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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
    Colvin, Peter James
    Telecommunications Manager born in May 1961
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2020-01-17
    OF - Director → CIF 0
    Mr Peter James Colvin
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-11-24 ~ 2020-01-17
    PE - Has significant influence or controlCIF 0
  • 2
    Hay, Christopher Morland
    Marketing Manager born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-06) ~ 1995-11-23
    OF - Director → CIF 0
  • 3
    Brown, Tony John
    Chartered Engineer born in February 1955
    Individual (2 offsprings)
    Officer
    2003-11-21 ~ 2011-05-04
    OF - Director → CIF 0
  • 4
    Gardner, Nygel
    Service Engineer born in May 1954
    Individual (1 offspring)
    Officer
    (before 1992-05-06) ~ 1994-05-15
    OF - Director → CIF 0
  • 5
    Barraclough, Stephen Robert
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ 2013-11-14
    OF - Director → CIF 0
  • 6
    Leigh, Andrew James
    Engineer born in February 1961
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2020-01-17
    OF - Director → CIF 0
    Mr Andrew James Leigh
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-11-24 ~ 2020-01-17
    PE - Has significant influence or controlCIF 0
  • 7
    Maw, Andrew
    Engineer born in August 1962
    Individual (1 offspring)
    Officer
    2022-11-27 ~ 2024-11-28
    OF - Director → CIF 0
    Mr Andrew Maw
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2022-11-27 ~ 2024-11-28
    PE - Has significant influence or controlCIF 0
  • 8
    Foster, David William
    Media born in January 1940
    Individual (2 offsprings)
    Officer
    1997-02-16 ~ 1998-11-12
    OF - Director → CIF 0
  • 9
    Townsend, Stephen Laurence
    Consultant born in December 1950
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2006-05-09
    OF - Director → CIF 0
  • 10
    Sollars, Michael Ronald
    Sales Manager born in May 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-06) ~ 1994-05-15
    OF - Director → CIF 0
  • 11
    Carey, Jeremy Charles
    Teacher born in July 1969
    Individual (1 offspring)
    Officer
    2010-08-20 ~ 2011-11-17
    OF - Director → CIF 0
  • 12
    Howard, Mark William
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    2020-05-17 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Mark William Howard
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2020-01-17 ~ 2023-11-30
    PE - Has significant influence or controlCIF 0
  • 13
    Lyons, Michael Paul
    Managing Director born in November 1956
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2001-08-05
    OF - Director → CIF 0
  • 14
    Higgs, Timothy James
    Born in June 1953
    Individual (1 offspring)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mr Timothy James Higgs
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2020-01-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Bullock, Ian Benjamin
    Technical Manager born in April 1964
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2010-08-20
    OF - Director → CIF 0
  • 16
    Hartley, Roberta Anne
    Chartered Surveyor born in March 1966
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2004-03-27
    OF - Director → CIF 0
  • 17
    Kenrick, Wynn Napier
    Retired born in February 1946
    Individual (14 offsprings)
    Officer
    2015-11-19 ~ 2020-01-17
    OF - Director → CIF 0
    Mr Wynn Napier Kenrick
    Born in February 1946
    Individual (14 offsprings)
    Person with significant control
    2016-11-24 ~ 2020-01-17
    PE - Has significant influence or controlCIF 0
  • 18
    Smith, Simon Leonard
    Consultant born in March 1957
    Individual (2 offsprings)
    Officer
    1998-11-12 ~ 2004-03-14
    OF - Director → CIF 0
  • 19
    Patterson, Christopher John
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 1997-02-16
    OF - Secretary → CIF 0
  • 20
    Rolfe, Nigel Quintin
    Company Director born in June 1964
    Individual (8 offsprings)
    Officer
    2020-01-17 ~ 2022-11-27
    OF - Director → CIF 0
    Mr Nigel Quintin Rolfe
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2020-01-17 ~ 2022-11-27
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    Bromley, Roger Dicken
    Engineer born in March 1946
    Individual (1 offspring)
    Officer
    1994-05-15 ~ 1997-02-16
    OF - Director → CIF 0
  • 22
    Hemsley, Paul Stuart
    Corporate Planning Executive born in October 1951
    Individual (1 offspring)
    Officer
    1994-05-15 ~ 1997-02-16
    OF - Director → CIF 0
    Hemsley, Paul Stuart
    Manager born in October 1951
    Individual (1 offspring)
    2001-04-21 ~ 2004-05-11
    OF - Director → CIF 0
  • 23
    Gilchrist, Charles Warren
    Garden Consultant born in January 1962
