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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 1
  • Bermingham, Susan
    Born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ now
    OF - Director → CIF 0
    Mrs Susan Bermingham
    Born in July 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bermingham, Brendan
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-14 ~ 2013-01-04
    OF - Director → CIF 0
parent relation
Company in focus

BURNYNGHILL HOLDINGS LIMITED

Previous name
BRENDAN BERMINGHAM GROUP HOLDINGS LIMITED - 2012-01-31
Standard Industrial Classification
99999 - Dormant Company
81291 - Disinfecting And Exterminating Services
Brief company account
Fixed Assets - Investments
10 GBP2025-03-31
10 GBP2024-03-31
Creditors
Current
7 GBP2025-03-31
7 GBP2024-03-31
Net Current Assets/Liabilities
-7 GBP2025-03-31
-7 GBP2024-03-31
Total Assets Less Current Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
10 GBP2024-03-31
Investments in Group Undertakings
10 GBP2025-03-31
10 GBP2024-03-31
Other Creditors
Current
7 GBP2025-03-31
7 GBP2024-03-31

Related profiles found in government register
  • BURNYNGHILL HOLDINGS LIMITED
    Info
    BRENDAN BERMINGHAM GROUP HOLDINGS LIMITED - 2012-01-31
    Registered number 07493458
    icon of addressUnit 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6UJ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-14 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • BURNYNGHILL HOLDINGS LIMITED
    S
    Registered number 07493458
    icon of address2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, England, DL5 6UJ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENERGY SOURCE LIMITED - 1999-11-30
    ENERGY SOURCE (UK) LTD - 1998-09-03
    BAYCOMBE LIMITED - 1993-11-15
    icon of address2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.