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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 34
  • 1
    Ball, John
    Born in July 1941
    Individual (2 offsprings)
    Officer
    1997-11-18 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Jolliffe, Andrew Kenneth
    Born in February 1952
    Individual (19 offsprings)
    Officer
    2005-10-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Marston, Roger
    Born in May 1941
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1995-11-30
    OF - Director → CIF 0
  • 4
    Stock, David
    Born in April 1954
    Individual (6 offsprings)
    Officer
    1996-05-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Moore, Thomas
    Born in December 1946
    Individual (58 offsprings)
    Officer
    2004-04-05 ~ 2005-10-19
    OF - Director → CIF 0
    2006-02-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Entwistle, Graham Michael
    Born in August 1950
    Individual (30 offsprings)
    Officer
    2001-06-22 ~ 2004-04-05
    OF - Director → CIF 0
    2005-10-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Atkins, Martin Ronald
    Born in May 1953
    Individual (15 offsprings)
    Officer
    2001-06-22 ~ 2004-04-05
    OF - Director → CIF 0
  • 8
    Ison, Rodney
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1991-08-23
    OF - Director → CIF 0
    1998-04-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 9
    Harris, Philip Sidney
    Born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-04-06
    OF - Director → CIF 0
    Harris, Philip Sidney
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-04-06
    OF - Secretary → CIF 0
  • 10
    Burke, Robert John
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2005-10-19 ~ 2014-06-09
    OF - Director → CIF 0
  • 11
    Leigh, Martin Graham
    Individual (106 offsprings)
    Officer
    1994-04-06 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 12
    Tennyson, Harry Ingles
    Born in August 1936
    Individual (23 offsprings)
    Officer
    (before 1991-07-05) ~ 1996-05-02
    OF - Director → CIF 0
  • 13
    Zant-boer, Ian Leslie
    Born in January 1953
    Individual (390 offsprings)
    Officer
    2017-12-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Walker, Nicholas Anthony
    Born in October 1957
    Individual (25 offsprings)
    Officer
    2006-12-01 ~ 2007-10-09
    OF - Director → CIF 0
  • 15
    Brimble, Anthony
    Born in March 1963
    Individual (13 offsprings)
    Officer
    1997-04-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Nicholson, Peter
    Born in November 1938
    Individual (1 offspring)
    Officer
    1995-11-23 ~ 1998-10-26
    OF - Director → CIF 0
  • 17
    Higgins, Joseph Michael
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2005-10-19 ~ 2014-06-09
    OF - Director → CIF 0
  • 18
    Troman, Philip
    Born in April 1945
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 19
    Ashton Davies, David Gore
    Born in October 1927
    Individual (14 offsprings)
    Officer
    (before 1991-07-05) ~ 1992-10-02
    OF - Director → CIF 0
  • 20
    Sharp, Wendy Jill
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 21
    Simons, Roger Neil
    Born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-08-02
    OF - Director → CIF 0
  • 22
    Weaver, Roderick William
    Born in April 1950
    Individual (82 offsprings)
    Officer
    2000-06-20 ~ 2001-06-22
    OF - Director → CIF 0
  • 23
    Stevenson, Martin John Reginald
    Individual (5 offsprings)
    Officer
    2013-08-30 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 24
    Whitehouse, Richard Leigh
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2003-04-10 ~ 2012-07-25
    OF - Director → CIF 0
  • 25
    Sawford, John Nicholl
    Born in March 1959
    Individual (36 offsprings)
    Officer
    2004-04-05 ~ 2005-10-19
    OF - Director → CIF 0
  • 26
    Holloway, Derek Stewart
    Born in September 1950
    Individual (5 offsprings)
    Officer
    (before 1991-07-05) ~ 1995-11-30
    OF - Director → CIF 0
  • 27
    Cowley, John Calcutt
    Born in April 1968
    Individual (38 offsprings)
    Officer
    2014-06-09 ~ 2022-09-13
    OF - Director → CIF 0
  • 28
    Biddle, Robert John
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 29
    Brice, Nigel Antony
    Born in January 1962
    Individual (28 offsprings)
    Officer
    2006-12-01 ~ 2007-10-09
    OF - Director → CIF 0
  • 30
    Johnson, Andrew Bainbridge
    Born in April 1956
    Individual (25 offsprings)
    Officer
    1995-11-23 ~ 1999-10-05
    OF - Director → CIF 0
  • 31
    Springhall, Andrew
    Born in July 1968
    Individual (41 offsprings)
    Officer
    1998-10-26 ~ 2001-01-23
    OF - Director → CIF 0
  • 32
    Palmer, David John Richard
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ 2007-10-09
    OF - Director → CIF 0
    Palmer, David John Richard
    Individual (5 offsprings)
    Officer
    2007-10-09 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 33
    BAP HOLDINGS LIMITED
    - now 06331746
    WALLPAINT LIMITED - 2007-10-25
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-20
    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
  • 34
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2014-06-09 ~ 2020-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BURGESS ARCHITECTURAL PRODUCTS LIMITED

Period: 1973-08-15 ~ now
Company number: 01129056
Registered name
BURGESS ARCHITECTURAL PRODUCTS LIMITED - now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.