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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 4
  • 1
    Callear, Patricia Joan
    Ophthalmic Optician born in January 1955
    Individual (1 offspring)
    Officer
    1993-07-08 ~ 2015-01-19
    OF - Director → CIF 0
  • 2
    Callear, David James
    Company Director born in January 1954
    Individual (33 offsprings)
    Officer
    1993-07-08 ~ now
    OF - Director → CIF 0
    Callear, David James
    Company Director
    Individual (33 offsprings)
    Officer
    1993-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Y.C.R. PROMOTIONS LIMITED - now
    Y.C.R.C. CARDS LIMITED - 1997-12-23 02618142
    SOVSHELFCO (NO. 120) LIMITED - 1991-07-02
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Active Corporate (22 parents, 60 offsprings)
    Officer
    1993-04-13 ~ 1993-07-08
    OF - Nominee Secretary → CIF 0
  • 4
    RBS COMMUNICATIONS LIMITED - now
    PROCESS LOGISTICS LIMITED - 2000-11-13 02675781
    SOVSHELFCO (NO. 160) LIMITED - 1992-09-28
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (75 offsprings)
    Officer
    1993-04-13 ~ 1993-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURNHAM INVESTMENTS LIMITED

Period: 1993-07-15 ~ 2017-01-31
Company number: 02808309
Registered names
BURNHAM INVESTMENTS LIMITED - Dissolved
SOVCO 507 LIMITED - 1993-07-15 02808307... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • BURNHAM INVESTMENTS LIMITED
    Info
    SOVCO 507 LIMITED - 1993-07-15
    Registered number 02808309
    Barningham Hall, Coney Weston Road Barningham, Bury St Edmunds, Suffolk IP31 1DH
    PRIVATE LIMITED COMPANY incorporated on 1993-04-13 and dissolved on 2017-01-31 (23 years 9 months). The status of the company number is Dissolved.
    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.