logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Carnochan, Ian William
    Solicitor born in August 1974
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Hallam, Catherine Margaret
    Solicitor born in April 1958
    Individual (5 offsprings)
    Officer
    2000-11-10 ~ 2017-03-14
    OF - Director → CIF 0
  • 3
    Hewitt, Thomas Robert Morley
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Aveline, James Austin
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Suzanna Claire
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Timothy John Towers
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Michael John
    Solicitor born in May 1968
    Individual (6 offsprings)
    Officer
    2000-11-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Bull, Roger
    Born in October 1970
    Individual (18 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Heelis-adams, Emma Elizabeth
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Barclay, Hilary Susan Elizabeth
    Solicitor born in October 1975
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 11
    Hayes, Edward James Wybron
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Mitchell, Alexander William Martin
    Solicitor born in November 1950
    Individual (12 offsprings)
    Officer
    2000-11-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Handel, Richard James
    Solicitor born in December 1980
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 14
    Wyld, Charles John Calcraft
    Solicitor born in October 1956
    Individual (23 offsprings)
    Officer
    2000-11-10 ~ 2017-03-14
    OF - Director → CIF 0
  • 15
    Stobart, Guy Winearls
    Solicitor born in August 1955
    Individual (28 offsprings)
    Officer
    2007-12-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Lane, Sarah Louise
    Solicitor born in February 1962
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 17
    Morris, Peter Harold Abrahall
    Solicitor born in April 1957
    Individual (15 offsprings)
    Officer
    2010-01-25 ~ 2018-05-01
    OF - Director → CIF 0
  • 18
    Morrison, Alastair Charles
    Solicitor born in October 1960
    Individual (3 offsprings)
    Officer
    2010-01-25 ~ 2012-05-01
    OF - Director → CIF 0
  • 19
    Puoti, Beatrice
    Solicitor born in August 1967
    Individual (3 offsprings)
    Officer
    2005-08-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Jackson, Christopher Michael
    Solicitor born in May 1966
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 21
    Hoskinson, Sarah Katherine
    Solicitor born in September 1977
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 22
    Barnett, John Edward
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2003-06-03 ~ now
    OF - Director → CIF 0
  • 23
    Popplewell, Nigel Francis Mark
    Solicitor born in August 1957
    Individual (8 offsprings)
    Officer
    2004-05-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    De Maid, Catherine Elizabeth
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 25
    BURGES SALMON LLP
    OC307212 07556770... (more)
    One, Glass Wharf, Bristol, England
    Active Corporate (198 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Secretary → CIF 0
  • 27
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Officer
    2000-09-06 ~ 2000-11-10
    OF - Nominee Director → CIF 0
  • 28
    NQH (CO SEC) LIMITED
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    2000-09-06 ~ 2000-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURGES SALMON TRUSTEES LIMITED

Period: 2000-11-30 ~ now
Company number: 04066209
Registered names
BURGES SALMON TRUSTEES LIMITED - now 02682277
QUAYSHELFCO 798 LIMITED - 2000-11-30 02432459... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
250,000 GBP2025-04-30
250,000 GBP2024-04-30
Net Assets/Liabilities
250,000 GBP2025-04-30
250,000 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
250,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
250,000 GBP2025-04-30
250,000 GBP2024-04-30
Related profiles found in government register
  • BURGES SALMON TRUSTEES LIMITED
    Info
    QUAYSHELFCO 798 LIMITED - 2000-11-30
    Registered number 04066209
    One, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • BURGES SALMON TRUSTEES LIMITED
    S
    Registered number missing
    Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
    CIF 1
  • BURGES SALMON TRUSTEES LIMITED
    S
    Registered number 04066209
    One, Glass Wharf, Bristol, England, BS2 0ZX
    Private Limited Company in Companies House Register Of Companies (England & Wales), England
    CIF 2
  • BURGES SALMON TRUSTEES LIMITED
    S
    Registered number 04066209
    One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ELAND FARMS LIMITED
    - now 03166287
    CHELTRADING 116 LIMITED - 1996-04-04
    Soundborough Farm, Andoversford, Cheltenham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-11-07 ~ 2023-04-04
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    H.G. HODGES & SON LIMITED
    00613228
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-07-25 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KELSTON FARMS LIMITED
    11718511
    4 Queen Square, Bath, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    QUALUS DIVERSIFIED STRATEGIC INCOME FUND LLP
    - now OC302685
    QUALUS EMERGING MARKETS FUND LLP
    - 2002-08-13 OC302685
    QUALUS EMERGING MARKETS LLP
    - 2002-07-30 OC302685
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-23 ~ 2002-08-28
    CIF 1 - LLP Designated Member → ME
  • 5
    QUEENSQUARE TRUSTEES LIMITED
    08884863
    4 Queen Square, Bath
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED
    02817993
    71 St Jamess Street, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-07-20 ~ 2022-12-15
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    TRUEFITT & HILL HOLDING LIMITED
    11925236
    71 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-12-15 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    WHITLEY FARM BUSINESS LIMITED
    14618482
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-23 ~ now
    CIF 3 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.