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 2
  • 1
    Adderley, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    2003-05-14 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Burnham, Patricia Ann
    Charterd Accountant born in June 1954
    Individual (1 offspring)
    Officer
    2003-05-14 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-05-14 ~ 2003-05-14
    PE - nominee-secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-05-14 ~ 2003-05-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

BURNHAMS SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BURNHAMS SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04763659
    First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    Private Limited Company incorporated on 2003-05-14 and dissolved on 2016-05-17 (13 years). The company status is Dissolved.
    CIF 0
  • BURNHAMS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    64 Clarendon Road, Watford, Hertfordshire, WD17 1DA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2009-10-19 ~ dissolved
    CIF 15 - secretary → ME
  • 2
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 11 - secretary → ME
  • 3
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-02-26 ~ dissolved
    CIF 10 - secretary → ME
Ceased 15
  • 1
    90 High Street, Brownhills, Walsall, England
    Corporate (1 parent)
    Equity (Company account)
    -5,589 GBP2024-03-31
    Officer
    2004-10-31 ~ 2008-12-11
    CIF 2 - secretary → ME
    2004-03-19 ~ 2004-03-19
    CIF 5 - secretary → ME
  • 2
    Sme House, Holme Lacy Industrial Estate, Hereford, England
    Corporate (2 parents)
    Equity (Company account)
    3,867 GBP2024-07-31
    Officer
    2003-07-22 ~ 2015-05-26
    CIF 14 - secretary → ME
  • 3
    C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2005-08-24 ~ 2015-05-26
    CIF 12 - secretary → ME
  • 4
    1st Floor 21 Station Road, Watford, Herts
    Corporate (1 parent)
    Equity (Company account)
    -23,375 GBP2021-09-30
    Officer
    2003-09-10 ~ 2007-11-05
    CIF 7 - secretary → ME
  • 5
    Np-105 Icentre Howard Way, Newport Pagnell, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    408,663 GBP2023-10-31
    Officer
    2003-10-10 ~ 2015-06-30
    CIF 16 - secretary → ME
  • 6
    320 Garratt Lane, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -145,628 GBP2022-10-31
    Officer
    2004-08-10 ~ 2015-05-26
    CIF 13 - secretary → ME
  • 7
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Corporate (2 parents)
    Equity (Company account)
    71,073 GBP2024-01-31
    Officer
    2003-11-04 ~ 2015-05-26
    CIF 19 - secretary → ME
  • 8
    2nd Floor Platinum Building, St John's Innovation Park Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-09-02 ~ 2009-10-01
    CIF 8 - secretary → ME
  • 9
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Corporate (1 parent)
    Equity (Company account)
    776 GBP2019-07-31
    Officer
    2003-07-02 ~ 2015-05-26
    CIF 17 - secretary → ME
  • 10
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,882 GBP2023-09-30
    Officer
    2003-09-30 ~ 2007-09-30
    CIF 6 - secretary → ME
  • 11
    York House Church Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-02 ~ 2008-09-30
    CIF 3 - secretary → ME
  • 12
    Unit 11 Rigby Lane, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    2,282,762 GBP2024-03-31
    Officer
    2005-02-20 ~ 2007-03-31
    CIF 1 - secretary → ME
  • 13
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    156 GBP2016-08-31
    Officer
    2003-08-22 ~ 2005-09-01
    CIF 9 - secretary → ME
  • 14
    Bolebroke Wood Farm, Edenbridge Road, Hartfield, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -120,069 GBP2021-03-31
    Officer
    2004-05-04 ~ 2006-03-17
    CIF 4 - secretary → ME
  • 15
    WRIGHT BOOKKEEPING SERVICES LIMITED - 2015-05-29
    C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Equity (Company account)
    311 GBP2017-07-31
    Officer
    2007-01-05 ~ 2015-05-26
    CIF 18 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.