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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 19
  • 1
    Hanes, David John
    Chartered Accountant born in October 1944
    Individual (19 offsprings)
    Officer
    2000-02-29 ~ 2009-10-22
    OF - Director → CIF 0
    Hanes, David John
    Individual (19 offsprings)
    Officer
    2003-09-01 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 2
    Colvin, Gary George
    Independent Consultant born in August 1951
    Individual (4 offsprings)
    Officer
    2019-03-28 ~ 2019-12-27
    OF - Director → CIF 0
  • 3
    Ashelford, John Leonard
    Charity Executive born in May 1944
    Individual (25 offsprings)
    Officer
    2012-12-19 ~ 2015-05-28
    OF - Director → CIF 0
  • 4
    Wilkinson, David Dale
    Retired born in August 1934
    Individual (3 offsprings)
    Officer
    1995-07-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Roissetter, Nigel Anthony
    Finance Director born in December 1963
    Individual (16 offsprings)
    Officer
    2009-10-22 ~ 2012-11-01
    OF - Director → CIF 0
    Roissetter, Nigel Anthony
    Individual (16 offsprings)
    Officer
    2009-10-22 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 6
    Archer, James Norman
    Chartered Accountant born in August 1960
    Individual (10 offsprings)
    Officer
    2012-11-01 ~ 2018-08-31
    OF - Director → CIF 0
    Archer, James Norman
    Individual (10 offsprings)
    Officer
    2012-11-01 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 7
    Harper, Michael Peter Gordon
    Charity Director born in April 1952
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Mark Newman
    Individual (900 offsprings)
    Insolvency
    2019-06-06 ~ 2021-07-02
    IP - (Case 1) practitioner → CIF 0
  • 9
    Vincent John Green
    Individual (377 offsprings)
    Insolvency
    2019-06-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Davis, Ian Christopher
    Accountant born in October 1959
    Individual (2 offsprings)
    Officer
    2018-08-09 ~ 2019-04-05
    OF - Director → CIF 0
    Davis, Ian Christopher
    Individual (2 offsprings)
    Officer
    2018-08-09 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 11
    Templeman, Michelle Pauline
    Deputy Director born in February 1950
    Individual (2 offsprings)
    Officer
    1996-03-05 ~ 2010-01-22
    OF - Director → CIF 0
    Templeman, Michelle Pauline
    Deputy Director
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 12
    Tuckwell, Gareth David, Dr
    Medical Director born in December 1946
    Individual (15 offsprings)
    Officer
    1995-07-24 ~ 1999-12-31
    OF - Director → CIF 0
    Tuckwell, Gareth David, Dr
    Ceo born in December 1946
    Individual (15 offsprings)
    2007-12-11 ~ 2012-11-17
    OF - Director → CIF 0
    Tuckwell, Gareth David, Dr
    Medical Director
    Individual (15 offsprings)
    Officer
    1995-07-24 ~ 1996-03-05
    OF - Secretary → CIF 0
  • 13
    Painter, Angela Mary
    Charity Executive born in August 1958
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ 2019-04-08
    OF - Director → CIF 0
  • 14
    Steven Edwards
    Individual (136 offsprings)
    Insolvency
    2021-07-29 ~ now
    IP - (Case 1) practitioner → CIF 0
    Edwards, Steven
    Individual (136 offsprings)
    Officer
    2019-04-05 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 15
    Sullivan, Melanie Jane Louise
    Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Lane, Peter William
    Administrator born in January 1945
    Individual (5 offsprings)
    Officer
    1996-03-05 ~ 1998-02-23
    OF - Director → CIF 0
    Lane, Peter William
    Administrator
    Individual (5 offsprings)
    Officer
    1996-03-05 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-07-19 ~ 1995-07-24
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-07-19 ~ 1995-07-24
    OF - Nominee Director → CIF 0
  • 19
    THE DOROTHY KERIN TRUST BURRSWOOD - now 04562803
    THE DOROTHY KERIN TRUST
    - 2022-10-11 04562803
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30 during the appointment or period of control
    Administration ended on 2021-04-28 during the appointment or period of control
    Burrswood, Burrswood, Groombridge, Tunbridge Wells, Kent, England
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BURRSWOOD LIMITED

Period: 1995-08-02 ~ 2024-05-28
Company number: 03081307
Registered names
BURRSWOOD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-06
Dissolved on 2024-05-28
SPEED 5096 LIMITED - 1995-08-02 03066302... (more)
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
47610 - Retail Sale Of Books In Specialised Stores
47190 - Other Retail Sale In Non-specialised Stores
56101 - Licenced Restaurants

  • BURRSWOOD LIMITED
    Info
    SPEED 5096 LIMITED - 1995-08-02
    Registered number 03081307
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1995-07-19 and dissolved on 2024-05-28 (28 years 10 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 April 2026 and licensed under the Open Government Licence v3.0.