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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 0
  • Not found in our database.
Ceased 34
  • 1
    Sawford, John Nicholl
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2005-10-19
    OF - Director → CIF 0
  • 2
    Burke, Robert John
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2005-10-19 ~ 2014-06-09
    OF - Director → CIF 0
  • 3
    Brimble, Anthony
    Born in March 1963
    Individual (8 offsprings)
    Officer
    1997-04-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Nicholson, Peter
    Born in November 1938
    Individual
    Officer
    1995-11-23 ~ 1998-10-26
    OF - Director → CIF 0
  • 5
    Atkins, Martin Ronald
    Born in May 1953
    Individual
    Officer
    2001-06-22 ~ 2004-04-05
    OF - Director → CIF 0
  • 6
    Marston, Roger
    Born in May 1941
    Individual
    Officer
    1993-08-02 ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Springhall, Andrew
    Born in July 1968
    Individual (28 offsprings)
    Officer
    1998-10-26 ~ 2001-01-23
    OF - Director → CIF 0
  • 8
    Stevenson, Martin John Reginald
    Individual (1 offspring)
    Officer
    2013-08-30 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 9
    Tennyson, Harry Ingles
    Born in August 1936
    Individual
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 10
    Troman, Philip
    Born in April 1945
    Individual
    Officer
    2000-08-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 11
    Holloway, Derek Stewart
    Born in September 1950
    Individual (4 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 12
    Whitehouse, Richard Leigh
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2003-04-10 ~ 2012-07-25
    OF - Director → CIF 0
  • 13
    Simons, Roger Neil
    Born in September 1952
    Individual
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 14
    Zant-boer, Ian Leslie
    Born in January 1953
    Individual (73 offsprings)
    Officer
    2017-12-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Higgins, Joseph Michael
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ 2014-06-09
    OF - Director → CIF 0
  • 16
    Brice, Nigel Antony
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2007-10-09
    OF - Director → CIF 0
  • 17
    Weaver, Roderick William
    Born in April 1950
    Individual
    Officer
    2000-06-20 ~ 2001-06-22
    OF - Director → CIF 0
  • 18
    Jolliffe, Andrew Kenneth
    Born in February 1952
    Individual
    Officer
    2005-10-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Cowley, John Calcutt
    Born in April 1968
    Individual (22 offsprings)
    Officer
    2014-06-09 ~ 2022-09-13
    OF - Director → CIF 0
  • 20
    Ball, John
    Born in July 1941
    Individual
    Officer
    1997-11-18 ~ 2001-02-09
    OF - Director → CIF 0
  • 21
    Entwistle, Graham Michael
    Born in August 1950
    Individual
    Officer
    2001-06-22 ~ 2004-04-05
    OF - Director → CIF 0
    2005-10-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    Walker, Nicholas Anthony
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2007-10-09
    OF - Director → CIF 0
  • 23
    Sharp, Wendy Jill
    Individual (60 offsprings)
    Officer
    2006-12-01 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 24
    Ashton Davies, David Gore
    Born in October 1927
    Individual
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 25
    Palmer, David John Richard
    Born in April 1951
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2007-10-09
    OF - Director → CIF 0
    Palmer, David John Richard
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 26
    Leigh, Martin Graham
    Individual (2 offsprings)
    Officer
    1994-04-06 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 27
    Stock, David
    Born in April 1954
    Individual
    Officer
    1996-05-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 28
    Biddle, Robert John
    Born in April 1950
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 29
    Johnson, Andrew Bainbridge
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1995-11-23 ~ 1999-10-05
    OF - Director → CIF 0
  • 30
    Ison, Rodney
    Born in November 1939
    Individual
    Officer
    ~ 1991-08-23
    OF - Director → CIF 0
    1998-04-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 31
    Moore, Thomas
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ 2005-10-19
    OF - Director → CIF 0
    2006-02-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 32
    Harris, Philip Sidney
    Born in February 1934
    Individual
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
    Harris, Philip Sidney
    Individual
    Officer
    ~ 1994-04-06
    OF - Secretary → CIF 0
  • 33
    QUEENSWOOD 101 LIMITED - 1999-04-16 03398235, 03499949, 03502278... (more)
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-06-09 ~ 2020-09-30
    PE - Secretary → CIF 0
  • 34
    WALLPAINT LIMITED - 2007-10-25
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    122,042 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BURGESS ARCHITECTURAL PRODUCTS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2019-12-31
1 GBP2018-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
  • BURGESS ARCHITECTURAL PRODUCTS LIMITED
    Info
    Registered number 01129056
    11 Hilltop Walk, Harpenden AL5 1AU
    PRIVATE LIMITED COMPANY incorporated on 1973-08-15 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2021-07-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.