logo
explain how to read the page

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 6
  • 1
    Kershaw, Keith
    Director born in November 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stanton, Edward
    Ceo born in February 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burke, Kyle Anthony
    Director born in March 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ferris, Steven Mark
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressC/o Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    474 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-01-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SOHO SQUARE CAPITAL I LP
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Tappin, Nicholas Stephen
    Finance Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 2
    Hughes, Vincent
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2021-06-25
    OF - Director → CIF 0
  • 3
    Morley, Andrew
    Director born in August 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Andrew Morley
    Born in August 1967
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Burke, Anthony
    Director born in June 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2022-08-23
    OF - Director → CIF 0
    Mr Anthony Burke
    Born in June 1962
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Edwards, Stephen Peter
    Company Director born in February 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Bhogaita, Rajesh Prabhashanker
    Company Director born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2021-01-15
    OF - Director → CIF 0
parent relation
Company in focus

BURKE INVESTMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BURKE INVESTMENTS LIMITED
    Info
    Registered number 09595784
    icon of addressC/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2015-05-18 and dissolved on 2024-03-18 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • BURKE INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressThe Courtyard, Green Lane, Heywood, England, OL10 2EX
    Private Limited Company
    CIF 1
  • BURKE INVESTMENTS LIMITED
    S
    Registered number 09595784
    icon of addressThe Courtyard, The Courtyard, Green Lane, Heywood, England, OL10 2EX
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBegbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressThe Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -488,965 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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