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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
    Richards, Martin Edgar
    Born in March 1943
    Individual (1435 offsprings)
    Officer
    1997-09-22 ~ 1997-10-22
    OF - Nominee Director → CIF 0
  • 2
    Moss, Duncan John Bernard
    Born in December 1960
    Individual (62 offsprings)
    Officer
    1997-10-22 ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Ekas, Petra Cecilia Maria
    Born in March 1973
    Individual (73 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Robert Harry Pick
    Individual (1 offspring)
    Insolvency
    2011-07-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-09-22 ~ 1997-10-22
    OF - Nominee Director → CIF 0
  • 6
    Simon Robert Thomas
    Individual (667 offsprings)
    Insolvency
    2011-07-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Wray, Nigel William
    Born in April 1948
    Individual (141 offsprings)
    Officer
    1997-10-22 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Nicholson, Patricia Anne Mary
    Individual (109 offsprings)
    Officer
    2004-03-26 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 9
    White, Teresa Catherine
    Individual (121 offsprings)
    Officer
    1998-10-19 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 10
    Gleek, Julian
    Company Director born in September 1958
    Individual (149 offsprings)
    Officer
    1997-10-22 ~ 2006-04-26
    OF - Director → CIF 0
    Gleek, Julian
    Company Secretary
    Individual (149 offsprings)
    Officer
    1997-10-22 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 11
    Porter, Barry
    Born in January 1962
    Individual (165 offsprings)
    Officer
    2006-04-26 ~ 2009-12-23
    OF - Director → CIF 0
  • 12
    Mccarthy, John Patrick
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2006-04-26 ~ 2008-04-25
    OF - Director → CIF 0
  • 13
    Anderson, Randolph John
    Born in November 1948
    Individual (126 offsprings)
    Officer
    1997-10-22 ~ 2006-04-26
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-09-22 ~ 1997-10-22
    OF - Nominee Secretary → CIF 0
  • 15
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    Ten Bishops Square, Eighth Floor, London
    Dissolved Corporate (16 parents, 102 offsprings)
    Officer
    2006-04-26 ~ 2009-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BURFORD HOTELS LIMITED

Period: 1997-10-22 ~ 2012-02-23
Company number: 03437353
Registered names
BURFORD HOTELS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-02-23
FOSSILFIELD LIMITED - 1997-10-22
Recent Standard Industrial Classification
7487 - Other Business Activities

  • BURFORD HOTELS LIMITED
    Info
    FOSSILFIELD LIMITED - 1997-10-22
    Registered number 03437353
    88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 and dissolved on 2012-02-23 (14 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.