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
    Cassidy, Christopher Liam
    Civil Engineer born in April 1989
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Binnie, John Richard, Capt
    Master Mariner born in January 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Binnie, John Richard, Capt
    Individual (2 offsprings)
    Officer
    1994-02-17 ~ now
    OF - Secretary → CIF 0
    Capt John Richard Binnie
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Meek, Steven
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Niemiec, Stephen
    Senior Manager Nhs born in March 1953
    Individual
    Officer
    1999-11-12 ~ 2008-01-18
    OF - Director → CIF 0
  • 2
    Williams, Ruth, Doctor
    Doctor born in May 1962
    Individual
    Officer
    1997-09-08 ~ 1999-09-17
    OF - Director → CIF 0
  • 3
    Foreman, Matthew Brian
    Local Authority Housing Manage born in February 1975
    Individual
    Officer
    2008-01-18 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Hamilton, Ian James
    National Account Mamager born in June 1958
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1997-07-05
    OF - Director → CIF 0
  • 5
    Aitken, William Bruce
    Electrical Electronic Components Dealer born in May 1936
    Individual
    Officer
    ~ 1996-06-26
    OF - Director → CIF 0
  • 6
    Haslam, Simon
    Executive Consultant born in March 1960
    Individual (6 offsprings)
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
    Haslam, Simon
    Individual (6 offsprings)
    Officer
    ~ 1994-02-17
    OF - Secretary → CIF 0
  • 7
    Price, Nicholas John
    Materials Controller born in March 1962
    Individual
    Officer
    1996-06-27 ~ 1999-05-14
    OF - Director → CIF 0
parent relation
Company in focus

BURNOPFIELD PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-10-05
3 GBP2022-10-05
Net Assets/Liabilities
3 GBP2023-10-05
3 GBP2022-10-05
Number of shares allotted
Class 1 ordinary share
3 shares2022-10-06 ~ 2023-10-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-06 ~ 2023-10-05
Equity
3 GBP2023-10-05
3 GBP2022-10-05

  • BURNOPFIELD PROPERTIES LIMITED
    Info
    Registered number 00995897
    Burnopfield Hall, Burnopfield, Newcastle Upon Tyne NE16 6PT
    Private Limited Company incorporated on 1970-12-02 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.