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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
    Burns, Roger Derek
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
    Mr Roger Derek Burns
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burns, Anne Catherine
    Company Secretary And Director born in December 1961
    Individual (4 offsprings)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
    Burns, Anne Catherine
    Individual (4 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Secretary → CIF 0
  • 3
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2005-08-16 ~ 2005-08-16
    OF - Nominee Director → CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2005-08-16 ~ 2005-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNHAM HOLDINGS LIMITED

Company number: 05538118
Registered name
BURNHAM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
500,000 GBP2022-03-31
1,044,688 GBP2021-03-31
Current Assets
1,020,181 GBP2022-03-31
798,110 GBP2021-03-31
Creditors
Amounts falling due within one year
-184,522 GBP2022-03-31
-107,817 GBP2021-03-31
Net Current Assets/Liabilities
835,659 GBP2022-03-31
690,293 GBP2021-03-31
Total Assets Less Current Liabilities
1,335,659 GBP2022-03-31
1,734,981 GBP2021-03-31
Creditors
Amounts falling due after one year
-160,000 GBP2022-03-31
-545,765 GBP2021-03-31
Net Assets/Liabilities
1,175,659 GBP2022-03-31
1,189,216 GBP2021-03-31
Equity
1,175,659 GBP2022-03-31
1,189,216 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31

Related profiles found in government register
  • BURNHAM HOLDINGS LIMITED
    Info
    Registered number 05538118
    1 Park Street, Macclesfield, Cheshire SK11 6SR
    PRIVATE LIMITED COMPANY incorporated on 2005-08-16 and dissolved on 2023-10-03 (18 years 1 month). The company status is Dissolved.
    CIF 0
  • BURNHAM HOLDINGS LTD
    S
    Registered number 05538118
    1, Park Street, Macclesfield, England, SK11 6SR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURNHAM BUILDING CO.LIMITED
    00798407
    1 Park Street, Macclesfield, Cheshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -842,354 GBP2022-03-31
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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