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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 13
  • 1
    Kavanagh, Eamon Anthony
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    2006-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Fielding, Sally Anne
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Director → CIF 0
  • 3
    David Thornhill
    Individual (184 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ian David Green
    Individual (282 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hazzlewood, David Gordon
    Individual (5 offsprings)
    Officer
    2002-06-10 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 6
    Marsland, Albert
    Director born in October 1927
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2005-01-17
    OF - Director → CIF 0
  • 7
    Fielding, Gary John
    Director born in November 1955
    Individual (57 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Stephen Hunt
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    The Official Receiver Or Manchester
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Whitlock, Ian Michael
    Quantity Surveyor born in October 1959
    Individual (32 offsprings)
    Officer
    2003-02-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Beckett, Stephen John
    Accountant born in February 1962
    Individual (34 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Director → CIF 0
    Beckett, Stephen John
    Individual (34 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Secretary → CIF 0
  • 12
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2002-04-08 ~ 2002-04-10
    OF - Nominee Director → CIF 0
  • 13
    BUSINESSLEGAL SECRETARIES LTD - now 03941113
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 580 offsprings)
    Officer
    2002-04-08 ~ 2002-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNDEN HOLDINGS (UK) LTD

Period: 2002-04-08 ~ 2023-08-03
Company number: 04411558
Registered name
BURNDEN HOLDINGS (UK) LTD - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-10-02
Administration ended on 2009-10-01
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-16
Commencement of winding up on 2009-12-07
Conclusion of winding up on 2023-01-25
Dissolved on 2023-08-03
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 status of the company number is Dissolved.
    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.