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
    Johnson, Ronald Edward
    Director born in May 1938
    Individual (6 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
    Johnson, Ronald Edward
    Director
    Individual (6 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Margaret Christina
    Director born in October 1937
    Individual (4 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
  • 3
    MYTONE LIMITED - 1996-05-03
    8th Floor, 167 Fleet Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bianchi, Anthony Charles
    Chartered Surveyor born in February 1945
    Individual (3 offsprings)
    Officer
    1998-04-09 ~ 2003-02-14
    OF - Director → CIF 0
  • 2
    Edwards, Christopher James
    Chartered Accountant born in September 1956
    Individual
    Officer
    1998-04-09 ~ 2003-02-14
    OF - Director → CIF 0
  • 3
    Batanero De Montenegro, Alexander Basil Michael
    Company Director born in September 1930
    Individual (3 offsprings)
    Officer
    1998-04-09 ~ 2003-02-14
    OF - Director → CIF 0
  • 4
    Farren, Gina Suzanne
    Company Director born in June 1962
    Individual
    Officer
    1998-04-09 ~ 2003-02-14
    OF - Director → CIF 0
    Farren, Gina Suzanne
    Individual
    Officer
    1998-04-09 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 5
    Stevens, Kate
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 1998-04-09
    OF - Director → CIF 0
    Stevens, Kate
    Company Director
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 6
    Stevens, Kevin Colin
    Company Director born in March 1966
    Individual (13 offsprings)
    Officer
    1997-02-13 ~ 1998-04-09
    OF - Director → CIF 0
    Stevens, Kevin Colin
    Company Director
    Individual (13 offsprings)
    Officer
    1997-02-13 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 7
    28 Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    1997-02-10 ~ 1997-02-13
    PE - Nominee Secretary → CIF 0
  • 8
    28 Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    1997-02-10 ~ 1997-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURNHAM PROPERTIES LIMITED

Previous name
H.O.T. INVESTMENTS LIMITED - 1998-12-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BURNHAM PROPERTIES LIMITED
    Info
    H.O.T. INVESTMENTS LIMITED - 1998-12-04
    Registered number 03318174
    8th Floor 167, Fleet Street, London EC4A 2EA
    Private Limited Company incorporated on 1997-02-10 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.