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
    Burgoyne, Peter
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
    Mr Peter Burgoyne
    Born in April 1959
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burgoyne, Katherine Jane
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2005-01-07 ~ now
    OF - Director → CIF 0
    Burgoyne, Katherine Jane
    Individual (7 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Secretary → CIF 0
    Mrs Katherine Jane Burgoyne
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED

Previous name
MORFIS ONE HUNDRED AND FIFTY NINE LIMITED - 2005-03-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Debtors
102 GBP2024-03-31
102 GBP2023-03-31
Creditors
Current
4 GBP2024-03-31
4 GBP2023-03-31
Net Current Assets/Liabilities
98 GBP2024-03-31
98 GBP2023-03-31
Total Assets Less Current Liabilities
102 GBP2024-03-31
102 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Equity
102 GBP2024-03-31
102 GBP2023-03-31
Investments in Subsidiaries
4 GBP2024-03-31
4 GBP2023-03-31

Related profiles found in government register
  • BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED
    Info
    MORFIS ONE HUNDRED AND FIFTY NINE LIMITED - 2005-03-30
    Registered number 05292743
    Elms Farm, Frenchlands Lane, Lower Broadheath Worcester, Worcestershire WR2 6QU
    Private Limited Company incorporated on 2004-11-22 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 05292743
    Elms Farm, Frenchlands Lane, Lower Broadheath Worceste, Worcestershire, England, WR2 6QU
    Holding in Uk, England And Wales
    CIF 1 CIF 2
  • BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 05292743
    Elms Farm, Frenchlands Lane, Lower Broadheath, Worcestershire, United Kingdom, WR2 6QU
    Holding in Uk, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SAMSART LIMITED - 2011-01-21
    KEELEX 310 LIMITED - 2007-05-17
    Elms Farm, Frenchlands Lane, Lower Broadheath, Nr Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -12,261 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 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
  • 2
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    103 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 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
  • 3
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,113,911 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.