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ 2015-11-19
    OF - Director → CIF 0
  • 24
    Bergh, Ian Lecordeur
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 25
    Garlick, Robert James
    Accountant born in October 1976
    Individual (5 offsprings)
    Officer
    2020-01-17 ~ 2022-11-27
    OF - Director → CIF 0
    Garlick, Robert
    Individual (5 offsprings)
    Officer
    2020-01-17 ~ 2022-11-27
    OF - Secretary → CIF 0
    Mr Robert Garlick
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    2020-01-17 ~ 2022-11-27
    PE - Has significant influence or controlCIF 0
  • 26
    Irwin, David
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2016-02-28 ~ 2020-01-23
    OF - Director → CIF 0
    Mr David Irwin
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2016-11-24 ~ 2020-01-17
    PE - Has significant influence or controlCIF 0
  • 27
    Shave, Martin David Reid
    Chartered Accountant born in August 1956
    Individual (6 offsprings)
    Officer
    1997-11-13 ~ 1999-11-18
    OF - Director → CIF 0
  • 28
    Lloyd, Robert William
    Accountant
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 29
    Chaplin, Peter Francis
    Computer Solutions born in July 1957
    Individual (5 offsprings)
    Officer
    2003-11-21 ~ 2008-01-21
    OF - Director → CIF 0
  • 30
    Henwood Fox, Keryn Lee
    Individual (1 offspring)
    Officer
    2003-02-02 ~ 2004-12-04
    OF - Secretary → CIF 0
  • 31
    Dawes, Jeremy Lees
    Accountant
    Individual (6 offsprings)
    Officer
    2008-01-21 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 32
    Saunt, Rachel Lesley
    Accountant
    Individual (3 offsprings)
    Officer
    2004-12-04 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 33
    Milligan, Nigel Robert Hugh
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 34
    Dowle, Adrian Michael
    Marketing Manager born in July 1964
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ 2011-05-04
    OF - Director → CIF 0
  • 35
    Palmer, Edward Bennet
    Individual (13 offsprings)
    Officer
    (before 1992-05-06) ~ 1995-05-24
    OF - Secretary → CIF 0
  • 36
    Sollars, Marc James
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
    Mr Marc James Sollars
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 37
    Pyke, Jason
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2022-11-27 ~ now
    OF - Director → CIF 0
    Pyke, Jason
    Individual (10 offsprings)
    Officer
    2022-11-27 ~ now
    OF - Secretary → CIF 0
    Pyke, Jason
    Chartered Certified Acc
    Individual (10 offsprings)
    1997-02-16 ~ 2000-01-26
    OF - Secretary → CIF 0
    Pyke, Jason
    Individual (10 offsprings)
    2013-11-14 ~ 2015-11-19
    OF - Secretary → CIF 0
    Mr Jason Pyke
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2022-11-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 38
    Elliott, Ronald David
    Civil Servant born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-06) ~ 1994-05-15
    OF - Director → CIF 0
  • 39
    Smith, Peter John
    Retired born in July 1932
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 1998-11-12
    OF - Director → CIF 0
  • 40
    Smith, Norman Bernard
    Garage Manager born in January 1943
    Individual (1 offspring)
    Officer
    1994-05-15 ~ 1997-11-13
    OF - Director → CIF 0
  • 41
    Rolfe, Barry James
    Director born in June 1942
    Individual (5 offsprings)
    Officer
    1997-02-16 ~ 2001-04-21
    OF - Director → CIF 0
  • 42
    BURGHFIELD SAILING COMPANY LIMITED 02134319
    Burghfield Sailing Club Limited, Hangar Road, Sulhamstead, Reading, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2011-05-03 ~ 2011-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BURGHFIELD SAILING COMPANY LIMITED

Period: 1987-05-22 ~ now
Company number: 02134319
Registered name
BURGHFIELD SAILING COMPANY LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
411,034 GBP2024-09-30
397,428 GBP2023-09-30
Net Current Assets/Liabilities
411,034 GBP2024-09-30
397,428 GBP2023-09-30
Total Assets Less Current Liabilities
411,034 GBP2024-09-30
397,428 GBP2023-09-30
Creditors
Non-current
411,034 GBP2024-09-30
397,428 GBP2023-09-30

Related profiles found in government register
  • BURGHFIELD SAILING COMPANY LIMITED
    Info
    Registered number 02134319
    Hangar Road, Theale, Reading, Berkshire RG7 4AP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-05-22 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • BURGHFIELD SAILING CLUB LIMITED
    S
    Registered number 2134319
    Burghfield Sailing Club Limited, Hangar Road, Sulhamstead, Reading, United Kingdom, RG7 4AP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURGHFIELD SAILING COMPANY LIMITED
    02134319
    Hangar Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2011-05-03 ~ 2011-05-04
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.