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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 42
  • 1
    Kelly, Peter Henry
    Retired born in February 1930
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2006-11-14
    OF - Director → CIF 0
  • 2
    Mccormack, Joan
    Retired born in September 1952
    Individual (1 offspring)
    Officer
    2020-08-06 ~ 2023-02-21
    OF - Director → CIF 0
  • 3
    Rankin, Andrew William Hardwick
    Claims Handler born in April 1979
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2010-11-09
    OF - Director → CIF 0
  • 4
    Hughes, Graham Edward
    Retired born in October 1919
    Individual (2 offsprings)
    Officer
    1996-08-28 ~ 2006-06-05
    OF - Director → CIF 0
  • 5
    Winstanley, Colin
    Individual (23 offsprings)
    Officer
    2010-02-05 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 6
    Don, John Reginald
    Retired born in December 1922
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1994-04-24
    OF - Director → CIF 0
  • 7
    Omeara, Joan Marjory
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Clarke, Irene Frances
    Housewife born in October 1918
    Individual (1 offspring)
    Officer
    1993-02-26 ~ 1999-07-09
    OF - Director → CIF 0
  • 9
    Johnston, Enid Maude
    Housewife born in August 1910
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1999-02-22
    OF - Director → CIF 0
  • 10
    Swidenbank, Joan Mary
    Retired born in October 1932
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2019-10-10
    OF - Director → CIF 0
  • 11
    Davenport, William John
    Retired born in December 1925
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    Yorke, Patrick Lefroy
    Retired born in October 1918
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 2000-11-03
    OF - Director → CIF 0
  • 13
    Stott, John Gordon
    Retired born in April 1919
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 2007-12-09
    OF - Director → CIF 0
  • 14
    Adlard, Isobel Rose
    Retired born in May 1919
    Individual (1 offspring)
    Officer
    2000-02-12 ~ 2020-09-29
    OF - Director → CIF 0
  • 15
    Stott, Maud Ellen
    Retired born in March 1923
    Individual (1 offspring)
    Officer
    2007-12-09 ~ 2015-06-01
    OF - Director → CIF 0
    Stott, Maud Ellen
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1999-12-16
    OF - Secretary → CIF 0
  • 16
    Davenport, Margaret Longridge Frances
    Retired
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 17
    Webster, Raymond Clifford
    Born in June 1945
    Individual (1 offspring)
    Officer
    1997-06-19 ~ now
    OF - Director → CIF 0
  • 18
    Galt, Ian Alexander
    Dental Surgeon born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1997-06-18
    OF - Director → CIF 0
  • 19
    Lauder, John
    Retired born in April 1935
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 2004-12-27
    OF - Director → CIF 0
  • 20
    Hughes, Muriel
    Retired born in April 1924
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2018-06-21
    OF - Director → CIF 0
  • 21
    Adlard, Victor
    Retired born in November 1920
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 2000-02-12
    OF - Director → CIF 0
  • 22
    Plant, Trevor
    Born in August 1943
    Individual (1 offspring)
    Officer
    2009-08-24 ~ now
    OF - Director → CIF 0
  • 23
    Eynon, Margaret Olive
    Retired born in January 1918
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2020-02-04
    OF - Director → CIF 0
  • 24
    Devereux, Marion Elizabeth
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 2003-10-03
    OF - Director → CIF 0
  • 25
    Mclaughlin, John Anthony
    Born in December 1948
    Individual (1 offspring)
    Officer
    2002-11-29 ~ now
    OF - Director → CIF 0
  • 26
    Huston, Kim Susan
    Nurse Practitioner born in February 1956
    Individual (1 offspring)
    Officer
    2010-11-09 ~ 2015-06-01
    OF - Director → CIF 0
  • 27
    Seddon, George Henry
    Retired born in February 1912
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1996-03-20
    OF - Director → CIF 0
  • 28
    Williams, Ronald Victor
    Retired born in November 1925
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2006-05-26
    OF - Director → CIF 0
  • 29
    Scolley, Henry
    Retired born in August 1948
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2009-08-24
    OF - Director → CIF 0
  • 30
    Williams, Phyllis Pierce
    Housewife born in March 1914
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1997-05-29
    OF - Director → CIF 0
  • 31
    Harris, Ena
    Housewife born in April 1906
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1995-12-15
    OF - Director → CIF 0
  • 32
    Humphreys, Raymond Charles
    Civil Engineer born in August 1953
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 33
    Hayes, Frank
    Project Manager born in February 1950
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2002-11-29
    OF - Director → CIF 0
  • 34
    Browne, Barry
    Retired born in December 1928
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 2000-05-26
    OF - Director → CIF 0
  • 35
    Price, Peter Lloyd
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-07) ~ now
    OF - Director → CIF 0
  • 36
    Watson, George Griffin
    Retired born in October 1902
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1992-12-08
    OF - Director → CIF 0
  • 37
    Cattrall, Paulette
    Retired born in January 1946
    Individual (1 offspring)
    Officer
    2020-08-06 ~ 2023-01-22
    OF - Director → CIF 0
  • 38
    Burkitt, Constance Aitken
    Housewife born in April 1911
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1999-11-19
    OF - Director → CIF 0
  • 39
    Williams, Geoffrey Pierce
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2009-02-02
    OF - Director → CIF 0
  • 40
    Eynon, Thomas James
    Retired born in October 1921
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2003-09-25
    OF - Director → CIF 0
  • 41
    HHL COMPANY SECRETARIES LIMITED
    09034351
    377, Hoylake Road, Wirral, United Kingdom
    Active Corporate (1 parent, 130 offsprings)
    Officer
    2019-08-08 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 42
    SMITH & SONS SERVICES LIMITED 11988137
    51/52, Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2021-08-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BURRELL COURT LIMITED

Period: 1976-11-16 ~ now
Company number: 01286644
Registered name
BURRELL COURT LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
1,500 GBP2025-07-31
1,500 GBP2024-07-31
Net Assets/Liabilities
1,500 GBP2025-07-31
1,500 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
1,500 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
1,500 GBP2025-07-31
1,500 GBP2024-07-31

  • BURRELL COURT LIMITED
    Info
    Registered number 01286644
    93 Banks Road, West Kirby, Wirral CH48 0RB
    PRIVATE LIMITED COMPANY incorporated on 1976-11-16 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 April 2026 and licensed under the Open Government Licence v3.0.