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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 21
  • 1
    Mais, Andrew Robert Hugh
    Management Consultant born in September 1969
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2007-06-18
    OF - Director → CIF 0
  • 2
    Wilson-smith, Peter
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Dickson, Thomas William George
    Wine Consultant born in March 1966
    Individual (4 offsprings)
    Officer
    2003-02-14 ~ 2007-03-13
    OF - Director → CIF 0
  • 4
    Goyal, Udayan
    Banker born in November 1974
    Individual (8 offsprings)
    Officer
    2007-12-03 ~ 2020-02-12
    OF - Director → CIF 0
  • 5
    Zahidi, Muhammad
    Individual (1 offspring)
    Officer
    2013-04-13 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 6
    Harding, Caroline Elizabeth
    Ceo Charity born in February 1969
    Individual (5 offsprings)
    Officer
    2007-12-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Shah, Urmi Chimanlal
    Born in July 1969
    Individual (1 offspring)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Khosla, Pamela
    Business Woman born in November 1969
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2005-03-18
    OF - Director → CIF 0
  • 9
    Goyal, Ashwin
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ 2023-09-05
    OF - Director → CIF 0
  • 10
    Callo, Kathleen
    Consultant born in August 1958
    Individual (3 offsprings)
    Officer
    2003-02-14 ~ 2012-12-04
    OF - Director → CIF 0
  • 11
    Rose, Jed
    Born in December 1979
    Individual (16 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 12
    Shah, Fahad
    Individual (1 offspring)
    Officer
    2016-02-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Connolly, Zofia Maria
    Hotelier born in August 1938
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2017-02-16
    OF - Director → CIF 0
  • 14
    Woodward, John Collin
    Film Executive born in February 1961
    Individual (44 offsprings)
    Officer
    2007-10-30 ~ 2012-01-14
    OF - Director → CIF 0
  • 15
    Holder, Darryn Tharin
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Darryn Tharin Holder
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Shahzad, Anjum
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 17
    Bakikzis, Helen, Dr
    Retired born in November 1928
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2004-01-15
    OF - Director → CIF 0
  • 18
    Toulson, Sabine Petra
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    2008-07-29 ~ 2023-09-05
    OF - Director → CIF 0
  • 19
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2003-02-14 ~ 2013-04-12
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-02-14 ~ 2003-02-14
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-02-14 ~ 2003-02-14
    OF - Nominee Director → CIF 0
    2003-02-14 ~ 2003-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNHAM COURT LIMITED

Period: 2003-02-14 ~ now
Company number: 04666742
Registered name
BURNHAM COURT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
984,834 GBP2025-03-31
984,834 GBP2024-03-31
Current Assets
73,728 GBP2025-03-31
62,320 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,811 GBP2025-03-31
-6,213 GBP2024-03-31
Net Current Assets/Liabilities
67,917 GBP2025-03-31
56,107 GBP2024-03-31
Total Assets Less Current Liabilities
1,052,751 GBP2025-03-31
1,040,941 GBP2024-03-31
Creditors
Amounts falling due after one year
-393,780 GBP2025-03-31
-393,780 GBP2024-03-31
Net Assets/Liabilities
658,971 GBP2025-03-31
647,161 GBP2024-03-31
Equity
658,971 GBP2025-03-31
647,161 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BURNHAM COURT LIMITED
    Info
    Registered number 04666742
    No 19 1-13, Adler Street, London E1 1EG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-14 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.