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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
    Leppard, Suzanne Louise
    Born in May 1982
    Individual (13 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
    Leppard, Suzanne Louise
    Individual (13 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Offord, Roseanne Georgina
    Accountant born in July 1978
    Individual (9 offsprings)
    Officer
    2016-05-20 ~ 2024-06-07
    OF - Director → CIF 0
    Offord, Roseanne Georgina
    Individual (9 offsprings)
    Officer
    2016-05-16 ~ 2024-05-16
    OF - Secretary → CIF 0
    Mrs Roseanne Georgina Offord
    Born in July 1978
    Individual (9 offsprings)
    Person with significant control
    2016-05-20 ~ 2024-06-07
    PE - Has significant influence or controlCIF 0
  • 3
    Scott, Walter William
    Company Secretary born in September 1950
    Individual (6 offsprings)
    Officer
    2010-12-23 ~ 2016-05-20
    OF - Director → CIF 0
  • 4
    Newenham, Christopher Worth
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Worth Newenham
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    2016-05-20 ~ 2025-11-18
    PE - Has significant influence or controlCIF 0
  • 5
    Goodfellow, Scott Prain
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2016-05-20 ~ 2025-08-22
    OF - Director → CIF 0
    Mr Scott Prain Goodfellow
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2016-05-20 ~ 2025-08-22
    PE - Has significant influence or controlCIF 0
  • 6
    Holmes, Philip
    Company Secretary born in July 1927
    Individual (4 offsprings)
    Officer
    (before 1991-12-22) ~ 2010-12-23
    OF - Director → CIF 0
    Holmes, Philip
    Individual (4 offsprings)
    Officer
    (before 1991-12-22) ~ 1998-01-01
    OF - Secretary → CIF 0
  • 7
    Cook, Peter Robert
    Company Director born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1991-12-22) ~ 2010-12-23
    OF - Director → CIF 0
  • 8
    James, Stuart Allan
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 9
    Thurgood, Ian Kenneth
    Company Director born in July 1956
    Individual (8 offsprings)
    Officer
    2010-12-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    WILKIN & SONS LIMITED
    00026233
    Trewlands Farm, Tiptree, Colchester, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE BURNHAM MUSTARD CO. LIMITED

Period: 1990-04-11 ~ now
Company number: 02455189
Registered names
THE BURNHAM MUSTARD CO. LIMITED - now
LONGSOURCE LIMITED - 1990-04-11
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • THE BURNHAM MUSTARD CO. LIMITED
    Info
    LONGSOURCE LIMITED - 1990-04-11
    Registered number 02455189
    Trewlands Farm Factory Hill, Tiptree, Colchester CO5 0RF
    PRIVATE LIMITED COMPANY incorporated on 1989-12-22 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 March 2026 and licensed under the Open Government Licence v3.0.