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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 28
  • 1
    Mackman, Helen Louise
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2008-03-25 ~ 2012-07-04
    OF - Director → CIF 0
  • 2
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (39 offsprings)
    Officer
    2001-12-06 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Matthews, Robert Andrew
    Born in June 1935
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2025-11-10
    OF - Director → CIF 0
  • 4
    Nicholls, Harry
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2018-07-29 ~ 2025-07-19
    OF - Director → CIF 0
  • 5
    Rooke, Matthew Bernard
    Born in January 1943
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2013-07-14
    OF - Director → CIF 0
  • 6
    Govender, Devan
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Watkins, Gareth
    Born in May 1957
    Individual (1 offspring)
    Officer
    2018-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Alexander, Paul Henry
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2001-12-06 ~ 2002-09-18
    OF - Director → CIF 0
  • 9
    Brooks, Henry George
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2010-11-15
    OF - Director → CIF 0
  • 10
    Mckean, Ian
    Born in June 1938
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2025-10-15
    OF - Director → CIF 0
  • 11
    Gardener, Mark Stephen
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 12
    Kear, Julia
    Born in April 1953
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2007-07-13
    OF - Director → CIF 0
  • 13
    Temple, Euan Malcolm Forbes
    Born in January 1946
    Individual (72 offsprings)
    Officer
    1998-02-02 ~ 1998-06-22
    OF - Director → CIF 0
  • 14
    Van Der Merwe, Willem Nicolaas
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 15
    Brooks, Eileen Patricia
    Born in September 1948
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2003-05-22
    OF - Director → CIF 0
  • 16
    Stone, Martin
    Born in November 1944
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2004-03-24
    OF - Director → CIF 0
  • 17
    Grier, Dorian
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2023-07-15 ~ 2025-10-28
    OF - Director → CIF 0
  • 18
    Greeno, Roger
    Born in July 1948
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Pritchett, Mark
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2011-06-08 ~ 2013-07-19
    OF - Director → CIF 0
  • 20
    Buckeridge, Lesley
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2008-12-02
    OF - Director → CIF 0
  • 21
    Flanagan, Brian
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
    2013-07-14 ~ 2026-01-06
    OF - Director → CIF 0
  • 22
    Cockle, James Berry
    Individual (50 offsprings)
    Officer
    2001-12-06 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 23
    Butcher, Frances Charlotte, Dr
    Born in November 1988
    Individual (1 offspring)
    Officer
    2022-07-23 ~ 2023-07-15
    OF - Director → CIF 0
  • 24
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1998-01-13 ~ 1998-02-02
    OF - Nominee Director → CIF 0
  • 25
    LINNELLS SECRETARIAL SERVICES LIMITED
    - now 03440292
    LENIA LIMITED - 1997-11-12
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (29 parents, 189 offsprings)
    Officer
    1998-02-02 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 26
    COVENANT MANAGEMENT LIMITED - now 06055748
    COCKLE SERVICES LIMITED - 2014-10-21 06055748
    6, Court Farm Barns, Tackley, Kidlington, Oxfordshire, England
    Active Corporate (4 parents, 105 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 27
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1998-01-13 ~ 1998-02-02
    OF - Nominee Director → CIF 0
    1998-01-13 ~ 1998-02-02
    OF - Nominee Secretary → CIF 0
  • 28
    LINNELLS NOMINEES LIMITED
    - now 03358443
    ELTINI LIMITED - 1998-03-20
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (1 parent, 78 offsprings)
    Officer
    1998-06-20 ~ 2001-12-06
    OF - Director → CIF 0
parent relation
Company in focus

BURCOT HOUSE MANAGEMENT LIMITED

Period: 1998-06-05 ~ now
Company number: 03491983
Registered names
BURCOT HOUSE MANAGEMENT LIMITED - now
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
    LINNELLS NUMBER 4 LIMITED - 1998-06-05
    RETAIL SECURSYSTEMS (UK) LIMITED - 1998-06-05
    FABELA LIMITED - 1998-06-05
    Registered number 03491983
    22b High Street, Witney, Oxfordshire OX28 6RB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 April 2026 and licensed under the Open Government Licence v3.0.