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 4
  • 1
    Beckett, Stephen John
    Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ dissolved
    OF - Director → CIF 0
    Beckett, Stephen John
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fielding, Gary John
    Director born in November 1955
    Individual (45 offsprings)
    Officer
    2005-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kavanagh, Eamon Anthony
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2006-11-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fielding, Sally Anne
    Director born in November 1955
    Individual (10 offsprings)
    Officer
    2002-04-09 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Marsland, Albert
    Director born in October 1927
    Individual
    Officer
    2002-04-09 ~ 2005-01-17
    OF - Director → CIF 0
  • 2
    Hazzlewood, David Gordon
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 3
    Whitlock, Ian Michael
    Quantity Surveyor born in October 1959
    Individual (29 offsprings)
    Officer
    2003-02-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,759 GBP2023-09-30
    Officer
    2002-04-08 ~ 2002-04-10
    PE - Nominee Director → CIF 0
  • 5
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-08 ~ 2002-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNDEN HOLDINGS (UK) LTD

Standard Industrial Classification
7414 - Business & Management Consultancy

  • BURNDEN HOLDINGS (UK) LTD
    Info
    Registered number 04411558
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2002-04-08 and dissolved on 2023-08-03 (21 years 3 months). The company status is Dissolved.
    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.