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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 15
  • 1
    Tomlinson, Lee Andrew
    Group Finance Director born in April 1979
    Individual (18 offsprings)
    Officer
    2012-05-01 ~ 2013-05-31
    OF - Director → CIF 0
    Tomlinson, Lee Andrew
    Individual (18 offsprings)
    Officer
    2012-08-11 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 2
    White, John, Mr.
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Mr. John White
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Winters, Paul Frederick
    Director born in May 1948
    Individual (9 offsprings)
    Officer
    1996-08-21 ~ 2012-08-11
    OF - Director → CIF 0
    Winters, Paul
    Individual (9 offsprings)
    Officer
    2011-04-27 ~ 2012-08-11
    OF - Secretary → CIF 0
  • 4
    Woodhead, Graham Geoffrey
    Director born in May 1931
    Individual (15 offsprings)
    Officer
    2000-05-03 ~ 2001-08-02
    OF - Director → CIF 0
  • 5
    White, Gaelle Aline Catherine
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    2012-11-20 ~ 2015-04-02
    OF - Director → CIF 0
  • 6
    Shiner, Martyn James
    Accountant
    Individual (12 offsprings)
    Officer
    1996-08-21 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 7
    Doyle, Thomas Ronald
    Engineer born in June 1948
    Individual (11 offsprings)
    Officer
    1996-08-21 ~ 1998-11-05
    OF - Director → CIF 0
  • 8
    Macrae, Gillian Louise
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2011-04-27 ~ 2012-05-11
    OF - Director → CIF 0
  • 9
    Batt, Terence
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    2011-04-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Rose, Graham Charles
    Accountant born in July 1951
    Individual (14 offsprings)
    Officer
    1997-10-21 ~ 2001-08-02
    OF - Director → CIF 0
    Rose, Graham Charles
    Accountant
    Individual (14 offsprings)
    Officer
    1997-10-21 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 11
    Stokes, Stephen John
    Company Director born in June 1953
    Individual (18 offsprings)
    Officer
    2001-08-02 ~ 2011-04-30
    OF - Director → CIF 0
    Stokes, Stephen John
    Company Director
    Individual (18 offsprings)
    Officer
    2001-08-02 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 12
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-08-21 ~ 1996-11-07
    OF - Nominee Secretary → CIF 0
  • 13
    BUDENBERG 4B GROUP LIMITED
    - now 03221236
    ELECTROCAL GROUP LIMITED - 2011-08-24
    MNR GROUP LIMITED - 1997-02-05
    246TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-02
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1996-08-21 ~ 1996-11-06
    OF - Nominee Director → CIF 0
  • 15
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-08-21 ~ 1996-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUDENBERG 4B TRUSTEES LIMITED

Period: 2011-12-16 ~ now
Company number: 03240708
Registered names
BUDENBERG 4B TRUSTEES LIMITED - now
HOTFOIL LIMITED - 2000-05-15
878TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15 08505216... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
5,082 GBP2024-12-31
5,082 GBP2023-12-31
Cash at bank and in hand
284 GBP2024-12-31
284 GBP2023-12-31
Current Assets
5,366 GBP2024-12-31
5,366 GBP2023-12-31
Net Current Assets/Liabilities
5,147 GBP2024-12-31
5,147 GBP2023-12-31
Total Assets Less Current Liabilities
5,147 GBP2024-12-31
5,147 GBP2023-12-31
Net Assets/Liabilities
5,147 GBP2024-12-31
5,147 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
5,146 GBP2024-12-31
5,146 GBP2023-12-31
Equity
5,147 GBP2024-12-31
5,147 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
5,082 GBP2024-12-31
5,082 GBP2023-12-31
Other Creditors
Amounts falling due within one year
219 GBP2024-12-31
219 GBP2023-12-31

  • BUDENBERG 4B TRUSTEES LIMITED
    Info
    ELECTROCAL GROUP TRUSTEES LIMITED - 2011-12-16
    HOTFOIL LIMITED - 2011-12-16
    878TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-12-16
    Registered number 03240708
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire WA14 5GJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-21 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    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.