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 6
  • 1
    Madelin, Joan Fraser
    Retired born in April 1936
    Individual (1 offspring)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Jobbins, Michael Cecil
    Retired born in March 1935
    Individual (1 offspring)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Farrow, Dr Nesta Elizabeth
    Retired Medical Practitioner born in November 1933
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Jennifer Margaret
    Retired born in November 1938
    Individual (1 offspring)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Lynn Gail
    Retired born in April 1947
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Unit 3, Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (7 parents, 25 offsprings)
    Profit/Loss (Company account)
    779,245 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Lowrie, Dorothy Hermdine
    Retired born in January 1923
    Individual
    Officer
    2001-09-10 ~ 2005-03-04
    OF - Director → CIF 0
  • 2
    Groves, Elizabeth Lilian
    Retired born in May 1918
    Individual
    Officer
    2003-10-06 ~ 2006-10-09
    OF - Director → CIF 0
  • 3
    Day, Olive Mary
    Retired born in February 1919
    Individual
    Officer
    2000-10-05 ~ 2002-06-13
    OF - Director → CIF 0
  • 4
    Archer, John Alfred James
    Retired born in August 1911
    Individual
    Officer
    2001-09-10 ~ 2004-09-23
    OF - Director → CIF 0
  • 5
    Platt, Michael James
    Legal Director born in June 1938
    Individual
    Officer
    1995-11-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 6
    Barker, Douglas Thompson
    Retired born in March 1931
    Individual
    Officer
    1996-09-09 ~ 1997-03-08
    OF - Director → CIF 0
  • 7
    Frost, William Reginald Charlton
    Retired born in April 1921
    Individual
    Officer
    2006-10-09 ~ 2010-09-24
    OF - Director → CIF 0
  • 8
    Arkless, Joyce
    Retired born in August 1916
    Individual
    Officer
    2000-10-05 ~ 2014-09-26
    OF - Director → CIF 0
  • 9
    Walker, Barry Antony Ashton
    Retired Chartered Accountant born in January 1930
    Individual
    Officer
    2007-09-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 10
    Cope, Brian
    Management Consultant born in August 1936
    Individual
    Officer
    2014-09-26 ~ 2015-01-08
    OF - Director → CIF 0
  • 11
    Mcdonald, Valerie Sheila
    Retired born in April 1932
    Individual
    Officer
    2015-09-25 ~ 2018-07-03
    OF - Director → CIF 0
  • 12
    Morton, Andrew
    Retired born in October 1926
    Individual
    Officer
    1999-10-11 ~ 2002-09-23
    OF - Director → CIF 0
  • 13
    Ditheridge, James Edward
    Managing Director born in May 1947
    Individual
    Officer
    1995-04-05 ~ 1997-09-19
    OF - Director → CIF 0
  • 14
    Whalley, William Joseph
    Retired born in October 1924
    Individual
    Officer
    2005-09-22 ~ 2015-09-28
    OF - Director → CIF 0
  • 15
    Kettel, Rex Wilfred
    Retired born in October 1912
    Individual
    Officer
    1998-09-14 ~ 2001-09-10
    OF - Director → CIF 0
  • 16
    Dent, Irene May
    Retired born in September 1925
    Individual
    Officer
    1996-09-09 ~ 2000-01-28
    OF - Director → CIF 0
    2008-09-25 ~ 2014-09-26
    OF - Director → CIF 0
  • 17
    Gilbert, Charles Wilson
    Retired born in February 1912
    Individual
    Officer
    1996-09-09 ~ 1999-10-11
    OF - Director → CIF 0
  • 18
    Mason, Dortothy Joy
    Retired born in November 1930
    Individual
    Officer
    2010-09-24 ~ 2016-10-19
    OF - Director → CIF 0
  • 19
    Gazey, Joan Katharine
    Retired born in December 1921
    Individual
    Officer
    1996-09-09 ~ 1998-09-14
    OF - Director → CIF 0
  • 20
    Edgington, Wallace Alan
    Retired born in May 1917
    Individual
    Officer
    2004-09-23 ~ 2007-09-19
    OF - Director → CIF 0
  • 21
    Cox, Margaret Ann
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    2017-10-09 ~ 2022-10-05
    OF - Director → CIF 0
  • 22
    Hardwick, Gareth Edgar
    Retired born in August 1935
    Individual (3 offsprings)
    Officer
    2016-10-19 ~ 2018-11-23
    OF - Director → CIF 0
  • 23
    Rushton, David John
    Regional Legal Director born in September 1951
    Individual
    Officer
    1995-04-05 ~ 1995-07-11
    OF - Director → CIF 0
  • 24
    Gavin, Joan Edith
    Retired born in March 1910
    Individual
    Officer
    1996-09-09 ~ 2000-10-05
    OF - Director → CIF 0
  • 25
    Burton, John Marcus
    Retired born in September 1925
    Individual
    Officer
    2014-09-26 ~ 2015-01-08
    OF - Director → CIF 0
    2014-09-26 ~ 2017-10-09
    OF - Director → CIF 0
  • 26
    Lucas, William Gilbert
    Retired born in August 1928
    Individual
    Officer
    2015-01-12 ~ 2020-03-02
    OF - Director → CIF 0
  • 27
    Vickers, William Henry James
    Retired born in November 1935
    Individual
    Officer
    2002-09-23 ~ 2008-09-25
    OF - Director → CIF 0
  • 28
    Ball, Alan Thornton
    Retired born in March 1923
    Individual
    Officer
    1997-09-08 ~ 2001-09-10
    OF - Director → CIF 0
parent relation
Company in focus

BURCOT COURT LIMITED

Standard Industrial Classification
55900 - Other Accommodation

  • BURCOT COURT LIMITED
    Info
    Registered number 03042343
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY
    Private Limited Company incorporated on 1995-04-05 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.