logo
explain how to read the page

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 8
  • 1
    Gifford, Maria Helena
    Accountant
    Individual (19 offsprings)
    Officer
    2002-11-21 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 2
    Hill, Penelope Jane
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
    Hill, Penelope Jane
    Director born in December 1954
    Individual (6 offsprings)
    2018-10-30 ~ 2018-10-30
    OF - Director → CIF 0
    Hill, Penelope
    Individual (6 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Secretary → CIF 0
    Ms Penelope Hill
    Born in December 1954
    Individual (6 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    Ms Penelope Jane Hill
    Born in December 1954
    Individual (6 offsprings)
    Person with significant control
    2018-10-30 ~ 2018-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hill, Andrew William
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
    Hill, Andrew William
    Executive born in November 1971
    Individual (9 offsprings)
    2006-04-11 ~ 2018-10-30
    OF - Director → CIF 0
    2018-10-30 ~ 2020-04-02
    OF - Director → CIF 0
    Hill, Andrew William
    Individual (9 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Secretary → CIF 0
    2018-10-28 ~ 2020-04-02
    OF - Secretary → CIF 0
    Mr Andrew William Hill
    Born in November 1971
    Individual (9 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    2018-10-30 ~ 2020-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hill, Stephen John
    Police Officer born in February 1967
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2006-04-11
    OF - Director → CIF 0
  • 5
    FALCOR MANAGEMENT LIMITED
    05715551
    68, Crockford Park Road, Addlestone, Surrey, United Kingdom, Great Britain
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2006-03-01 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-11-21 ~ 2002-11-25
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-11-21 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
  • 8
    FALCOR B C LIMITED
    FALCOR BC LIMITED - now 03878994
    FALCOR BUSINESS CONSULTANTS LIMITED - 2001-12-17
    68 Crockford Park Road, Addlestone, Surrey
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-02-08 ~ 2006-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BURHILL INVESTMENTS UK LIMITED

Period: 2002-11-21 ~ now
Company number: 04596400
Registered name
BURHILL INVESTMENTS UK LIMITED - now 07917234
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
515,661 GBP2024-12-31
515,661 GBP2023-12-31
Total Inventories
9,196 GBP2024-12-31
Debtors
1,488 GBP2023-12-31
Current Assets
9,196 GBP2024-12-31
1,488 GBP2023-12-31
Net Current Assets/Liabilities
-37,154 GBP2024-12-31
-36,649 GBP2023-12-31
Total Assets Less Current Liabilities
478,507 GBP2024-12-31
479,012 GBP2023-12-31
Creditors
Amounts falling due after one year
-509,856 GBP2024-12-31
-509,856 GBP2023-12-31
Net Assets/Liabilities
-53,497 GBP2024-12-31
-52,992 GBP2023-12-31
Investment Property - Fair Value Model
515,661 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
23,733 GBP2024-12-31
12,350 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
10,269 GBP2024-12-31
10,269 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
8,517 GBP2024-12-31
8,517 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
3,831 GBP2024-12-31
7,001 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
509,856 GBP2024-12-31
509,856 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • BURHILL INVESTMENTS UK LIMITED
    Info
    Registered number 04596400
    61 High Street, Woking, Surrey GU24 8AF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.