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 10
  • 1
    Sum, Yi Ren
    Software Engineer born in April 1995
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Antelme, Benoit
    Software Engineer born in October 1983
    Individual (2 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Durkop, Clemens
    Company born in October 1984
    Individual (1 offspring)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Pike, Cleopatra Diana
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Lecca, Andrea
    Entrepreneur born in November 1975
    Individual (2 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Valdez, Laura Katie
    Solicitor born in June 1991
    Individual (1 offspring)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Ho, Wing Him
    Banking Risk Management born in October 1981
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Whitton, Thomas
    Company Director born in September 1984
    Individual (1 offspring)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Atkins, Edward George Henry
    Financial Adviser born in March 2001
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 10
    C6 Laser Quay, Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -147,498 GBP2024-06-30
    Officer
    2018-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Lord, Jaclyn
    Born in August 1984
    Individual (1 offspring)
    Officer
    2018-05-12 ~ 2025-01-23
    OF - Director → CIF 0
  • 2
    Tearle, Paul David
    Company Director born in June 1970
    Individual (18 offsprings)
    Officer
    2016-07-14 ~ 2017-09-23
    OF - Director → CIF 0
    Mr Paul David Tearle
    Born in June 1970
    Individual (18 offsprings)
    Person with significant control
    2016-07-14 ~ 2017-09-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Vigier, Adrien Phillippe
    Company Director born in June 1986
    Individual
    Officer
    2017-09-22 ~ 2024-02-22
    OF - Director → CIF 0
  • 4
    Ventress, Clare
    Born in December 1990
    Individual
    Officer
    2018-05-12 ~ 2019-08-29
    OF - Director → CIF 0
  • 5
    Shelley, Claire
    Born in April 1989
    Individual
    Officer
    2018-05-12 ~ 2022-03-30
    OF - Director → CIF 0
  • 6
    Condlyffe, Michael John
    Company Director born in January 1993
    Individual (1 offspring)
    Officer
    2017-09-22 ~ 2022-03-28
    OF - Director → CIF 0
  • 7
    Whitton, Claire Adele
    Company Director born in May 1985
    Individual
    Officer
    2017-09-22 ~ 2020-01-08
    OF - Director → CIF 0
  • 8
    40, Stockwell Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,342,491 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-07-14 ~ 2017-09-22
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BURNEY STREET LONDON MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,510 GBP2023-07-31
1,946 GBP2022-07-31
Creditors
Amounts falling due within one year
-427 GBP2023-07-31
-1,142 GBP2022-07-31
Net Current Assets/Liabilities
1,257 GBP2023-07-31
972 GBP2022-07-31
Total Assets Less Current Liabilities
1,257 GBP2023-07-31
972 GBP2022-07-31
Net Assets/Liabilities
684 GBP2023-07-31
249 GBP2022-07-31
Equity
684 GBP2023-07-31
249 GBP2022-07-31

  • BURNEY STREET LONDON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10278335
    C6 Laser Quay Culpeper Close, Medway City Estate, Rochester ME2 4HU
    Private Limited Company incorporated on 2016-07-14 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.