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 4
  • 1
    Tierney, Wayne
    Chartered Accountant born in September 1962
    Individual (15 offsprings)
    Officer
    2016-01-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sedgley, Andrew Barrington
    Individual (14 offsprings)
    Officer
    2018-06-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hartley, James Stephen
    Director born in October 1955
    Individual (31 offsprings)
    Officer
    2013-03-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    VIVOID LTD - 2018-11-27
    Britannia House, Junction Street, Darwen, England
    Active Corporate (3 parents, 14 offsprings)
    Profit/Loss (Company account)
    9,000,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-05-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Hallewell, Marlene Bernadette
    Receptionist born in May 1957
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Kenyon, Peter
    Sales Director born in June 1958
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Wild, Wayne Anthony
    Manager born in October 1967
    Individual (19 offsprings)
    Officer
    2013-04-22 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Wayne Anthony Wild
    Born in October 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wild, Maxine Antonia
    Human Resources & Purchasing born in November 1975
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ 2018-05-01
    OF - Director → CIF 0
  • 5
    Sedgley, Andrew Barrington
    Accountant born in July 1962
    Individual (14 offsprings)
    Officer
    2013-04-22 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Mr James Stephen Hartley
    Born in October 1955
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Hartley, Moira Geraldine
    Accounts Manager born in June 1955
    Individual (4 offsprings)
    Officer
    2013-04-22 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Connolly, Derrick James
    Engineering Manager born in May 1970
    Individual
    Officer
    2013-04-22 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Meredith, Christopher
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 10
    Hussey, Shaun Anthony
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 11
    Roberts, Andrew
    Director born in April 1975
    Individual (60 offsprings)
    Officer
    2018-05-01 ~ 2018-05-23
    OF - Director → CIF 0
parent relation
Company in focus

BURNHART HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BURNHART HOLDINGS LIMITED
    Info
    Registered number 08453574
    Ribble Court 1 Mead Way, Padiham, Burnley, Lancashire BB12 7NG
    Private Limited Company incorporated on 2013-03-20 and dissolved on 2022-01-06 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • BURNHART HOLDINGS LIMITED
    S
    Registered number 08453574
    Britannia House, Junction Street, Darwen, England, BB3 2RB
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 1
  • BURNHART HOLDINGS LIMITED
    S
    Registered number 08453574
    Britannia House, Junction Street, Darwen, England, BB3 2RB
    Limited Company in England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Britannia House, Junction Street, Darwen, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    PREMIER PROPERTIES (LANCS) LTD - 2016-04-08
    The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    Britannia House, Junction Street, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    Britannia House, Junction Street, Darwen, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    8,630,979 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Britannia House, Junction Street, Darwen, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2017-06-29
    CIF 1 - Director → ME
  • 3
    Britannia House, Junction Street, Darwen, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    Britannia House, Junction Street, Darwen, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    Britannia House, Junction Street, Darwen, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    WEC COOLING LIMITED - 2015-02-23
    Britannia House, Junction Street, Darwen, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    11,875,687 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Britannia House, Junction Street, Darwen, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,104 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Submarine Manufacturing And Products Limited Blackpool Road, Newton, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    929,933 GBP2023-12-31
    Person with significant control
    2016-05-16 ~ 2020-02-29
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    WELDING ENGINEERING LIMITED - 2003-09-29
    Britannia House, Junction Street, Darwen, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    26,071,836 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    NUTTER AIRCRAFTS,LIMITED - 2016-11-16
    Britannia House, Junction Street, Darwen, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    299,968 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    Britannia House, Junction Street, Darwen, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    329,498 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    WEC RAIL LIMITED - 2003-09-29
    Britannia House, Junction Street, Darwen, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.