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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 21
  • 1
    Waites, John Nigel Michael
    Chartered Accountant born in February 1960
    Individual (11 offsprings)
    Officer
    1991-10-24 ~ 1997-06-13
    OF - Director → CIF 0
    Waites, John Nigel Michael
    Company Director born in February 1960
    Individual (11 offsprings)
    2002-01-14 ~ 2004-11-26
    OF - Director → CIF 0
    Waites, John Nigel Michael
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1991-10-24 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 2
    Daly, John Malachy
    Accountant
    Individual (27 offsprings)
    Officer
    2009-04-20 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 3
    Oconnor, Ann
    Individual (7 offsprings)
    Officer
    2004-11-29 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 4
    Wild, Alan Rashleigh
    Accountant
    Individual (7 offsprings)
    Officer
    2007-05-17 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 5
    Briggs, Ewan
    Individual (8 offsprings)
    Officer
    2020-05-27 ~ 2020-10-04
    OF - Secretary → CIF 0
  • 6
    Ward, Sharon Elizabeth
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Edgar, Gillian Margaret
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 8
    Pitt, George Stanhope
    Born in October 1946
    Individual (14 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Hardy, Malcolm Keith
    Chartered Accountant born in January 1940
    Individual (2 offsprings)
    Officer
    ~ 1991-10-24
    OF - Director → CIF 0
  • 10
    Dring, David James
    Individual (13 offsprings)
    Officer
    2012-09-20 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 11
    Quinn, Julie Kay
    Individual (2 offsprings)
    Officer
    1997-06-13 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 12
    Quinn, Stephen Joseph
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1991-10-24 ~ 2004-06-26
    OF - Director → CIF 0
  • 13
    Thompson, Vera Florence
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1991-10-24
    OF - Director → CIF 0
    Thompson, Vera Florence
    Individual (1 offspring)
    Officer
    ~ 1991-01-24
    OF - Secretary → CIF 0
  • 14
    Leathers, Jeremy Baxter
    Managing Director born in April 1946
    Individual (13 offsprings)
    Officer
    2004-11-26 ~ 2025-05-21
    OF - Director → CIF 0
  • 15
    Nason, Christopher John
    Production Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2001-01-01
    OF - Director → CIF 0
  • 16
    Waymouth, Anthony Douglas
    General Manager born in June 1942
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-09-25
    OF - Director → CIF 0
    Waymouth, Anthony Douglas
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 17
    Lovelock, John Leslie
    Managing Director born in April 1932
    Individual (1 offspring)
    Officer
    ~ 1991-10-24
    OF - Director → CIF 0
  • 18
    Senner, Christopher Edward
    General Manager born in July 1946
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2002-09-23
    OF - Director → CIF 0
  • 19
    Main, Bruce Nigel
    Managing Director born in November 1956
    Individual (6 offsprings)
    Officer
    2013-04-15 ~ 2016-09-09
    OF - Director → CIF 0
  • 20
    Dorey, Jennifer
    Individual (8 offsprings)
    Officer
    2020-10-05 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 21
    MESSAGEMAKER LIMITED
    - now 02646645
    HAWKTAPE LIMITED - 2012-10-03
    43, Ormside Way, Redhill, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BURNHAM SIGNS LIMITED

Period: 2002-01-10 ~ now
Company number: 01037014
Registered names
BURNHAM SIGNS LIMITED - now 03959546
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Debtors
140,709 GBP2024-12-31
132,871 GBP2023-12-31
Total Assets Less Current Liabilities
140,709 GBP2024-12-31
132,871 GBP2023-12-31
Equity
Called up share capital
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Retained earnings (accumulated losses)
128,709 GBP2024-12-31
120,871 GBP2023-12-31
Equity
140,709 GBP2024-12-31
132,871 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
140,709 GBP2024-12-31
132,871 GBP2023-12-31

  • BURNHAM SIGNS LIMITED
    Info
    GARNIER AND COMPANY LIMITED - 2002-01-10
    Registered number 01037014
    43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey RH1 2LG
    PRIVATE LIMITED COMPANY incorporated on 1972-01-05 (54 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.