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
    Turner, Paul Andrew
    Company Director born in September 1961
    Individual (45 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Anscombe, Paul Anthony
    Company Director born in February 1959
    Individual (23 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 3
    ALAN TURNER LIMITED - 2010-08-19
    NEVRUS NINETY-FIVE LIMITED - 1982-02-10
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (9 parents, 48 offsprings)
    Person with significant control
    2018-02-19 ~ now
    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
Ceased 4
  • 1
    Swann, Andrew David
    Company Director born in September 1968
    Individual (21 offsprings)
    Officer
    2018-02-19 ~ 2025-02-25
    OF - Director → CIF 0
    Swann, Andrew David
    Individual (21 offsprings)
    Officer
    2018-02-19 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 2
    Scott, Belinda Jane
    Insurance born in January 1960
    Individual
    Officer
    2007-01-25 ~ 2008-05-12
    OF - Director → CIF 0
  • 3
    Burgoyne, Sophie Maria
    Individual
    Officer
    1996-01-23 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 4
    Burgoyne, Rupert George Bradford
    Insurance Intermediary born in January 1968
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2018-02-19
    OF - Director → CIF 0
    Mr Rupert George Bradford Burgoyne
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-19
    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
parent relation
Company in focus

RUPERT BURGOYNE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
110 GBP2023-12-31
110 GBP2022-12-31
Total Assets Less Current Liabilities
110 GBP2023-12-31
110 GBP2022-12-31
Equity
Called up share capital
11 GBP2023-12-31
11 GBP2022-12-31
Share premium
99 GBP2023-12-31
99 GBP2022-12-31
Equity
110 GBP2023-12-31
110 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
110 GBP2023-12-31
110 GBP2022-12-31

  • RUPERT BURGOYNE LIMITED
    Info
    Registered number 03149539
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    Private Limited Company incorporated on 1996-01-23 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.