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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 5
  • 1
    Smith, Michael David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Proctor, Melissa
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Sarah Catherine
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Ian Hunter
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Storey, Alan
    Individual (139 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Hastings, Ronald Robert
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2012-05-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Sharpe, Rachel
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2013-03-29 ~ 2015-05-22
    OF - Director → CIF 0
  • 3
    James, Jacqueline
    Individual
    Officer
    icon of calendar 2012-05-30 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 4
    Hunt, Keith Graham
    Electrical Engineer born in August 1945
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2012-05-30
    OF - Director → CIF 0
  • 5
    Glassbrook, Marion
    Retired
    Individual
    Officer
    icon of calendar 2009-06-16 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 6
    Servant, Sarah Kim
    Individual
    Officer
    icon of calendar 2008-04-29 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 7
    Scott, Gordon Neville
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 8
    Wilson, Felicity Jane
    Business Manager born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ 2005-08-05
    OF - Director → CIF 0
  • 9
    Wakem, Michael John
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 10
    Sheldrick, Elisabeth Frances
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 11
    Jones, John Arthur
    Retired born in December 1931
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2013-03-28
    OF - Director → CIF 0
  • 12
    Donnelly, Michael Edward
    Educational Consultant born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Hastings, Helga
    Individual
    Officer
    icon of calendar 2015-08-28 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-15 ~ 2000-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNETT HOUSE MANAGEMENT COMPANY LIMITED

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
    icon of addressPacific House Business Centre Fletcher Way, Parkhouse, Carlisle CA3 0LJ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.