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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 2
  • 1
    Ward, Richard Robert
    Born in February 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUplands, Upper Anstey Lane, Alton, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,097,777 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Richard Robert Ward
    Born in February 1967
    Individual (78 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 2
    Watts, John Michael
    It Consultancy born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2008-05-14
    OF - Director → CIF 0
  • 3
    Bell, Paul Anthony
    Accountant born in December 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 4
    Reid, Joanne Lucy
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 5
    Raggett, Brendan Larry
    Accountant born in December 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2008-05-27
    OF - Director → CIF 0
    Raggett, Brendan Larry
    Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2011-01-02
    OF - Secretary → CIF 0
  • 6
    Peel, Andrew
    It Consultancy born in April 1969
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2006-05-10
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-01-27 ~ 2004-01-27
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-27 ~ 2004-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNHAM GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
298,622 GBP2024-03-31
298,622 GBP2023-03-31
Fixed Assets
298,622 GBP2024-03-31
298,622 GBP2023-03-31
Debtors
Amounts falling due within one year
112,321 GBP2024-03-31
119,548 GBP2023-03-31
Creditors
Amounts falling due within one year
-31,241 GBP2024-03-31
-14,071 GBP2023-03-31
Net Current Assets/Liabilities
81,080 GBP2024-03-31
105,477 GBP2023-03-31
Total Assets Less Current Liabilities
379,702 GBP2024-03-31
404,099 GBP2023-03-31
Creditors
Amounts falling due after one year
-377,220 GBP2024-03-31
-377,220 GBP2023-03-31
Net Assets/Liabilities
2,482 GBP2024-03-31
26,879 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,382 GBP2024-03-31
26,779 GBP2023-03-31
Equity
2,482 GBP2024-03-31
26,879 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
298,622 GBP2024-03-31
298,622 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
298,622 GBP2024-03-31
298,622 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
298,622 GBP2024-03-31
298,622 GBP2023-03-31

Related profiles found in government register
  • BURNHAM GROUP LIMITED
    Info
    Registered number 05027388
    icon of addressUnit 2, Near Train Station, Station Road, Alton GU34 2PZ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • BURNHAM GROUP LIMITED
    S
    Registered number 05027388
    icon of addressUnit 2, Near Train Station, Station Road, Alton, England, GU34 2PZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Near Train Station, Station Road, Alton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.