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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 4
  • 1
    Burnham, Patricia Ann
    Charterd Accountant born in June 1954
    Individual (3 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Adderley, Joanne Elizabeth
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Director → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNHAMS SECRETARIAL SERVICES LIMITED

Period: 2003-05-14 ~ 2016-05-17
Company number: 04763659
Registered name
BURNHAMS SECRETARIAL SERVICES LIMITED - Dissolved
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 status of the company number 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 18
  • 1
    ALPHA RAIL TRAINING LIMITED
    05078680
    90 High Street, Brownhills, Walsall, England
    Active Corporate (6 parents)
    Officer
    2004-03-19 ~ 2004-03-19
    CIF 5 - Secretary → ME
    2004-10-31 ~ 2008-12-11
    CIF 2 - Secretary → ME
  • 2
    BENNETT CONSTRUCTION LIMITED
    04840577
    Sme House, Holme Lacy Industrial Estate, Hereford, England
    Active Corporate (5 parents)
    Officer
    2003-07-22 ~ 2015-05-26
    CIF 14 - Secretary → ME
  • 3
    CHAPEL LANE CONSTRUCTION LIMITED
    05545367
    C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (4 parents)
    Officer
    2005-08-24 ~ 2015-05-26
    CIF 12 - Secretary → ME
  • 4
    CREATIVE CHAOS LIMITED
    02738596
    C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (5 parents)
    Officer
    2009-10-19 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    DARE MANAGEMENT LIMITED
    03878425
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    G L C CRANE SERVICES LIMITED
    04893955
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2003-09-10 ~ 2007-11-05
    CIF 7 - Secretary → ME
  • 7
    GLASS AFTERCARE LIMITED
    04929503
    Np-105 Icentre Howard Way, Newport Pagnell, Milton Keynes, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-10-10 ~ 2015-06-30
    CIF 16 - Secretary → ME
  • 8
    GLOBAL VIP LIMITED
    05201569
    6th Floor 9 Appold Street, London
    Liquidation Corporate (6 parents)
    Officer
    2004-08-10 ~ 2015-05-26
    CIF 13 - Secretary → ME
  • 9
    KEMPAIR LIMITED
    04952141
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (5 parents)
    Officer
    2003-11-04 ~ 2015-05-26
    CIF 19 - Secretary → ME
  • 10
    OPPORTUNE MARKETING LIMITED
    04884881 11101851
    2nd Floor Platinum Building, St John's Innovation Park Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-09-02 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 11
    R J S PRODUCTIONS LIMITED
    04818302
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (4 parents)
    Officer
    2003-07-02 ~ 2015-05-26
    CIF 17 - Secretary → ME
  • 12
    RECHORD LIMITED
    04916663
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-09-30 ~ 2007-09-30
    CIF 6 - Secretary → ME
  • 13
    S & M COACHWORKS LTD
    05143376
    York House Church Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-02 ~ 2008-09-30
    CIF 3 - Secretary → ME
  • 14
    THE CAR PAINT COMPANY LIMITED
    03408478
    Unit 11 Rigby Lane, Hayes, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-02-20 ~ 2007-03-31
    CIF 1 - Secretary → ME
  • 15
    TRACE INTELLIGENCE EVALUATION LIMITED
    06128194
    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
  • 16
    URBANTORQUE MANAGEMENT LIMITED
    04875509
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-22 ~ 2005-09-01
    CIF 9 - Secretary → ME
  • 17
    WATFORD EQUESTRIAN LIMITED
    05118779
    Bolebroke Wood Farm, Edenbridge Road, Hartfield, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2004-05-04 ~ 2006-03-17
    CIF 4 - Secretary → ME
  • 18
    WRIGHT PAYROLL SERVICES LIMITED - now
    WRIGHT BOOKKEEPING SERVICES LIMITED
    - 2015-05-29 06043050
    C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    2007-01-05 ~ 2015-05-26
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.