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 3
  • 1
    Cooke, Malcolm
    Business Executive born in September 1966
    Individual (11 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Green, Andrew
    Insurance Broker born in February 1979
    Individual (67 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    The Woodland Suite, Chadderton Court, 451 Middleton Road, Chadderton, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    221,574 GBP2023-08-31
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Horsfield, Jonathan Paul
    Insurance Broker born in November 1971
    Individual
    Officer
    2003-06-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Morris, Anthony James
    Company Director born in January 1986
    Individual (5 offsprings)
    Officer
    2016-05-31 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Anthony James Morris
    Born in January 1986
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-09-19
    PE - Has significant influence or controlCIF 0
  • 3
    Biscomb, Mark Ewart
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2019-12-06
    OF - Director → CIF 0
    Biscomb, Mark Ewart
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2019-12-06
    OF - Secretary → CIF 0
    Mr Mark Ewart Biscomb
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-09-19
    PE - Has significant influence or controlCIF 0
  • 4
    Tattersall, Michael Glenn
    Insurance Broker born in September 1964
    Individual
    Officer
    2003-06-24 ~ 2016-05-31
    OF - Director → CIF 0
    Tattersall, Michael Glenn
    Insurance Broker
    Individual
    Officer
    2003-06-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    22 Saint John Street, Manchester, Lancashire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2002-11-08 ~ 2003-06-24
    PE - Secretary → CIF 0
  • 6
    22 Saint John Street, Manchester
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-08 ~ 2003-06-24
    PE - Director → CIF 0
parent relation
Company in focus

BURCONE LIMITED

Previous names
BURCONE INSURANCE BROKERS LIMITED - 2006-12-12
BROKER VENTURE LIMITED - 2003-03-18
DIALMODE (243) LIMITED - 2003-02-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
465,465 GBP2023-08-31
465,465 GBP2022-08-31
Cash at bank and in hand
120 GBP2023-08-31
120 GBP2022-08-31
Creditors
Current
-463,237 GBP2023-08-31
-463,237 GBP2022-08-31
Net Current Assets/Liabilities
-463,117 GBP2023-08-31
-463,117 GBP2022-08-31
Total Assets Less Current Liabilities
2,348 GBP2023-08-31
2,348 GBP2022-08-31
Equity
Called up share capital
110 GBP2023-08-31
110 GBP2022-08-31
Retained earnings (accumulated losses)
2,238 GBP2023-08-31
2,238 GBP2022-08-31
Equity
2,348 GBP2023-08-31
2,348 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
465,465 GBP2023-08-31
465,465 GBP2022-08-31
Amounts owed to group undertakings
Current
463,237 GBP2023-08-31
463,237 GBP2022-08-31

Related profiles found in government register
  • BURCONE LIMITED
    Info
    BURCONE INSURANCE BROKERS LIMITED - 2006-12-12
    BROKER VENTURE LIMITED - 2003-03-18
    DIALMODE (243) LIMITED - 2003-02-28
    Registered number 04585327
    86-90 Compstall Road, Romiley, Stockport SK6 4DE
    Private Limited Company incorporated on 2002-11-08 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • BURCONE LIMITED
    S
    Registered number 04585327
    The Woodland Suite, Chadderton Court, 451 Middleton Road, Chadderton, Lancashire, England, OL9 9LB
    Provate Company Limited By Shares in Uk Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 86-90 Compstall Road, Romiley, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    508,561 GBP2023-08-31
    Person with significant control
    2019-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.