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
    Smith, Amanda Helen
    Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Gavin, Sean Francis
    Director born in June 1962
    Individual (20 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -286,120 GBP2020-03-31
    Person with significant control
    2017-07-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Bronock, Catherine Mary
    Company Executive born in August 1949
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2017-07-19
    OF - Director → CIF 0
    Mrs Catherine Mary Bronock
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bronock, Brian Paul
    Company Executive born in January 1946
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2017-07-19
    OF - Director → CIF 0
    Bronock, Brian Paul
    Company Executive
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2017-07-19
    OF - Secretary → CIF 0
    Mr Brian Paul Bronock
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dalton, William John Harling
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2017-07-19 ~ 2019-08-05
    OF - Director → CIF 0
parent relation
Company in focus

BURNHAM LODGE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BURNHAM LODGE HOLDINGS LIMITED
    Info
    Registered number 04701799
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps RG21 7JE
    Private Limited Company incorporated on 2003-03-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • HARTFORD CARE GROUP LIMITED
    S
    Registered number missing
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
    Limited Company
    CIF 1 CIF 2
  • HARTFORD CARE GROUP LIMITED
    S
    Registered number 09262881
    2nd Floor, Clifton House, 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom, RG21 7JE
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,598,453 GBP2024-03-31
    Person with significant control
    2020-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,561,905 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,620,125 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    376,884 GBP2024-03-31
    Person with significant control
    2018-01-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    KENT CARE HOMES (THE VALE) LIMITED - 2012-10-11
    KENT CARE HOMES LIMITED - 2011-07-27
    2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    -38,740 GBP2020-03-31
    Person with significant control
    2020-02-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    FIRSTCELL LIMITED - 1993-09-02
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,815,550 GBP2024-03-31
    Person with significant control
    2020-01-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-02-10 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,615,481 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    HART FORD CARE (3) LIMITED - 2012-01-23
    HARTFORD WRIGHT CARE LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (7 parents)
    Equity (Company account)
    9,834,539 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,120,578 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Dissolved Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    -536,133 GBP2020-03-31
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-07-20 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,647,383 GBP2024-03-31
    Person with significant control
    2022-07-20 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 17
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-10 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 18
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    SCIO HEALTH CARE LIMITED - 2005-05-05
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,116,422 GBP2024-03-31
    Person with significant control
    2018-01-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    WHITES(FARNBOROUGH)LIMITED - 1980-12-31
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,069,692 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 22
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
    Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-05-13 ~ 2024-03-29
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.