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 2
Ceased 9
  • 1
    O'herlihy, Donal John
    Sales Director born in September 1966
    Individual
    Officer
    2002-10-14 ~ 2004-02-26
    OF - Director → CIF 0
  • 2
    Peters, Anthony Keith
    It Sales born in May 1956
    Individual
    Officer
    2004-02-26 ~ 2019-08-12
    OF - Director → CIF 0
  • 3
    Kamai, Amarjit Singh
    Self Employed born in September 1938
    Individual
    Officer
    2004-02-26 ~ 2023-12-18
    OF - Director → CIF 0
  • 4
    Alam, Sheikh Shad
    Furniture Business
    Individual
    Officer
    2004-02-26 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Grant, James Joseph
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2004-02-26
    OF - Director → CIF 0
  • 6
    Toscani, Ivan Reginald
    Director born in April 1959
    Individual (25 offsprings)
    Officer
    2004-02-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 7
    Malovany, John Peter
    Finance Director born in March 1951
    Individual (28 offsprings)
    Officer
    2002-10-14 ~ 2004-02-26
    OF - Director → CIF 0
    Malovany, John Peter
    Finance Director
    Individual (28 offsprings)
    Officer
    2002-10-14 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-10-09 ~ 2002-10-14
    PE - Director → CIF 0
    2002-10-09 ~ 2002-10-14
    PE - Secretary → CIF 0
  • 9
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-10-09 ~ 2002-10-14
    PE - Director → CIF 0
parent relation
Company in focus

BURCHAM LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
5,000 GBP2022-09-30
Cash at bank and in hand
15,197 GBP2023-09-30
3,613 GBP2022-09-30
Current Assets
15,197 GBP2023-09-30
8,613 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,200 GBP2023-09-30
-1,200 GBP2022-09-30
Net Current Assets/Liabilities
13,997 GBP2023-09-30
7,413 GBP2022-09-30
Total Assets Less Current Liabilities
13,997 GBP2023-09-30
7,413 GBP2022-09-30
Net Assets/Liabilities
13,997 GBP2023-09-30
7,413 GBP2022-09-30
Equity
Called up share capital
13 GBP2023-09-30
13 GBP2022-09-30
Retained earnings (accumulated losses)
13,984 GBP2023-09-30
7,400 GBP2022-09-30
Equity
13,997 GBP2023-09-30
7,413 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • 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 (22 years 9 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
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.