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 4
  • 1
    Farnell, Jonathan Sean William
    Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Sean William Farnell
    Born in February 1965
    Individual (12 offsprings)
    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
  • 2
    Howard, Grant Mckechnie
    Accountant born in March 1959
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
    Mr Grant Mckechnie Howard
    Born in March 1959
    Individual (6 offsprings)
    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
  • 3
    Hubbard, Wende Ann
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    2000-05-22 ~ now
    OF - Director → CIF 0
    Mrs Wende Ann Hubbard
    Born in January 1962
    Individual (7 offsprings)
    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
  • 4
    Chapman, Simon John
    Chartered Accountant born in August 1969
    Individual (5 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Meredith, Jonathan Charles
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2008-12-31
    OF - Director → CIF 0
    Meredith, Jonathan Charles
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Walker, Christopher
    Chartered Accountant born in March 1960
    Individual
    Officer
    2004-10-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Jones, Robert Stanley
    Chartered Accountant born in May 1946
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 4
    Payne, John Christopher
    Chartered Accountant born in September 1948
    Individual
    Officer
    2004-10-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Secretary → CIF 0
  • 6
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURGIS & BULLOCK CORPORATE FINANCE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
392,935 GBP2023-06-30
426,386 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-42,051 GBP2023-06-30
-91,888 GBP2022-06-30
Equity
351,464 GBP2023-06-30
336,766 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Related profiles found in government register
  • BURGIS & BULLOCK CORPORATE FINANCE LIMITED
    Info
    Registered number 03997123
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire CV32 5LA
    Private Limited Company incorporated on 2000-05-19 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • BURGIS & BULLOCK CORPORATE FINANCE LIMITED
    S
    Registered number missing
    2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire, CV32 4YS
    CIF 1
  • BURGIS & BULLOCK CORPORATE FINANCE LIMITED
    S
    Registered number 3997123
    2, Chapel Court, Holly Walk, Leamington Spa, Warwickshire, CV32 4YS
    ENGLAND & WALES
    CIF 2
  • BURGIS & BULLOCK CORPORATE FINANCE LIMITED
    S
    Registered number 03997123
    2, Chapel Court, Holly Walk, Leamington Spa, Warwickshire, England, CV32 4YS
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Ridgeway, Wibtoft, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,902 GBP2023-05-31
    Officer
    2015-06-08 ~ now
    CIF 7 - Secretary → ME
  • 3
    QUATTRO GAMING LIMITED - 2005-09-16
    NEWMARK SERVICES LIMITED - 2003-12-01
    STAFFORDSHIRE WINDOWS AND CONSERVATORIES LIMITED - 2003-03-03
    1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,579 GBP2024-04-30
    Officer
    2010-08-24 ~ now
    CIF 8 - Secretary → ME
  • 4
    2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    GLOBAL INVESTMENT PROPERTIES LIMITED - 2000-08-23
    2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 8
  • 1
    321 Main Street, Calverton, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,919 GBP2022-04-30
    Officer
    2008-01-22 ~ 2009-11-12
    CIF 13 - Secretary → ME
  • 2
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    81,507 GBP2024-01-31
    Officer
    2019-10-04 ~ 2023-02-01
    CIF 11 - Secretary → ME
    2008-01-03 ~ 2019-10-04
    CIF 14 - Secretary → ME
  • 3
    1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,495,383 GBP2024-04-30
    Officer
    2010-08-24 ~ 2019-05-13
    CIF 9 - Secretary → ME
  • 4
    BURGIS & BULLOCK (LEICESTER) LLP - 2015-02-25
    KEMP TAYLOR LLP - 2013-12-24
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate
    Officer
    2013-07-01 ~ 2015-02-02
    CIF 3 - LLP Designated Member → ME
  • 5
    Burgis & Bullock, 23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -8,833 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-06-20 ~ 2023-02-20
    CIF 4 - Secretary → ME
  • 6
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -58,771 GBP2016-10-31
    Officer
    2006-05-23 ~ 2008-10-15
    CIF 1 - Secretary → ME
  • 7
    First Floor, The Lighthouse, 85 Priory Road, Kenilworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,829 GBP2023-12-31
    Officer
    2008-02-18 ~ 2011-07-26
    CIF 12 - Secretary → ME
  • 8
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -41,512 GBP2024-04-30
    Officer
    2010-08-24 ~ 2019-10-30
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.