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.
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Gill, Warren Patrick
Born in December 1968Individual (3 offsprings)Officer2016-01-26 ~ nowOF - Director → CIF 0Mr Warren Patrick Gill
Born in December 1968Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gill, Zoe Marilyn
Born in July 1971Individual (2 offsprings)Officer2016-01-26 ~ nowOF - Director → CIF 0Mrs Zoe Marilyn Gill
Born in July 1971Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
OAKLEY SECRETARIAL SERVICES LIMITED
03283273The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents, 2610 offsprings)Officer2016-01-26 ~ 2016-01-26OF - Secretary → CIF 0
BURNHAM ACADIA LIMITED
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- Registered number 09970468
BURNHAM ACADIA LIMITED
Info132 Knightlow Road Harborne, Birmingham, West Midlands B17 8QAPRIVATE LIMITED COMPANY incorporated on 2016-01-26 (10 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-25CIF 0 BURNHAM ACADIA LIMITED
SRegistered number 09970468132 Knightlow Road, Harborne, Birmingham, West Midlands, England, B17 8QALimited Company in Uk Register Of Companies, EnglandCIF 1Limited Company in Uk Register Of Companies, England And WalesCIF 2
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CALTHORPE RECRUITMENT LIMITED
04818134132 Knightlow Road, Harborne, Birmingham, West MidlandsDissolved Corporate (4 parents)Person with significant control2019-03-31 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
MIDLAND PROPERTY SURVEYS LIMITED
07983851132 Knightlow Road, BirminghamActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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