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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
Active 3
  • 1
    Shaw, Kevin Anthony
    Born in October 1977
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Amanda Helen
    Born in October 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 3
    HARTFORD CARE (6) LIMITED
    icon of address2nd 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
    icon of calendar 2017-07-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dalton, William John Harling
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2019-08-05
    OF - Director → CIF 0
  • 2
    Bronock, Brian Paul
    Company Executive born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2017-07-19
    OF - Director → CIF 0
    Bronock, Brian Paul
    Company Executive
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bronock, Catherine Mary
    Company Executive born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gavin, Sean Francis
    Director born in June 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2025-06-25
    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

  • BURNHAM LODGE HOLDINGS LIMITED
    Info
    Registered number 04701799
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps RG21 7JE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.