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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Talea, Gholam
    Individual (22 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Geoffrey Paul Rowley
    Individual (12 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Harrison, Simon Joseph
    Turnaround Director born in May 1963
    Individual (81 offsprings)
    Officer
    2021-03-22 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    David Frederick Shambrook
    Individual (13 offsprings)
    Insolvency
    ~ 2023-08-21
    IP - (Case 1) practitioner → CIF 0
  • 5
    Moore, Edward Guy
    Born in May 1986
    Individual (29 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Philip Lewis Armstrong
    Individual (436 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2014-01-24 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Timothy James Bolot
    Born in October 1969
    Individual (218 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    PE - Has significant influence or control → CIF 0
  • 8
    Brookes, Thomas Allan
    Born in November 1981
    Individual (51 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Dryden, Rachel Lucy
    Company Director born in April 1977
    Individual (68 offsprings)
    Officer
    2015-03-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Trace, Emily
    Chartered Accountant born in November 1980
    Individual (19 offsprings)
    Officer
    2014-02-06 ~ 2015-02-16
    OF - Director → CIF 0
  • 11
    Wulwick, Daniel
    Director born in September 1967
    Individual (65 offsprings)
    Officer
    2014-01-24 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Daniel Wulwick
    Born in September 1967
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    PE - Has significant influence or control → CIF 0
  • 12
    Chad Griffin
    Individual (77 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Braganza, James Oliver
    Born in July 1984
    Individual (34 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 14
    ANAVO CARE SCOT LTD
    15257746
    15-17, The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    BAM HOLDCO (2) LIMITED 08782196 08525110
    First Floor Brentano Suite, Lyttelton House, 2 Lyttelton Road, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAM PROPCO (BURNSIDE) LIMITED

Period: 2014-01-24 ~ now
Company number: 08861081
Registered name
BAM PROPCO (BURNSIDE) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,498,600 GBP2025-03-31
4,374,767 GBP2023-09-30
Debtors
584,695 GBP2025-03-31
0 GBP2023-09-30
Net Current Assets/Liabilities
578,195 GBP2025-03-31
-4,855,074 GBP2023-09-30
Total Assets Less Current Liabilities
4,076,795 GBP2025-03-31
-480,307 GBP2023-09-30
Equity
Called up share capital
4,114,701 GBP2025-03-31
1 GBP2023-09-30
1 GBP2022-09-30
Revaluation reserve
-603,575 GBP2025-03-31
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
565,669 GBP2025-03-31
-480,308 GBP2023-09-30
-480,308 GBP2022-09-30
Equity
4,076,795 GBP2025-03-31
-480,307 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,045,977 GBP2023-10-01 ~ 2025-03-31
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,045,977 GBP2023-10-01 ~ 2025-03-31
0 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
442,402 GBP2023-10-01 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
4,114,700 GBP2023-10-01 ~ 2025-03-31
Issue of Equity Instruments
4,114,700 GBP2023-10-01 ~ 2025-03-31
Average Number of Employees
32023-10-01 ~ 2025-03-31
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,570,000 GBP2025-03-31
4,640,000 GBP2023-09-30
Furniture and fittings
60,000 GBP2025-03-31
60,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,630,000 GBP2025-03-31
4,700,000 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,070,000 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,000 GBP2025-03-31
60,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,400 GBP2025-03-31
325,233 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,400 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,498,600 GBP2025-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2023-09-30
Land and buildings, Owned/Freehold
4,374,767 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
383,503 GBP2025-03-31
0 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
201,192 GBP2025-03-31
0 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
678,537 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2025-03-31
4,176,537 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
6,500 GBP2025-03-31
0 GBP2023-09-30
Bank Borrowings
0 GBP2025-03-31
678,537 GBP2023-09-30
Total Borrowings
Current
0 GBP2025-03-31
678,537 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2023-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-10-01 ~ 2023-09-30
  • BAM PROPCO (BURNSIDE) LIMITED
    Info
    Registered number 08861081
    First Floor, 15-17 The Crescent, Leatherhead, Surrey KT22 8DY
    PRIVATE LIMITED COMPANY incorporated on 2014-01-24 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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.