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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 3
  • 1
    Dewhurst, Richard Philip
    Born in January 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Chubb, David Christian Clark
    Born in January 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 72 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ 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
Ceased 6
  • 1
    Martin, Christopher Giles
    Chartered Accountant born in February 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Andrew, Peter Robert
    Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2023-11-28
    OF - Director → CIF 0
  • 3
    Scantlebury, Paul Neil
    Director born in March 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2022-10-13
    OF - Director → CIF 0
  • 4
    Jervis, David John Paul
    Chartered Surveyor born in March 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2023-11-28
    OF - Director → CIF 0
  • 5
    Edworthy, Mark David
    Director born in October 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2022-10-13
    OF - Director → CIF 0
    Mr Mark David Edworthy
    Born in October 1969
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2021-01-15 ~ 2021-02-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Oldham, Paul
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2024-01-29
    OF - Director → CIF 0
parent relation
Company in focus

BURRINGTON ESTATES GROUP LIMITED

Previous name
BURRINGTON ESTATES NEW TOP CO LIMITED - 2021-08-25
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • BURRINGTON ESTATES GROUP LIMITED
    Info
    BURRINGTON ESTATES NEW TOP CO LIMITED - 2021-08-25
    Registered number 13138125
    icon of addressC/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2021-01-15 (5 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • BURRINGTON ESTATES GROUP LIMITED
    S
    Registered number 13138125
    icon of addressDean Clarke House, Southernhay East, Exeter, Devon, England, EX1 1AP
    Private Limited Company in Companies House, England
    CIF 1
  • BURRINGTON ESTATES GROUP LIMITED
    S
    Registered number 13138125
    icon of addressDean Clarke House, Southernhay East, Exeter, England, EX1 1AP
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRrs Department, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.