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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 7
  • 1
    Monteath, Graham Peter Paul
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Graham Leslie
    Born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Badham, Lisa
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wood, Tina Sharon
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Weight, Terence Martin
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Catherine Edwina
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressThe Gateway, The Auction Yard, Craven Arms, England
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Ford, Dawn Juliette
    Loss And Wellbeing Specialist born in September 1965
    Individual
    Officer
    icon of calendar 2022-10-19 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Morris, Richard John
    Solicitor born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2022-10-19
    OF - Director → CIF 0
    Mr Richard John Morris
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bates, Jonathan Huw
    Solicitor born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2020-08-07
    OF - Director → CIF 0
    Mr Jonathan Huw Bates
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Goodland, William Royse
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ 2025-07-04
    OF - Director → CIF 0
  • 5
    Wood, Graham Leslie
    Retired born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ 2024-05-23
    OF - Director → CIF 0
  • 6
    Badham, Lisa Julie
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 7
    Caley, Martin
    Hgv Driver born in June 1961
    Individual
    Officer
    icon of calendar 2022-10-19 ~ 2023-03-09
    OF - Director → CIF 0
  • 8
    Bates, Christopher Wyn
    Solicitor born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 9
    Weight, Terence Martin
    Retired born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-19 ~ 2023-03-09
    OF - Director → CIF 0
  • 10
    Byrne, Russell Craig
    N/A born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-19 ~ 2024-05-27
    OF - Director → CIF 0
  • 11
    Matthews, Michael
    Retired born in June 1959
    Individual
    Officer
    icon of calendar 2022-10-19 ~ 2025-06-12
    OF - Director → CIF 0
parent relation
Company in focus

BURGHILL MANAGEMENT COMPANY LTD

Previous name
AYLESTONE GATE MANAGEMENT COMPANY LIMITED - 2017-06-12
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
2,992 GBP2024-12-31
2,904 GBP2023-12-31
Creditors
Current
-1,412 GBP2024-12-31
-2,046 GBP2023-12-31
Net Current Assets/Liabilities
1,580 GBP2024-12-31
858 GBP2023-12-31
Total Assets Less Current Liabilities
1,580 GBP2024-12-31
858 GBP2023-12-31
Equity
1,580 GBP2024-12-31
858 GBP2023-12-31

  • BURGHILL MANAGEMENT COMPANY LTD
    Info
    AYLESTONE GATE MANAGEMENT COMPANY LIMITED - 2017-06-12
    Registered number 08800814
    icon of addressWyeview, Breinton, Hereford HR4 7PP
    PRIVATE LIMITED COMPANY incorporated on 2013-12-03 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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