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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
Active 5
  • 1
    Watkins, Gareth
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Harry
    Born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Gardener, Mark Stephen
    Born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Flanagan, Brian
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-14 ~ now
    OF - Director → CIF 0
  • 5
    COVENANT MANAGEMENT LIMITED - now
    COCKLE SERVICES LIMITED - 2014-10-21
    icon of address6, Court Farm Barns, Tackley, Kidlington, Oxfordshire, England
    Active Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    72,565 GBP2024-03-31
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Mckean, Ian
    Born in June 1938
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2025-10-15
    OF - Director → CIF 0
  • 2
    Pritchett, Mark
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2013-07-19
    OF - Director → CIF 0
  • 3
    Grier, Dorian
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-15 ~ 2025-10-28
    OF - Director → CIF 0
  • 4
    Mackman, Helen Louise
    Bursar born in October 1969
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2012-07-04
    OF - Director → CIF 0
  • 5
    Rooke, Matthew Bernard
    Agricultural Engineer born in January 1943
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2013-07-14
    OF - Director → CIF 0
  • 6
    Brooks, Eileen Patricia
    Administrator born in September 1948
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2003-05-22
    OF - Director → CIF 0
  • 7
    Matthews, Robert Andrew
    Born in June 1935
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2025-11-10
    OF - Director → CIF 0
  • 8
    Stone, Martin
    Lloyds Broker born in November 1944
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2004-03-24
    OF - Director → CIF 0
  • 9
    Van Der Merwe, Willem Nicolaas
    Accountant born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    Alexander, Paul Henry
    Consultant born in December 1947
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2002-09-18
    OF - Director → CIF 0
  • 11
    Butcher, Frances Charlotte, Dr
    Doctor born in November 1988
    Individual
    Officer
    icon of calendar 2022-07-23 ~ 2023-07-15
    OF - Director → CIF 0
  • 12
    Cockle, James Berry
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-06 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 13
    Brooks, Henry George
    Accountant born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2010-11-15
    OF - Director → CIF 0
  • 14
    Kear, Julia
    Office Manager born in April 1953
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2007-07-13
    OF - Director → CIF 0
  • 15
    Greeno, Roger
    Author born in July 1948
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    Temple, Euan Malcolm Forbes
    Solicitor born in January 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1998-06-22
    OF - Director → CIF 0
  • 18
    Buckeridge, Lesley
    Company Director Health Car born in August 1963
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2008-12-02
    OF - Director → CIF 0
  • 19
    LINNELLS SECRETARIAL SERVICES LIMITED - now
    LENIA LIMITED - 1997-11-12
    icon of addressGreyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (9 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1998-06-20 ~ 2001-12-06
    PE - Director → CIF 0
    1998-02-02 ~ 2001-12-06
    PE - Secretary → CIF 0
  • 20
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-01-13 ~ 1998-02-02
    PE - Nominee Director → CIF 0
    1998-01-13 ~ 1998-02-02
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-01-13 ~ 1998-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURCOT HOUSE MANAGEMENT LIMITED

Previous names
RETAIL SECURSYSTEMS (UK) LIMITED - 1998-04-28
LINNELLS NUMBER 4 LIMITED - 1998-06-05
FABELA LIMITED - 1998-03-20
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
200 GBP2024-12-31
200 GBP2023-12-31
Net Current Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Net Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
200 GBP2024-12-31
200 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BURCOT HOUSE MANAGEMENT LIMITED
    Info
    RETAIL SECURSYSTEMS (UK) LIMITED - 1998-04-28
    LINNELLS NUMBER 4 LIMITED - 1998-04-28
    FABELA LIMITED - 1998-04-28
    Registered number 03491983
    icon of address22b High Street, Witney, Oxfordshire OX28 6RB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.