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
    Griffin, Guy Edmund
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Colin Edward
    Company Director born in January 1945
    Individual (9 offsprings)
    Officer
    2000-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Richard John
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Griffin, Christine Ann
    Director born in September 1942
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 5
    NEVILLE & GRIFFIN LIMITED
    95a, High Street, Burnham, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    17,698,205 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    95a, High Street, Burnham, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-12-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Griffin, Brian John
    Company Director born in April 1941
    Individual
    Officer
    2000-05-11 ~ 2022-06-26
    OF - Director → CIF 0
    Griffin, Brian John
    Company Director
    Individual
    Officer
    2000-05-11 ~ 2022-06-26
    OF - Secretary → CIF 0
  • 2
    Titmuss, Gillian
    Individual
    Officer
    2000-05-11 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 3
    Griffin, Ruth Mildred
    Company Director born in October 1916
    Individual
    Officer
    2000-05-11 ~ 2009-12-02
    OF - Director → CIF 0
  • 4
    Quinn, Celina-marie
    Clerical born in March 1970
    Individual
    Officer
    2000-05-11 ~ 2000-05-11
    OF - Director → CIF 0
parent relation
Company in focus

R M BURNHAM LTD

Previous name
R M HOTELS LTD - 2015-06-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
1,729,480 GBP2023-12-31
1,730,295 GBP2022-12-31
Creditors
Current
522,637 GBP2023-12-31
522,291 GBP2022-12-31
Net Current Assets/Liabilities
1,206,843 GBP2023-12-31
1,208,004 GBP2022-12-31
Total Assets Less Current Liabilities
1,206,843 GBP2023-12-31
1,208,004 GBP2022-12-31
Equity
Called up share capital
1,785,001 GBP2023-12-31
1,785,001 GBP2022-12-31
Retained earnings (accumulated losses)
-578,158 GBP2023-12-31
-576,997 GBP2022-12-31
Equity
1,206,843 GBP2023-12-31
1,208,004 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,729,480 GBP2023-12-31
1,730,295 GBP2022-12-31
Amounts owed to group undertakings
Current
519,137 GBP2023-12-31
479,151 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,139 GBP2022-12-31
Other Creditors
Current
3,500 GBP2023-12-31
7,001 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,785,001 shares2023-12-31

  • R M BURNHAM LTD
    Info
    R M HOTELS LTD - 2015-06-19
    Registered number 03990206
    95a High Street, Burnham, Slough, Berkshire SL1 7JZ
    Private Limited Company incorporated on 2000-05-11 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.