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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 10
  • 1
    Stephens, Nicholas Edward Egerton
    Born in May 1946
    Individual (8 offsprings)
    Officer
    2009-11-03 ~ 2025-03-31
    OF - Director → CIF 0
    Nicholas Edward Egerton Stephens
    Born in May 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 2
    Hon Mrs Angela Margaret Reid
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Edward Julian Bevan
    Born in October 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Floyd, Giles Henry Charles, Sir
    Farmer born in February 1932
    Individual (3 offsprings)
    Officer
    ~ 2024-06-30
    OF - Director → CIF 0
    Floyd, Giles Henry Charles, Sir
    Individual (3 offsprings)
    Officer
    ~ 2024-06-30
    OF - Secretary → CIF 0
  • 5
    Palmer, David Charles
    Investment Manager born in May 1955
    Individual (5 offsprings)
    Officer
    2001-04-26 ~ 2009-11-03
    OF - Director → CIF 0
  • 6
    Farrer, William Oliver
    Solicitor born in June 1926
    Individual (14 offsprings)
    Officer
    ~ 2001-04-26
    OF - Director → CIF 0
  • 7
    Watson, James Michael Ross Saunders
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Bonham, Timothy Eric
    Born in June 1952
    Individual (13 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 9
    THE EXETER TRUSTEE COMPANY NO 2 LIMITED
    THE EXETER TRUSTEE COMPANY NO.2 LIMITED - now 07386378
    FRIARS 2026 LIMITED - 2011-02-17
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (9 parents, 1 offspring)
    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
  • 10
    THE EXETER TRUSTEE COMPANY NO 1 LIMITED
    THE EXETER TRUSTEE COMPANY NO. 1 LIMITED - now 07386373
    FRIARS 2025 LIMITED - 2011-02-17
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BURGHLEY ESTATE FARMS LIMITED

Period: 1985-05-13 ~ now
Company number: 01661136
Registered names
BURGHLEY ESTATE FARMS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
391,252 GBP2024-03-31
466,056 GBP2023-03-31
Current Assets
437,801 GBP2024-03-31
384,312 GBP2023-03-31
Net Current Assets/Liabilities
245,275 GBP2024-03-31
178,196 GBP2023-03-31
Total Assets Less Current Liabilities
636,527 GBP2024-03-31
644,252 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-37,990 GBP2023-03-31
Net Assets/Liabilities
636,527 GBP2024-03-31
606,262 GBP2023-03-31
Equity
636,527 GBP2024-03-31
606,262 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31

  • BURGHLEY ESTATE FARMS LIMITED
    Info
    GEORGE FARM (STAMFORD) LIMITED - 1985-05-13
    TYROLESE FIVE LIMITED - 1985-05-13
    Registered number 01661136
    The Burghley Estate Office, St Martins, Stamford, Lincs PE9 2LQ
    PRIVATE LIMITED COMPANY incorporated on 1982-09-01 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments 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.