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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 19
  • 1
    Wakem, Michael John
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 2
    Proctor, Melissa
    Born in January 1974
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Sarah Catherine
    Born in April 1969
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Gordon Neville
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 5
    Sharpe, Rachel
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2013-03-29 ~ 2015-05-22
    OF - Director → CIF 0
  • 6
    Hunt, Keith Graham
    Electrical Engineer born in August 1945
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2012-05-30
    OF - Director → CIF 0
  • 7
    Storey, Alan
    Individual (172 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Servant, Sarah Kim
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 9
    Glassbrook, Marion
    Retired
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 10
    Hastings, Helga
    Individual (1 offspring)
    Officer
    2015-08-28 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 11
    James, Jacqueline
    Individual (1 offspring)
    Officer
    2012-05-30 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 12
    Smith, Michael David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Sheldrick, Elisabeth Frances
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 14
    Wilson, Felicity Jane
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2005-08-05
    OF - Director → CIF 0
  • 15
    Smith, Ian Hunter
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Jones, John Arthur
    Retired born in December 1931
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2013-03-28
    OF - Director → CIF 0
  • 17
    Hastings, Ronald Robert
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2012-05-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Donnelly, Michael Edward
    Educational Consultant born in March 1960
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNETT HOUSE MANAGEMENT COMPANY LIMITED

Period: 2000-11-15 ~ now
Company number: 04108287
Registered name
BURNETT HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
22,606 GBP2024-11-30
15,911 GBP2023-11-30
Creditors
Amounts falling due within one year
-22,087 GBP2024-11-30
-22,353 GBP2023-11-30
Net Current Assets/Liabilities
3,917 GBP2024-11-30
-2,974 GBP2023-11-30
Total Assets Less Current Liabilities
3,917 GBP2024-11-30
-2,974 GBP2023-11-30
Net Assets/Liabilities
3,917 GBP2024-11-30
-2,974 GBP2023-11-30
Equity
3,917 GBP2024-11-30
-2,974 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • BURNETT HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04108287
    Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle CA3 0LJ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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 April 2026 and licensed under the Open Government Licence v3.0.