logo
explain how to read the page

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 11
  • 1
    Batanero De Montenegro, Alexander Basil Michael
    Born in October 1930
    Individual (5 offsprings)
    Officer
    1998-04-09 ~ 2003-02-14
    OF - Director → CIF 0
  • 2
    Edwards, Christopher James
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1998-04-09 ~ 2003-02-14
    OF - Director → CIF 0
  • 3
    Stevens, Kate
    Born in March 1967
    Individual (4 offsprings)
    Officer
    1997-02-13 ~ 1998-04-09
    OF - Director → CIF 0
    Stevens, Kate
    Individual (4 offsprings)
    Officer
    1997-02-13 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 4
    Johnson, Ronald Edward
    Born in May 1938
    Individual (6 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
    Johnson, Ronald Edward
    Individual (6 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Johnson, Margaret Christina
    Born in October 1937
    Individual (4 offsprings)
    Officer
    2003-02-14 ~ 2026-01-01
    OF - Director → CIF 0
  • 6
    Farren, Gina Suzanne
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1998-04-09 ~ 2003-02-14
    OF - Director → CIF 0
    Farren, Gina Suzanne
    Individual (3 offsprings)
    Officer
    1998-04-09 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 7
    Bianchi, Anthony Charles
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1998-04-09 ~ 2003-02-14
    OF - Director → CIF 0
  • 8
    Stevens, Kevin Colin
    Born in March 1966
    Individual (27 offsprings)
    Officer
    1997-02-13 ~ 1998-04-09
    OF - Director → CIF 0
    Stevens, Kevin Colin
    Individual (27 offsprings)
    Officer
    1997-02-13 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 9
    JOHNSON INVESTMENTS LIMITED
    - now 03186028
    MYTONE LIMITED - 1996-05-03
    8th Floor, 167 Fleet Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    KEELEX CORPORATE SERVICES LIMITED
    02640586
    28 Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (15 parents, 129 offsprings)
    Officer
    1997-02-10 ~ 1997-02-13
    OF - Nominee Secretary → CIF 0
  • 11
    KEELEX FORMATIONS LIMITED
    02640593
    28 Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (14 parents, 73 offsprings)
    Officer
    1997-02-10 ~ 1997-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURNHAM PROPERTIES LIMITED

Period: 1998-12-04 ~ now
Company number: 03318174
Registered names
BURNHAM PROPERTIES LIMITED - now
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 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.