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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
Active 10
  • 1
    Atkins, Edward George Henry
    Born in March 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Antelme, Benoit
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Pike, Cleopatra Diana
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Sum, Yi Ren
    Born in April 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Durkop, Clemens
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Valdez, Laura Katie
    Born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Lecca, Andrea
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Whitton, Thomas
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Ho, Wing Him
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressC6 Laser Quay, Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -74,597 GBP2025-06-30
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Ventress, Clare
    Born in December 1990
    Individual
    Officer
    icon of calendar 2018-05-12 ~ 2019-08-29
    OF - Director → CIF 0
  • 2
    Shelley, Claire
    Born in April 1989
    Individual
    Officer
    icon of calendar 2018-05-12 ~ 2022-03-30
    OF - Director → CIF 0
  • 3
    Whitton, Claire Adele
    Company Director born in May 1985
    Individual
    Officer
    icon of calendar 2017-09-22 ~ 2020-01-08
    OF - Director → CIF 0
  • 4
    Tearle, Paul David
    Company Director born in June 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-14 ~ 2017-09-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Vigier, Adrien Phillippe
    Company Director born in June 1986
    Individual
    Officer
    icon of calendar 2017-09-22 ~ 2024-02-22
    OF - Director → CIF 0
  • 6
    Lord, Jaclyn
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-12 ~ 2025-01-23
    OF - Director → CIF 0
  • 7
    Condlyffe, Michael John
    Company Director born in January 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-22 ~ 2022-03-28
    OF - Director → CIF 0
  • 8
    icon of address40, Stockwell Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    254,161 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-07-14 ~ 2017-09-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
1,819 GBP2024-07-31
1,510 GBP2023-07-31
Creditors
Amounts falling due within one year
-542 GBP2024-07-31
-427 GBP2023-07-31
Net Current Assets/Liabilities
1,547 GBP2024-07-31
1,257 GBP2023-07-31
Total Assets Less Current Liabilities
1,547 GBP2024-07-31
1,257 GBP2023-07-31
Net Assets/Liabilities
684 GBP2024-07-31
684 GBP2023-07-31
Equity
684 GBP2024-07-31
684 GBP2023-07-31

  • BURNEY STREET LONDON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10278335
    icon of addressC6 Laser Quay Culpeper Close, Medway City Estate, Rochester ME2 4HU
    PRIVATE LIMITED COMPANY incorporated on 2016-07-14 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.