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
    Atkins, Martin Ronald
    Director born in May 1953
    Individual
    Officer
    2001-06-22 ~ 2004-04-05
    OF - Director → CIF 0
  • 2
    Walker, Nicholas Anthony
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2007-10-09
    OF - Director → CIF 0
  • 3
    Burke, Robert John
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2005-10-19 ~ 2014-06-09
    OF - Director → CIF 0
  • 4
    Ashton Davies, David Gore
    Divisional Chief Executive born in October 1927
    Individual
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 5
    Sawford, John Nicholl
    Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2005-10-19
    OF - Director → CIF 0
  • 6
    Holloway, Derek Stewart
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Entwistle, Graham Michael
    Divisional Officer born in August 1950
    Individual
    Officer
    2001-06-22 ~ 2004-04-05
    OF - Director → CIF 0
    Entwistle, Graham Michael
    Divisional Chief Executive born in August 1950
    Individual
    2005-10-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Marston, Roger
    Director born in May 1941
    Individual
    Officer
    1993-08-02 ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Simons, Roger Neil
    Director born in September 1952
    Individual
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 10
    Stevenson, Martin John Reginald
    Individual (8 offsprings)
    Officer
    2013-08-30 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 11
    Brimble, Anthony
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    1997-04-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Tennyson, Harry Ingles
    Director born in August 1936
    Individual
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 13
    Moore, Thomas
    Divisional Chief Executive 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
  • 14
    Brice, Nigel Antony
    Director born in January 1962
    Individual (15 offsprings)
    Officer
    2006-12-01 ~ 2007-10-09
    OF - Director → CIF 0
  • 15
    Springhall, Andrew
    Finance Director born in July 1968
    Individual (27 offsprings)
    Officer
    1998-10-26 ~ 2001-01-23
    OF - Director → CIF 0
  • 16
    Higgins, Joseph Michael
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ 2014-06-09
    OF - Director → CIF 0
  • 17
    Troman, Philip
    Managing Director born in April 1945
    Individual
    Officer
    2000-08-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 18
    Jolliffe, Andrew Kenneth
    Director born in February 1952
    Individual
    Officer
    2005-10-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Sharp, Wendy Jill
    Individual (60 offsprings)
    Officer
    2006-12-01 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 20
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2017-12-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Whitehouse, Richard Leigh
    Production Director born in May 1973
    Individual (7 offsprings)
    Officer
    2003-04-10 ~ 2012-07-25
    OF - Director → CIF 0
  • 22
    Harris, Philip Sidney
    Director 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
  • 23
    Leigh, Martin Graham
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-04-06 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 24
    Ison, Rodney
    Director born in November 1939
    Individual
    Officer
    ~ 1991-08-23
    OF - Director → CIF 0
    Ison, Rodney
    Sales Director born in November 1939
    Individual
    1998-04-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 25
    Weaver, Roderick William
    Group Finance Director born in April 1950
    Individual
    Officer
    2000-06-20 ~ 2001-06-22
    OF - Director → CIF 0
  • 26
    Biddle, Robert John
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 27
    Cowley, John Calcutt
    Managing Director born in April 1968
    Individual (22 offsprings)
    Officer
    2014-06-09 ~ 2022-09-13
    OF - Director → CIF 0
  • 28
    Ball, John
    Company Director born in July 1941
    Individual
    Officer
    1997-11-18 ~ 2001-02-09
    OF - Director → CIF 0
  • 29
    Johnson, Andrew Bainbridge
    Divisional Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    1995-11-23 ~ 1999-10-05
    OF - Director → CIF 0
  • 30
    Palmer, David John Richard
    Director 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
  • 31
    Nicholson, Peter
    Director born in November 1938
    Individual
    Officer
    1995-11-23 ~ 1998-10-26
    OF - Director → CIF 0
  • 32
    Stock, David
    Company Director born in April 1954
    Individual
    Officer
    1996-05-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 33
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    QUEENSWOOD 101 LIMITED - 1999-04-16
    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
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 (51 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.