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 0
  • Not found in our database.
Ceased 9
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-06-24 ~ 1999-08-16
    OF - Nominee Director → CIF 0
  • 2
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    1999-08-16 ~ 2002-07-19
    OF - Director → CIF 0
    2003-08-11 ~ 2016-05-30
    OF - Director → CIF 0
  • 3
    White, Teresa Catherine
    Individual
    Officer
    1999-08-16 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 4
    Gleek, Julian
    Company Director born in September 1958
    Individual (77 offsprings)
    Officer
    1999-08-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Nicholson, Patricia Anne Mary
    Financial Controller born in March 1954
    Individual (18 offsprings)
    Officer
    2003-01-16 ~ 2003-01-22
    OF - Director → CIF 0
    Nicholson, Patricia Anne Mary
    Individual (18 offsprings)
    Officer
    2004-03-26 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 6
    Moss, Duncan John Bernard
    Company Diector born in December 1960
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Porter, Barry
    Head Real Estate Asset Managem born in January 1962
    Individual (22 offsprings)
    Officer
    2006-07-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-06-24 ~ 1999-08-16
    OF - Nominee Director → CIF 0
  • 9
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-06-24 ~ 1999-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURFORD (BERKELEY) LIMITED

Previous name
WAXBEAM LIMITED - 1999-08-17
Standard Industrial Classification
99999 - Dormant Company

  • BURFORD (BERKELEY) LIMITED
    Info
    WAXBEAM LIMITED - 1999-08-17
    Registered number 03794879
    20 Thayer Street, London W1U 2DD
    Private Limited Company incorporated on 1999-06-24 and dissolved on 2016-11-29 (17 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.