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.
- 1
Haigh, Nicola Anne
Born in April 1986Individual (4 offsprings)Officer
2021-02-27 ~ nowOF - Director → CIF 0Mrs Nicola Anne Haigh
Born in April 1986Individual (4 offsprings)Person with significant control 2021-03-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ackford, Roger
Born in August 1968Individual (4 offsprings)Officer 2021-05-24 ~ nowOF - