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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 13
  • 1
    Burton, Michael Alan
    Chairman born in December 1945
    Individual (6 offsprings)
    Officer
    1992-01-07 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Fowler, Julie Anne
    Director Of Operations born in March 1965
    Individual (4 offsprings)
    Officer
    1992-01-07 ~ 1994-08-31
    OF - Director → CIF 0
  • 3
    Burton, George Michael
    Salesman born in March 1995
    Individual (3 offsprings)
    Officer
    2020-07-21 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Nevin, Mark Christopher
    Born in August 1957
    Individual (61 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Andrew Paul
    Chief Executive born in March 1969
    Individual (11 offsprings)
    Officer
    1992-01-07 ~ 2015-11-05
    OF - Director → CIF 0
  • 6
    Burton, Louise Fiona Jane
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2020-07-21 ~ 2023-10-02
    OF - Director → CIF 0
  • 7
    Burton, Rhys Joseph
    Head Of Tours born in August 1984
    Individual (5 offsprings)
    Officer
    2020-07-21 ~ 2023-10-02
    OF - Director → CIF 0
  • 8
    Hopwood, Justin David
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Edwards, Ian Raymond
    Finance Director born in May 1961
    Individual (11 offsprings)
    Officer
    1992-01-07 ~ 2022-04-27
    OF - Director → CIF 0
    Edwards, Ian Raymond
    Company Accountant
    Individual (11 offsprings)
    Officer
    1992-01-07 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 10
    Hemingway, Paul Andrew
    Born in April 1971
    Individual (150 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-09-27 ~ 1992-01-07
    OF - Nominee Secretary → CIF 0
  • 12
    THE MIKE BURTON GROUP LIMITED
    - now 01560942 14575655
    MIKE BURTON (SPORTS MANAGEMENT) LIMITED - 1992-02-07
    Carter Court, 8 Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-09-27 ~ 1992-01-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MIKE BURTON CORPORATE HOSPITALITY LIMITED

Period: 1992-01-27 ~ now
Company number: 02649558
Registered names
MIKE BURTON CORPORATE HOSPITALITY LIMITED - now
SYSTEMAGENT LIMITED - 1992-01-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31
Debtors
Non-current
610,800 GBP2023-03-31
Current
892,260 GBP2023-12-31
755,731 GBP2023-03-31
Cash at bank and in hand
3,807 GBP2023-12-31
344,924 GBP2023-03-31
Current Assets
896,067 GBP2023-12-31
1,711,455 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-632,488 GBP2023-12-31
Net Current Assets/Liabilities
263,579 GBP2023-12-31
19,116 GBP2023-03-31
Total Assets Less Current Liabilities
263,579 GBP2023-12-31
19,116 GBP2023-03-31
Net Assets/Liabilities
263,579 GBP2023-12-31
19,116 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
262,579 GBP2023-12-31
18,116 GBP2023-03-31
Equity
263,579 GBP2023-12-31
19,116 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
180,500 GBP2023-12-31
309,235 GBP2023-03-31
Other Debtors
Current
960 GBP2023-03-31
Prepayments/Accrued Income
Current
711,760 GBP2023-12-31
445,536 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18 GBP2023-12-31
92 GBP2023-03-31
Amounts owed to group undertakings
Current
198,033 GBP2023-12-31
1,047,066 GBP2023-03-31
Corporation Tax Payable
Current
13,359 GBP2023-03-31
Other Taxation & Social Security Payable
Current
30,937 GBP2023-12-31
21,453 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
403,500 GBP2023-12-31
610,369 GBP2023-03-31
Creditors
Current
632,488 GBP2023-12-31
1,692,339 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2023-12-31

  • MIKE BURTON CORPORATE HOSPITALITY LIMITED
    Info
    SYSTEMAGENT LIMITED - 1992-01-27
    Registered number 02649558
    4th Floor, Broadhurst House, Oxford Street, Manchester M1 6EU
    PRIVATE LIMITED COMPANY incorporated on 1991-09-27 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-27
    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.