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 6
  • 1
    Fraser, David Paul
    Manager born in November 1971
    Individual (1 offspring)
    Officer
    2020-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Blackburn, Kathryn Jane
    Management Consultant born in August 1962
    Individual (1 offspring)
    Officer
    2022-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Andrew James, Dr
    Retired born in December 1952
    Individual (1 offspring)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
    Whittaker, Andrew James, Dr
    Individual (1 offspring)
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
    Dr Andrew James Whittaker
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2017-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Roseblade, Julie Ann
    Retired born in February 1958
    Individual (1 offspring)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
    Mrs Julie Ann Roseblade
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2017-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mulley, Mark
    Parish Administrator born in April 1971
    Individual (1 offspring)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
    Mr Mark Mulley
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2019-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Dudfield, Heather Mary
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Otter, Jacqueline Ann
    Sales Support Executive born in August 1956
    Individual
    Officer
    2000-04-20 ~ 2005-11-10
    OF - Director → CIF 0
    Otter, Jacqueline Ann
    Sales Support Executive
    Individual
    Officer
    2000-04-20 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 2
    Parry, Anthony Bryan
    Data Producer born in June 1944
    Individual
    Officer
    2000-04-20 ~ 2006-07-29
    OF - Director → CIF 0
  • 3
    Mclean, Andrew John
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2020-11-28
    OF - Director → CIF 0
    Mr Andrew John Mclean
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2017-04-20 ~ 2020-11-28
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Parry, Diana Florence
    Director born in March 1938
    Individual
    Officer
    2005-11-10 ~ 2020-08-20
    OF - Director → CIF 0
    Mrs Diana Florence Parry
    Born in March 1938
    Individual
    Person with significant control
    2017-04-20 ~ 2020-08-20
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Whittaker, Andrew James, Dr
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 6
    Fairs, Alison Jane
    Director born in June 1972
    Individual
    Officer
    2005-01-01 ~ 2015-03-31
    OF - Director → CIF 0
    Fairs, Alison Jane
    Recruitment
    Individual
    Officer
    2005-07-21 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 7
    Belshaw, Michael John
    Builder born in February 1952
    Individual
    Officer
    2001-01-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Gallie, Clare Louise
    Director born in September 1968
    Individual
    Officer
    2008-02-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Skelding, Philip John
    Managing Director born in September 1974
    Individual (5 offsprings)
    Officer
    2016-04-15 ~ 2022-04-15
    OF - Director → CIF 0
    Mr Philip John Skelding
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2017-04-20 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Tucker, Jonathan Harold
    Credit Manager born in July 1960
    Individual
    Officer
    2000-04-20 ~ 2001-01-22
    OF - Director → CIF 0
    Tucker, Jonathan Harold
    Director born in July 1960
    Individual
    2010-11-23 ~ 2016-04-15
    OF - Director → CIF 0
  • 11
    Woodward, David Thomas
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2019-08-29
    OF - Director → CIF 0
    Woodward, David Thomas
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2019-08-29
    OF - Secretary → CIF 0
    Mr David Thomas Woodward
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2017-04-20 ~ 2019-08-29
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-04-20 ~ 2000-04-20
    PE - Nominee Secretary → CIF 0
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-04-20 ~ 2000-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURN PIECE LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-04-30
6 GBP2023-04-30
Current Assets
37,424 GBP2024-04-30
151 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
37,424 GBP2024-04-30
151 GBP2023-04-30
Total Assets Less Current Liabilities
37,430 GBP2024-04-30
157 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
37,430 GBP2024-04-30
157 GBP2023-04-30
Equity
37,430 GBP2024-04-30
157 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • BURN PIECE LIMITED
    Info
    Registered number 03978298
    3 Tredington Park, Tredington, Tewkesbury GL20 7DJ
    Private Limited Company incorporated on 2000-04-20 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.