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
    Ackford, Roger
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2021-05-24 ~ now
    OF - director → CIF 0
  • 2
    Wilkie, Stuart Gavin
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2021-05-24 ~ now
    OF - director → CIF 0
  • 3
    Mr Richard Thomas Batten
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hodge, Carina Mary
    Director born in April 1983
    Individual (5 offsprings)
    Officer
    2021-02-27 ~ now
    OF - director → CIF 0
    Ms Carina Mary Hodge
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    2021-02-27 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Haigh, Nicola Anne
    Director born in April 1986
    Individual (4 offsprings)
    Officer
    2021-02-27 ~ now
    OF - director → CIF 0
    Mrs Nicola Anne Haigh
    Born in April 1986
    Individual (4 offsprings)
    Person with significant control
    2021-03-02 ~ now
    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
    Mrs Maxine Mary Batten
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Batten, Richard Thomas
    Haulier born in February 1957
    Individual (1 offspring)
    Officer
    2021-02-27 ~ 2023-06-29
    OF - director → CIF 0
  • 2
    Ms Nicola Batten
    Born in April 1986
    Individual
    Person with significant control
    2021-03-02 ~ 2022-07-23
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BURCOMBE GROUP SW LIMITED

Previous name
BURCOMBE HOLDINGS LIMITED - 2024-03-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BURCOMBE GROUP SW LIMITED
    Info
    BURCOMBE HOLDINGS LIMITED - 2024-03-29
    Registered number 13232676
    Harscombe House, 1 Darklake View Estover, Plymouth, Devon PL6 7TL
    Private Limited Company incorporated on 2021-02-27 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • BURCOMBE GROUP SW LIMITED
    S
    Registered number 13232676
    Harscombe House, 1 Darklake View Estover, Plymouth, Devon, United Kingdom, PL6 7TL
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • BURCOMBE HOLDINGS LIMITED
    S
    Registered number 13232676
    1, Darklake View, Estover, Plymouth, England, PL6 7TL
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • BURCOMBE HOLDINGS LIMITED
    S
    Registered number 13232676
    Harscombe House, Darklake View, Estover, Plymouth, England, PL6 7TL
    Limited Company in England Companies Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    B & C CONCRETE LTD - 2020-10-16
    Harscombe House, 1 Darklake View, Estover, Plymouth
    Corporate (3 parents)
    Equity (Company account)
    179,069 GBP2023-09-30
    Person with significant control
    2021-05-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Harscombe House 1 Darklake View, Estover, Plymouth, Devon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,715,114 GBP2023-09-30
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Burcombe Haulage, St Dominick, Saltash, Cornwall, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -282,812 GBP2023-09-30
    Person with significant control
    2021-05-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -13,489 GBP2023-09-30
    Person with significant control
    2021-05-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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