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 4
  • 1
    Foreman, James
    Project Manager born in April 1976
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 2
    Higgs, Ian James
    Project Manager born in August 1968
    Individual (5 offsprings)
    Officer
    2018-10-31 ~ now
    OF - director → CIF 0
  • 3
    Flaxton, Stuart
    Project Manager born in April 1972
    Individual (4 offsprings)
    Officer
    2019-02-02 ~ now
    OF - director → CIF 0
  • 4
    1, Naoroji Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Young, Richard John
    Project Manager born in December 1961
    Individual
    Officer
    2008-01-01 ~ 2018-03-29
    OF - director → CIF 0
  • 2
    Pelter, David Raymond
    Project Manager born in March 1955
    Individual
    Officer
    2003-03-10 ~ 2012-11-26
    OF - director → CIF 0
  • 3
    Heppell, Geoffrey Leonard
    Project Management born in August 1961
    Individual (9 offsprings)
    Officer
    2003-03-10 ~ 2007-09-30
    OF - director → CIF 0
  • 4
    Offord, David
    Project Manager born in November 1950
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2018-03-29
    OF - director → CIF 0
  • 5
    Birch, Clive Charles
    Project Manager born in March 1950
    Individual (5 offsprings)
    Officer
    2003-03-10 ~ 2010-03-31
    OF - director → CIF 0
  • 6
    Hollingbery, Stephen Frederick
    Project Manager born in June 1963
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2011-06-09
    OF - director → CIF 0
  • 7
    Slade, Stephen Peter
    Finance Director born in July 1964
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2021-06-30
    OF - director → CIF 0
    Slade, Stephen Peter
    Finance Director
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2021-06-30
    OF - secretary → CIF 0
  • 8
    Doughty, Russell Malcolm
    Project Manager born in July 1974
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2018-02-16
    OF - director → CIF 0
  • 9
    Roberts, Iain Paul
    Project Manager born in November 1963
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2020-06-30
    OF - director → CIF 0
  • 10
    Davies, John Hugh
    Quantity Surveyor born in March 1954
    Individual (4 offsprings)
    Officer
    2003-03-10 ~ 2011-01-04
    OF - director → CIF 0
  • 11
    Boles, David Michael
    Project Manager born in April 1971
    Individual
    Officer
    2019-10-08 ~ 2024-10-31
    OF - director → CIF 0
parent relation
Company in focus

BURO FOUR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BURO FOUR HOLDINGS LIMITED
    Info
    Registered number 04691744
    1 Naoroji Street, London WC1X 0GB
    Private Limited Company incorporated on 2003-03-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BURO FOUR HOLDINGS LIMITED
    S
    Registered number 04691744
    1, Naoroji Street, London, England, WC1X 0GB
    Limited Company in Companies House, Uk
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Everdene House, Deansleigh Road, Bournemouth, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    301,330 GBP2024-03-31
    Person with significant control
    2024-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    1 Naoroji Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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.