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 5
  • 1
    Wilson-smith, Peter
    Consultant born in August 1954
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Holder, Darryn Tharin
    Architect born in October 1963
    Individual (1 offspring)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Darryn Tharin Holder
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Shah, Urmi Chimanlal
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Jed
    Consultant born in December 1979
    Individual (10 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Fahad
    Individual (1 offspring)
    Officer
    2016-02-14 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Goyal, Udayan
    Banker born in November 1974
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ 2020-02-12
    OF - Director → CIF 0
  • 2
    Mais, Andrew Robert Hugh
    Management Consultant born in September 1969
    Individual
    Officer
    2004-07-15 ~ 2007-06-18
    OF - Director → CIF 0
  • 3
    Goyal, Ashwin
    Director born in March 1978
    Individual
    Officer
    2017-06-06 ~ 2023-09-05
    OF - Director → CIF 0
  • 4
    Toulson, Sabine Petra
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    2008-07-29 ~ 2023-09-05
    OF - Director → CIF 0
  • 5
    Bakikzis, Helen, Dr
    Retired born in November 1928
    Individual
    Officer
    2003-02-14 ~ 2004-01-15
    OF - Director → CIF 0
  • 6
    Woodward, John Collin
    Film Executive born in February 1961
    Individual (18 offsprings)
    Officer
    2007-10-30 ~ 2012-01-14
    OF - Director → CIF 0
  • 7
    Shahzad, Anjum
    Individual
    Officer
    2017-02-16 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 8
    Khosla, Pamela
    Business Woman born in November 1969
    Individual
    Officer
    2003-02-14 ~ 2005-03-18
    OF - Director → CIF 0
  • 9
    Zahidi, Muhammad
    Individual
    Officer
    2013-04-13 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 10
    Connolly, Zofia Maria
    Hotelier born in August 1938
    Individual
    Officer
    2003-02-14 ~ 2017-02-16
    OF - Director → CIF 0
  • 11
    Harding, Caroline Elizabeth
    Ceo Charity born in February 1969
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Dickson, Thomas William George
    Wine Consultant born in March 1966
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2007-03-13
    OF - Director → CIF 0
  • 13
    Callo, Kathleen
    Consultant born in August 1958
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2012-12-04
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-14 ~ 2003-02-14
    PE - Nominee Director → CIF 0
    2003-02-14 ~ 2003-02-14
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2003-02-14 ~ 2013-04-12
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-14 ~ 2003-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURNHAM COURT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
984,834 GBP2023-03-31
984,834 GBP2022-03-31
Current Assets
53,125 GBP2023-03-31
65,827 GBP2022-03-31
Creditors
Amounts falling due within one year
-5,127 GBP2023-03-31
-3,194 GBP2022-03-31
Net Current Assets/Liabilities
47,998 GBP2023-03-31
62,633 GBP2022-03-31
Total Assets Less Current Liabilities
1,032,832 GBP2023-03-31
1,047,467 GBP2022-03-31
Creditors
Amounts falling due after one year
-393,780 GBP2023-03-31
-393,780 GBP2022-03-31
Net Assets/Liabilities
639,052 GBP2023-03-31
653,687 GBP2022-03-31
Equity
639,052 GBP2023-03-31
653,687 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • BURNHAM COURT LIMITED
    Info
    Registered number 04666742
    No 19 1-13, Adler Street, London E1 1EG
    Private Limited Company incorporated on 2003-02-14 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.