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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 4
  • 1
    Hunston, Paul David
    Born in September 1960
    Individual (84 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr William Henry Marcello Parente
    Born in February 1951
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Green, Stephen Miles Churchill
    Born in April 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Michael Reame Fullerlove
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Alison Swan
    Born in May 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    NEPTUNE SECRETARIES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-12-31 ~ 2003-10-31
    PE - Secretary → CIF 0
  • 5
    W O F DIRECTORS (NO 2) LIMITED
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-10-31 ~ 2015-06-16
    PE - Director → CIF 0
  • 6
    W O F DIRECTORS (NO 1) LIMITED
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-10-31 ~ 2015-06-16
    PE - Director → CIF 0
  • 7
    NEPTUNE DIRECTORS LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2003-10-31
    PE - Nominee Director → CIF 0
  • 8
    NEPTUNE CORPORATE SERVICES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2003-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED

Previous name
TWINRICH LIMITED - 1990-06-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
99,999 GBP2025-03-31
99,999 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
99,999 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100,000 GBP2025-03-31
100,000 GBP2024-03-31

  • BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
    Info
    TWINRICH LIMITED - 1990-06-15
    Registered number 02432142
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 1989-10-13 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.