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 5
  • 1
    Green, Helen Jane
    Company Director born in January 1979
    Individual (21 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Kessell, Richard John Hazeldine
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Rash, Edward Charles
    Solicitor born in January 1972
    Individual (30 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Djellas, Riad
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2017-01-20
    OF - Director → CIF 0
  • 2
    Brimicombe, Ian
    Company Director born in October 1963
    Individual (27 offsprings)
    Officer
    2017-09-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Smith, John Barry
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 5
    Mahony, Michael Neil Copinger
    Solicitor born in April 1964
    Individual (5 offsprings)
    Officer
    2012-04-23 ~ 2015-11-02
    OF - Director → CIF 0
    Mahony, Michael Neil Copinger
    Solicitor
    Individual (5 offsprings)
    Officer
    2003-11-21 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 6
    Jackson, Brian David
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Foa, Emilio Giuseppe
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2005-10-12 ~ 2007-04-13
    OF - Director → CIF 0
  • 8
    Janowski, Andrew
    Company Director born in March 1966
    Individual
    Officer
    2009-03-02 ~ 2009-06-26
    OF - Director → CIF 0
    Janowski, Andrew Girard
    Director born in March 1966
    Individual
    Officer
    2010-04-29 ~ 2012-04-23
    OF - Director → CIF 0
  • 9
    Kessell, Richard John Hazeldine
    Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    2003-11-21 ~ 2006-08-21
    OF - Director → CIF 0
  • 10
    Izzard, Maxwell
    Company Director born in January 1980
    Individual
    Officer
    2023-11-30 ~ 2024-07-18
    OF - Director → CIF 0
  • 11
    Jones, Nigel Philip
    Company Director born in February 1965
    Individual (13 offsprings)
    Officer
    2012-03-12 ~ 2021-07-16
    OF - Director → CIF 0
  • 12
    Rash, Edward Charles
    Solicitor born in January 1972
    Individual (30 offsprings)
    Officer
    2013-11-15 ~ 2015-11-02
    OF - Director → CIF 0
  • 13
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 14
    Sukmonowski, Catherine Anne
    Individual (13 offsprings)
    Officer
    2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 15
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2006-02-09
    OF - Director → CIF 0
  • 16
    Tunnacliffe, Paul Derek
    Individual (3 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 17
    Rainsford, Vanessa
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 18
    Fairweather, Carol Ann
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2006-08-21 ~ 2017-01-20
    OF - Director → CIF 0
  • 19
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2003-08-15 ~ 2003-11-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-15 ~ 2003-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURBERRY HAYMARKET LIMITED

Previous name
HACKREMCO (NO. 2082) LIMITED - 2003-11-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BURBERRY HAYMARKET LIMITED
    Info
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Registered number 04868493
    Horseferry House, Horseferry Road, London SW1P 2AW
    Private Limited Company incorporated on 2003-08-15 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • BURBERRY HAYMARKET LIMITED
    S
    Registered number 04868493
    Horseferry House, Horseferry Road, London, England, SW1P 2AW
    Limited in Registrar Of Companies In England And Wales, England
    CIF 1
  • BURBERRY HAYMARKET LIMITED
    S
    Registered number 04868493
    Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HACKREMCO (NO. 2220) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.