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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 3
  • 1
    T M DIRECTORS LIMITED - 2018-05-04
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    T M SECRETARIES LIMITED - 2018-05-04
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 293 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    REACH MAGAZINES PUBLISHING PLC - 2019-11-15
    TM PUBLISHING 1 PLC - 2018-09-07
    NORTHERN & SHELL PLC - 2018-03-02
    SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 11 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
Ceased 17
  • 1
    Ellice, Martin Stephen
    Group Joint Managing Director born in April 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2018-02-28
    OF - Director → CIF 0
    Ellice, Martin Stephen
    Director
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Cosgrove, Peter John
    Company Director born in April 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Cameron, Andrew
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-15 ~ 1996-05-14
    OF - Director → CIF 0
  • 5
    Manuel, Paul
    Company Secretary born in February 1955
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1996-08-08
    OF - Director → CIF 0
    Manuel, Paul
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 6
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Peden, Michael Timothy
    Company Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 1995-06-15
    OF - Director → CIF 0
    Peden, Michael Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-15 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 9
    Sanderson, Robert
    Group Joint Managing Director born in June 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Desmond, Richard Clive
    Publisher born in December 1951
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 11
    Burns, John Macgregor
    Company Secretary born in August 1943
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1997-06-02
    OF - Director → CIF 0
  • 12
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    1996-08-08 ~ 1999-04-28
    PE - Director → CIF 0
    1996-08-08 ~ 1999-04-28
    PE - Secretary → CIF 0
  • 14
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1993-02-15 ~ 1993-03-13
    PE - Nominee Secretary → CIF 0
  • 15
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (5 parents, 246 offsprings)
    Officer
    1996-08-08 ~ 1999-04-28
    PE - Director → CIF 0
  • 16
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-02-15 ~ 1993-03-13
    PE - Nominee Director → CIF 0
  • 17
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-02-15 ~ 1993-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURGINHALL 677 LIMITED

Previous names
UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
BURGINHALL 677 LIMITED - 1993-03-31
Standard Industrial Classification
99999 - Dormant Company

  • BURGINHALL 677 LIMITED
    Info
    UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
    BURGINHALL 677 LIMITED - 1999-04-26
    Registered number 02789921
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1993-02-15 (33 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    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.