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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 3
  • 1
    Hannam, Larry John
    Company Director born in November 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Graham Martin
    Company Director born in September 1958
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ dissolved
    OF - Director → CIF 0
    Brown, Graham Martin
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ dissolved
    OF - Secretary → CIF 0
    Mr Graham Martin Brown
    Born in September 1958
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ritchie, John Alexander
    Company Director born in January 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2009-03-17
    OF - Director → CIF 0
  • 2
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2009-02-16 ~ 2009-03-17
    PE - Secretary → CIF 0
  • 3
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-02-16 ~ 2009-03-17
    PE - Director → CIF 0
parent relation
Company in focus

BURCOTE GENERAL PARTNER LIMITED

Previous name
SEEBECK 25 LIMITED - 2009-03-24
Standard Industrial Classification
82990 - Other Business Support 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

Related profiles found in government register
  • BURCOTE GENERAL PARTNER LIMITED
    Info
    SEEBECK 25 LIMITED - 2009-03-24
    Registered number 06820490
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2009-02-16 and dissolved on 2025-07-08 (16 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • BURCOTE GENERAL PARTNER LIMITED
    S
    Registered number 06820490
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BURCOTE GENERAL PARTNER LIMITED
    S
    Registered number 06820490
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SEEBECK 17 LIMITED - 2009-03-10
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    BURCOTE WIND 1 LIMITED - 2009-09-08
    LOMOND WIND LIMITED - 2011-10-19
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-03-29 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • BURCOTE WIND 11 LIMITED - 2012-03-14
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    CIF 3 - Has significant influence or control OE

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