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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 2
  • 1
    Thompson, Simon Edward
    Born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBurhill, Burhill, Hersham, Walton-on-thames, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    9,181,454 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Steven, Kenneth Charles
    Born in October 1963
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2006-09-28
    OF - Director → CIF 0
    Steven, Kenneth Charles
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 2
    Sherwood, Charles Maxwell
    Born in March 1944
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Fifield, Clifford John
    Born in May 1953
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 2001-01-31
    OF - Director → CIF 0
    Fifield, Clifford John
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 4
    Robinson, Peter James
    Born in May 1956
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2005-03-06
    OF - Director → CIF 0
  • 5
    Conlan, James
    Born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2025-07-31
    OF - Director → CIF 0
    Conlan, James
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 6
    Martin, David Anthony
    Born in March 1943
    Individual
    Officer
    icon of calendar ~ 1998-09-11
    OF - Director → CIF 0
  • 7
    Mitchell, Patrick Nigel
    Born in July 1945
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Howard, Robin Ivan
    Born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2005-10-01
    OF - Director → CIF 0
  • 9
    Gaylor, Paul James
    Born in August 1960
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2002-03-20
    OF - Director → CIF 0
  • 10
    Mayes, Colin Michael
    Born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Lampard, Kevin David
    Born in March 1940
    Individual
    Officer
    icon of calendar ~ 1999-04-14
    OF - Director → CIF 0
    Lampard, Kevin David
    Individual
    Officer
    icon of calendar ~ 1999-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BURHILL GOLF CENTRES LIMITED

Previous names
NORHILL FARMING LIMITED - 2000-02-15
DRAKEWING LIMITED - 1983-12-13
BURHILL ESTATES COMPANY LIMITED - 2011-07-05
BURHILL GOLF AND LEISURE LIMITED - 2006-07-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • BURHILL GOLF CENTRES LIMITED
    Info
    NORHILL FARMING LIMITED - 2000-02-15
    DRAKEWING LIMITED - 2000-02-15
    BURHILL ESTATES COMPANY LIMITED - 2000-02-15
    BURHILL GOLF AND LEISURE LIMITED - 2000-02-15
    Registered number 01756131
    icon of addressBurhill, Walton-on-thames, Surrey KT12 4BX
    PRIVATE LIMITED COMPANY incorporated on 1983-09-26 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.