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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
Active 11
  • 1
    De Maid, Catherine Elizabeth
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Timothy John Towers
    Born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hewitt, Thomas Robert Morley
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Barnett, John Edward
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Bull, Roger
    Born in October 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Aveline, James Austin
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Hayes, Edward James Wybron
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Harvey, Suzanna Claire
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Heelis-adams, Emma Elizabeth
    Born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 10
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2000-11-10 ~ now
    OF - Secretary → CIF 0
  • 11
    icon of addressOne, Glass Wharf, Bristol, England
    Active Corporate (129 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Jackson, Christopher Michael
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 2
    Barclay, Hilary Susan Elizabeth
    Solicitor born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Stobart, Guy Winearls
    Solicitor born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Morrison, Alastair Charles
    Solicitor born in October 1960
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Morris, Peter Harold Abrahall
    Solicitor born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-25 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Handel, Richard James
    Solicitor born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Hallam, Catherine Margaret
    Solicitor born in April 1958
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2017-03-14
    OF - Director → CIF 0
  • 8
    Hoskinson, Sarah Katherine
    Solicitor born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 9
    Lane, Sarah Louise
    Solicitor born in February 1962
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 10
    Puoti, Beatrice
    Solicitor born in August 1967
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Wyld, Charles John Calcraft
    Solicitor born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2017-03-14
    OF - Director → CIF 0
  • 12
    Evans, Michael John
    Solicitor born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Mitchell, Alexander William Martin
    Solicitor born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Popplewell, Nigel Francis Mark
    Solicitor born in August 1957
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Carnochan, Ian William
    Solicitor born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 16
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-09-06 ~ 2000-11-10
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-09-06 ~ 2000-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURGES SALMON TRUSTEES LIMITED

Previous name
QUAYSHELFCO 798 LIMITED - 2000-11-30
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
    icon of addressOne, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 3 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
    icon of addressNarrow Quay House, Narrow Quay, Bristol, BS1 4AH
    CIF 1
  • BURGES SALMON TRUSTEES LIMITED
    S
    Registered number 04066209
    icon of addressOne, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressCelixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,551,670 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address4 Queen Square, Bath
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 3
    icon of address71 St James's Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 4
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,991 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    CIF 2 - Has significant influence or control over the trustees of a trustOE
Ceased 3
  • 1
    CHELTRADING 116 LIMITED - 1996-04-04
    icon of addressSoundborough Farm, Andoversford, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,907,252 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-07 ~ 2023-04-04
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    QUALUS EMERGING MARKETS LLP - 2002-07-30
    QUALUS EMERGING MARKETS FUND LLP - 2002-08-13
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2002-08-28
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address71 St Jamess Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,858,095 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-07-20 ~ 2022-12-15
    CIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.