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 4
  • 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
    7 Rue Lou Hemmer, L-1748 Luxembourg-findel, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2018-01-03 ~ now
    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
  • 4
    Dean Clarke House, Southernhay East, Exeter, Devon, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-02-07 ~ 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
    2017-02-07 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Scantlebury, Paul Neil
    Property Developer born in March 1967
    Individual (49 offsprings)
    Officer
    2017-02-07 ~ 2021-06-21
    OF - Director → CIF 0
  • 3
    Jervis, David John Paul
    Chartered Surveyor born in March 1965
    Individual (16 offsprings)
    Officer
    2023-04-26 ~ 2023-11-28
    OF - Director → CIF 0
  • 4
    Billot, Steven John
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2021-06-21 ~ 2023-11-28
    OF - Director → CIF 0
  • 5
    Harrison, Paul David
    Director born in December 1976
    Individual (23 offsprings)
    Officer
    2017-07-01 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Whittingham, James Ronald
    Director born in February 1978
    Individual (39 offsprings)
    Officer
    2017-07-01 ~ 2021-06-21
    OF - Director → CIF 0
parent relation
Company in focus

BURRINGTON ESTATES (RS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • BURRINGTON ESTATES (RS) LIMITED
    Info
    Registered number 10604075
    C/o Rrs Department 45, Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2017-02-07 (8 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-06
    CIF 0
  • BURRINGTON ESTATES (RS) LIMITED
    S
    Registered number 10604075
    Dean Clarke House, Southernhay East, Exeter, Devon, England, EX1 1AP
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-07-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-09 ~ dissolved
    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
  • 4
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-04 ~ dissolved
    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
  • 7
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    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
    2017-02-10 ~ 2018-02-22
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-02-09 ~ 2019-10-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-02-10 ~ 2018-02-22
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-07-12 ~ 2019-03-20
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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