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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 18
  • 1
    Mclean, Andrew John
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2011-05-25 ~ 2020-11-28
    OF - Director → CIF 0
    Mr Andrew John Mclean
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2017-04-20 ~ 2020-11-28
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gallie, Clare Louise
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Parry, Anthony Bryan
    Data Producer born in June 1944
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2006-07-29
    OF - Director → CIF 0
  • 4
    Dudfield, Heather Mary
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Woodward, David Thomas
    Company Director born in September 1972
    Individual (4 offsprings)
    Officer
    2016-04-15 ~ 2019-08-29
    OF - Director → CIF 0
    Woodward, David Thomas
    Individual (4 offsprings)
    Officer
    2016-04-15 ~ 2019-08-29
    OF - Secretary → CIF 0
    Mr David Thomas Woodward
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2017-04-20 ~ 2019-08-29
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Fairs, Alison Jane
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-03-31
    OF - Director → CIF 0
    Fairs, Alison Jane
    Recruitment
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 7
    Whittaker, Andrew James, Dr
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
    Whittaker, Andrew James, Dr
    Individual (2 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
    2016-04-15 ~ 2016-04-15
    OF - Secretary → CIF 0
    Dr Andrew James Whittaker
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mulley, Mark
    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
  • 9
    Fraser, David Paul
    Born in November 1971
    Individual (1 offspring)
    Officer
    2020-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Roseblade, Julie Ann
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
    Mrs Julie Ann Roseblade
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Belshaw, Michael John
    Builder born in February 1952
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Blackburn, Kathryn Jane
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2022-04-10 ~ now
    OF - Director → CIF 0
  • 13
    Parry, Diana Florence
    Director born in March 1938
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2020-08-20
    OF - Director → CIF 0
    Mrs Diana Florence Parry
    Born in March 1938
    Individual (1 offspring)
    Person with significant control
    2017-04-20 ~ 2020-08-20
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Tucker, Jonathan Harold
    Credit Manager born in July 1960
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2001-01-22
    OF - Director → CIF 0
    Tucker, Jonathan Harold
    Director born in July 1960
    Individual (1 offspring)
    2010-11-23 ~ 2016-04-15
    OF - Director → CIF 0
  • 15
    Skelding, Philip John
    Managing Director born in September 1974
    Individual (9 offsprings)
    Officer
    2016-04-15 ~ 2022-04-15
    OF - Director → CIF 0
    Mr Philip John Skelding
    Born in September 1974
    Individual (9 offsprings)
    Person with significant control
    2017-04-20 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Otter, Jacqueline Ann
    Sales Support Executive born in August 1956
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2005-11-10
    OF - Director → CIF 0
    Otter, Jacqueline Ann
    Sales Support Executive
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 17
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2000-04-20 ~ 2000-04-20
    OF - Nominee Secretary → CIF 0
  • 18
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2000-04-20 ~ 2000-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURN PIECE LIMITED

Period: 2000-04-20 ~ now
Company number: 03978298
Registered name
BURN PIECE LIMITED - now
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 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.