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 6
  • 1
    Kirkton, Julie Suzanne
    Individual (1 offspring)
    Officer
    2025-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mulhall, Peter, Mr.
    Self Employed born in September 1974
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Overy, John Ian
    Retired born in March 1955
    Individual (1 offspring)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Jardine, Neil Robert
    Sales Director born in November 1967
    Individual (1 offspring)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Kirkton, Perry, Mr.
    Retired born in February 1958
    Individual (1 offspring)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Tucker, William
    Retired born in June 1949
    Individual (1 offspring)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Jeynes, Timothy Simon
    Financier born in May 1964
    Individual (2 offsprings)
    Officer
    2005-09-06 ~ 2009-12-10
    OF - Director → CIF 0
  • 2
    O'sullivan, Tim
    Director born in February 1966
    Individual
    Officer
    2005-09-06 ~ 2020-11-01
    OF - Director → CIF 0
  • 3
    Garthwaite, Johnathan Charles
    Consultant
    Individual
    Officer
    2005-09-06 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 4
    Williamson, Suzanne Elizabeth
    Account Director born in August 1974
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Penney, Paul James
    Solicitor born in November 1954
    Individual
    Officer
    2001-09-07 ~ 2005-09-06
    OF - Director → CIF 0
  • 6
    Bagrie, John Robert
    Individual
    Officer
    2001-09-07 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 7
    Tucker, Barbara Elaine
    Housewife born in September 1947
    Individual
    Officer
    2006-03-01 ~ 2010-01-04
    OF - Director → CIF 0
    Tucker, Barbara
    Individual
    Officer
    2010-01-04 ~ 2025-04-20
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-09-07 ~ 2001-09-07
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2001-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURTON BARNS MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2023-09-30
5 GBP2022-09-30
Net Assets/Liabilities
5 GBP2023-09-30
5 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
5 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
5 GBP2023-09-30
5 GBP2022-09-30

  • BURTON BARNS MANAGEMENT LIMITED
    Info
    Registered number 04283536
    The Bowery Burton Barns, Burton End, Stansted, Essex CM24 8UE
    Private Limited Company incorporated on 2001-09-07 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.