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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 2
  • 1
    Mcnamara, Nathan
    Born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    DARNTON GROUP LIMITED - now
    DARNTON ELGEE PROJECTS LIMITED - 2015-05-05
    JWP1001 LIMITED - 2007-08-06
    icon of address10 South Parade, 10 South Parade, Leeds, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,919,385 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Hamilton, Alistair
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Alisatir Hamilton
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2022-12-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Vanner, Paul Richard
    Architect born in January 1946
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2004-05-06
    OF - Director → CIF 0
    Vanner, Paul Richard
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 3
    Coombes, Robin
    Architect born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-08 ~ 2014-01-21
    OF - Director → CIF 0
    Coombes, Robin
    Architect
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-08 ~ 2003-04-01
    OF - Secretary → CIF 0
    icon of calendar 2007-11-02 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 4
    Ryan, Ciara Ann Marie
    Architect born in February 1966
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2018-03-07
    OF - Director → CIF 0
  • 5
    Mottram, John Henry
    Architect born in August 1945
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Sharpe, Daniel Robert
    Town Planner born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2007-11-02
    OF - Director → CIF 0
    Sharpe, Daniel Robert
    Architect
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 7
    Campbell-piling, Rory Andrew
    Architect born in November 1973
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2017-01-10
    OF - Director → CIF 0
  • 8
    Harding, David John
    Architect born in December 1947
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Lodge, Richard Alexander
    Marketing Manager born in November 1973
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Jones, John Dyfrig
    Architect born in October 1954
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Scudamore, Paul Frank
    Building Surveyor born in November 1946
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Turner, Simon James Andrew
    Project Manager born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Williams, Martyn Hugh
    Quantity Surveyor born in March 1951
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Hardcastle, Keith Anthony
    Architect born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2020-02-25
    OF - Director → CIF 0
  • 15
    Suggitt, David John
    Architect born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2017-04-04
    OF - Director → CIF 0
  • 16
    Hughes, David Anthony
    Architect born in August 1939
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2000-04-01
    OF - Director → CIF 0
  • 17
    Lumley-jones, Gareth
    Architect born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Merrifield, Carolyn Anne
    Architect born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Davies, Paul
    Finance Director born in June 1970
    Individual (328 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    1998-08-19 ~ 1999-04-08
    PE - Nominee Director → CIF 0
  • 21
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1998-08-19 ~ 1999-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B3BURGESS LIMITED

Previous names
BURGESS PARTNERSHIP LIMITED - 2003-03-27
FILBUK 553 LIMITED - 1999-03-03
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Debtors
374,629 GBP2024-09-30
374,629 GBP2023-09-30
Net Current Assets/Liabilities
374,629 GBP2024-09-30
374,629 GBP2023-09-30
Equity
Called up share capital
22,381 GBP2024-09-30
22,381 GBP2023-09-30
Share premium
229,629 GBP2024-09-30
229,629 GBP2023-09-30
Capital redemption reserve
22,619 GBP2024-09-30
22,619 GBP2023-09-30
Retained earnings (accumulated losses)
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Equity
374,629 GBP2024-09-30
374,629 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
374,629 GBP2024-09-30
Current
374,629 GBP2023-09-30

  • B3BURGESS LIMITED
    Info
    BURGESS PARTNERSHIP LIMITED - 2003-03-27
    FILBUK 553 LIMITED - 2003-03-27
    Registered number 03617865
    icon of address10 South Parade, Leeds, South Parade, Leeds LS1 5QS
    PRIVATE LIMITED COMPANY incorporated on 1998-08-19 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.