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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 11
  • 1
    O'herlihy, Donal John
    Sales Director born in September 1966
    Individual (35 offsprings)
    Officer
    2002-10-14 ~ 2004-02-26
    OF - Director → CIF 0
  • 2
    Jones, David Orllwyn Morris
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Grant, James Joseph
    Managing Director born in June 1957
    Individual (73 offsprings)
    Officer
    2002-10-14 ~ 2004-02-26
    OF - Director → CIF 0
  • 4
    Kamai, Amarjit Singh
    Self Employed born in September 1938
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2023-12-18
    OF - Director → CIF 0
  • 5
    Malovany, John Peter
    Finance Director born in March 1951
    Individual (114 offsprings)
    Officer
    2002-10-14 ~ 2004-02-26
    OF - Director → CIF 0
    Malovany, John Peter
    Finance Director
    Individual (114 offsprings)
    Officer
    2002-10-14 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 6
    Peters, Anthony Keith
    It Sales born in May 1956
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2019-08-12
    OF - Director → CIF 0
  • 7
    Hannington, John Kenneth
    Born in May 1941
    Individual (1 offspring)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Alam, Sheikh Shad
    Furniture Business
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Toscani, Ivan Reginald
    Director born in April 1959
    Individual (33 offsprings)
    Officer
    2004-02-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 10
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2002-10-09 ~ 2002-10-14
    OF - Director → CIF 0
  • 11
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2002-10-09 ~ 2002-10-14
    OF - Director → CIF 0
    2002-10-09 ~ 2002-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BURCHAM LIMITED

Period: 2002-10-09 ~ now
Company number: 04558046
Registered name
BURCHAM LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
10,090 GBP2024-09-30
15,197 GBP2023-09-30
Current Assets
10,090 GBP2024-09-30
15,197 GBP2023-09-30
Net Current Assets/Liabilities
8,890 GBP2024-09-30
13,997 GBP2023-09-30
Total Assets Less Current Liabilities
8,890 GBP2024-09-30
13,997 GBP2023-09-30
Net Assets/Liabilities
8,890 GBP2024-09-30
13,997 GBP2023-09-30
Equity
Called up share capital
13 GBP2024-09-30
13 GBP2023-09-30
Retained earnings (accumulated losses)
8,877 GBP2024-09-30
13,984 GBP2023-09-30
Equity
8,890 GBP2024-09-30
13,997 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,200 GBP2024-09-30
1,200 GBP2023-09-30

  • BURCHAM LIMITED
    Info
    Registered number 04558046
    Linen Hall 162-168 Regent Street Room 252-254, London W1B 5TB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 March 2026 and licensed under the Open Government Licence v3.0.