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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 7
  • 1
    Griffin, Christine Ann
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ 2025-12-24
    OF - Director → CIF 0
  • 2
    Griffin, Colin Edward
    Born in January 1945
    Individual (10 offsprings)
    Officer
    2012-11-27 ~ 2025-12-24
    OF - Director → CIF 0
    Mr Colin Edward Griffin
    Born in January 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-26
    PE - Has significant influence or controlCIF 0
  • 3
    Griffin, Brian John
    Director born in April 1941
    Individual (8 offsprings)
    Officer
    2012-11-27 ~ 2022-06-26
    OF - Director → CIF 0
    Mr Brian John Griffin
    Born in April 1941
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-26
    PE - Has significant influence or controlCIF 0
  • 4
    Giles, Corrina Jane
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 5
    Griffin, Richard John
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Griffin, Guy Edmund
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2022-07-29 ~ 2025-12-24
    OF - Director → CIF 0
  • 7
    NEVILLE & GRIFFIN LIMITED 00426784
    95a, High Street, Burnham, Slough
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BURNHAM ESTATES LIMITED

Period: 2012-11-27 ~ now
Company number: 08309852
Registered name
BURNHAM ESTATES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-12-01 ~ 2024-12-31
Debtors
10,088 GBP2024-12-31
817,597 GBP2024-11-30
Cash at bank and in hand
11,137 GBP2024-12-31
34,132 GBP2024-11-30
Current Assets
21,225 GBP2024-12-31
851,729 GBP2024-11-30
Creditors
Current
127,197 GBP2024-12-31
77,992 GBP2024-11-30
Net Current Assets/Liabilities
-105,972 GBP2024-12-31
773,737 GBP2024-11-30
Total Assets Less Current Liabilities
-105,972 GBP2024-12-31
773,737 GBP2024-11-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-11-30
Retained earnings (accumulated losses)
-106,072 GBP2024-12-31
773,637 GBP2024-11-30
Equity
-105,972 GBP2024-12-31
773,737 GBP2024-11-30
Average Number of Employees
32024-12-01 ~ 2024-12-31
32024-01-01 ~ 2024-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,769 GBP2024-12-31
Amounts falling due within one year, Current
2,909 GBP2024-11-30
Amounts Owed by Group Undertakings
Current
805,819 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
8,319 GBP2024-12-31
Amounts falling due within one year, Current
8,869 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
10,088 GBP2024-12-31
Amounts falling due within one year, Current
817,597 GBP2024-11-30
Trade Creditors/Trade Payables
Current
70 GBP2024-12-31
5,378 GBP2024-11-30
Other Taxation & Social Security Payable
Current
109,712 GBP2024-12-31
55,811 GBP2024-11-30
Other Creditors
Current
17,415 GBP2024-12-31
16,803 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • BURNHAM ESTATES LIMITED
    Info
    Registered number 08309852
    Heathside Cottage, Cherry Garden Lane, Maidenhead SL6 3QD
    PRIVATE LIMITED COMPANY incorporated on 2012-11-27 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.