Limited Company
    CIF 2
  • BURRINGTON ESTATES (NEW HOMES) LIMITED
    S
    Registered number 09968576
    Dean Clarke House, Southernhay East, Exeter, Devon, England, EX1 1AP
    Corporate in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2017-02-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-12-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    673,908 GBP2015-12-31
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    Dean Clarke House, Southernhay East, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-02-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED - 2021-06-22
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ 2017-02-10
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    STOWFORD MILL ESTATE LIMITED - 2016-09-30
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Person with significant control
    2016-09-23 ~ 2017-02-10
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BURRINGTON ESTATES (TIVERTON) LIMITED - 2016-08-19
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    522,737 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-09-15 ~ 2017-02-10
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.