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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 3
  • 1
    Hubbard, Wende Ann
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ now
    OF - Director → CIF 0
    Mrs Wende Ann Hubbard
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Howard, Grant Mckechnie
    Born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ now
    OF - Director → CIF 0
    Mr Grant Mckechnie Howard
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Farnell, Jonathan Sean William
    Born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ now
    OF - Director → CIF 0
    Mr Jonathan Sean William Farnell
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Meredith, Jonathan Charles
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-04 ~ 2008-12-31
    OF - Director → CIF 0
    Meredith, Jonathan Charles
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-04 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-11-27 ~ 1998-12-04
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-27 ~ 1998-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURGIS & BULLOCK LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
3 GBP2024-06-30
3 GBP2023-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BURGIS & BULLOCK LIMITED
    Info
    Registered number 03675325
    icon of address23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire CV32 5LA
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • BURGIS & BULLOCK CORPORATE FINANCE LIMITED
    S
    Registered number 03675325
    icon of address2, Chapel Court, Holly Walk, Leamington Spa, Warwickshire, United Kingdom, CV32 4YS
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressJasmine House 2, Coronation Lane, Oakthorpe, Swadlinctote, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    -29,779 GBP2024-03-31
    Officer
    icon of calendar 2007-09-14 ~ 2011-10-26
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.