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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 9
  • 1
    Burgoyne, Margaret Patricia
    Company Director born in September 1924
    Individual (2 offsprings)
    Officer
    ~ 2014-04-02
    OF - Director → CIF 0
  • 2
    Burgoyne, Peter William Pryce
    Marquee Contractor born in August 1939
    Individual (5 offsprings)
    Officer
    ~ 2019-10-08
    OF - Director → CIF 0
  • 3
    Burgoyne, Jane
    Born in September 1940
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Burgoyne, Edith May
    Company Director born in February 1908
    Individual (2 offsprings)
    Officer
    ~ 1998-10-28
    OF - Director → CIF 0
  • 5
    Burgoyne, Jane Elizabeth
    Born in December 1946
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Burgoyne, Reginald
    Marquee Contractor born in September 1923
    Individual (3 offsprings)
    Officer
    ~ 2014-10-04
    OF - Director → CIF 0
  • 7
    Burgoyne, Andrew Frederick
    Born in June 1943
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Burgoyne, David
    Marquee Contractor born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 2009-02-20
    OF - Director → CIF 0
    Burgoyne, David
    Individual (3 offsprings)
    Officer
    ~ 2009-02-20
    OF - Secretary → CIF 0
  • 9
    BURGOYNES (LYONSHALL) LIMITED
    - now 02559709 00534473
    TRIPSHAPE LIMITED - 1991-01-15
    White Lyon, Lyonshall, Kington, Herefordshire, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W.H.BURGOYNE & SONS

Period: 1959-03-26 ~ now
Company number: 00624264
Registered name
W.H.BURGOYNE & SONS - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,000 GBP2024-12-31
-3,000 GBP2023-12-31

  • W.H.BURGOYNE & SONS
    Info
    Registered number 00624264
    White Lyon, Lyonshall, Kington, Herefordshire HR5 3JR
    PRIVATE UNLIMITED COMPANY incorporated on 1959-03-26 (66 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.