logo
explain how to read the page

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 14
  • 1
    Black, Beryl Lesley
    Director born in February 1975
    Individual (8 offsprings)
    Officer
    2004-04-15 ~ 2005-03-09
    OF - Director → CIF 0
    Black, Beryl Lesley
    Director
    Individual (8 offsprings)
    Officer
    2004-04-15 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 2
    Gumbley, Christopher David
    Individual (29 offsprings)
    Officer
    2009-05-12 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 3
    Bellingham, Victor Albert
    Retired born in November 1942
    Individual (5 offsprings)
    Officer
    2008-01-10 ~ 2021-11-29
    OF - Director → CIF 0
  • 4
    Black, Anthony Stuart
    Company Director born in August 1943
    Individual (17 offsprings)
    Officer
    2004-04-15 ~ 2005-03-09
    OF - Director → CIF 0
  • 5
    Driver, Adam Craig
    Chartered Accountant born in January 1990
    Individual (28 offsprings)
    Officer
    2018-09-14 ~ 2020-09-14
    OF - Director → CIF 0
  • 6
    Hood, David Richard
    Director born in March 1948
    Individual (26 offsprings)
    Officer
    2005-03-09 ~ 2009-05-14
    OF - Director → CIF 0
  • 7
    Youris, Parveen
    Manager born in August 1972
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2017-02-14
    OF - Director → CIF 0
  • 8
    Williams, Christopher Harold
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Harold Williams
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2022-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Hancock, Mark Edward
    Director born in April 1965
    Individual (47 offsprings)
    Officer
    2005-03-09 ~ 2009-05-14
    OF - Director → CIF 0
    Hancock, Mark Edward
    Director
    Individual (47 offsprings)
    Officer
    2005-03-09 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 10
    Madden, Ricky
    Administrator born in June 1980
    Individual (59 offsprings)
    Officer
    2017-02-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 11
    LIV (SECRETARIAL SERVICES) LIMITED
    12463659
    Liv, Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2020-08-10 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 12
    KALU INVESTMENTS LIMITED
    13430106
    19, Hird Avenue, Bedale, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-03-26 ~ 2004-04-15
    OF - Nominee Director → CIF 0
    2004-03-26 ~ 2004-04-15
    OF - Nominee Secretary → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-03-26 ~ 2004-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURNETT STREET MANAGEMENT COMPANY LIMITED

Period: 2004-03-26 ~ now
Company number: 05086149
Registered name
BURNETT STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • BURNETT STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05086149
    19 Hird Avenue, Bedale DL8 2UE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-26 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.