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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 12
  • 1
    Spence, Ian
    Born in February 1960
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2000-03-01
    OF - Director → CIF 0
  • 2
    Sinton, Sarah Kristine
    Company Director Retail Jewell born in April 1972
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2024-05-27
    OF - Director → CIF 0
  • 3
    Pickles, Helen May
    Born in November 1954
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2000-10-14
    OF - Director → CIF 0
    Pickles, Helen May
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2000-10-14
    OF - Secretary → CIF 0
  • 4
    Geeves, Richard Michael
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2008-09-30
    OF - Director → CIF 0
    Geeves, Richard Michael
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Renwick, Tom William
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
    Renwick, Tom William
    Individual (2 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Tom William Renwick
    Born in October 1991
    Individual (2 offsprings)
    Person with significant control
    2022-05-01 ~ 2025-03-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Wilson, Megan Elizabeth Marriage
    Born in April 1999
    Individual (1 offspring)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Rushworth, Paul
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2008-09-30 ~ 2013-09-06
    OF - Director → CIF 0
    Rushworth, Paul
    Individual (13 offsprings)
    Officer
    2008-09-30 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 8
    Pornpibul, Hamarach
    Born in August 1977
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2005-07-01
    OF - Director → CIF 0
    Pornpibul, Hamarach
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 9
    Whiteside, Roger Mark
    Born in June 1958
    Individual (112 offsprings)
    Officer
    2013-09-06 ~ 2022-04-30
    OF - Director → CIF 0
    Whiteside, Roger
    Individual (112 offsprings)
    Officer
    2013-09-06 ~ 2022-04-30
    OF - Secretary → CIF 0
    Mr Roger Mark Whiteside
    Born in June 1958
    Individual (112 offsprings)
    Person with significant control
    2016-09-01 ~ 2022-04-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    Wedderburn, Morag
    Born in February 1964
    Individual (1 offspring)
    Officer
    2000-10-14 ~ 2003-08-11
    OF - Director → CIF 0
    Wedderburn, Morag
    Individual (1 offspring)
    Officer
    2000-10-14 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Director → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Director → CIF 0
    1999-10-27 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURDON TERRACE MANAGEMENT COMPANY LIMITED

Period: 1999-10-27 ~ now
Company number: 03866817 01196545
Registered name
BURDON TERRACE MANAGEMENT COMPANY LIMITED - now 01196545
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,117 GBP2025-10-31
725 GBP2024-10-31
Net Current Assets/Liabilities
2,117 GBP2025-10-31
725 GBP2024-10-31
Total Assets Less Current Liabilities
2,117 GBP2025-10-31
725 GBP2024-10-31
Net Assets/Liabilities
2,117 GBP2025-10-31
725 GBP2024-10-31
Equity
2,117 GBP2025-10-31
725 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31

  • BURDON TERRACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03866817
    12-14 Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.