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 3
  • 1
    Siko, John Alan
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2020-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Jamie
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ dissolved
    OF - Director → CIF 0
    Mr Jamie Clarke
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2020-11-18 ~ 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
  • 3
    Wood, Graham James
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2020-11-18 ~ dissolved
    OF - Director → CIF 0
    Mrs Graham James Wood
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2020-11-18 ~ 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 1
  • 27, Old Gloucester Street, London, United Kingdom
    Corporate
    Officer
    2020-11-18 ~ 2022-06-17
    PE - Director → CIF 0
    Person with significant control
    2020-11-18 ~ 2022-06-17
    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
parent relation
Company in focus

BURNHAM GLOBAL UK LTD.

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-11-30
100 GBP2021-11-30
Net Assets/Liabilities
100 GBP2022-11-30
100 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Equity
100 GBP2022-11-30
100 GBP2021-11-30

  • BURNHAM GLOBAL UK LTD.
    Info
    Registered number 13029014
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2020-11-18 and dissolved on 2024-12-03 (4 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.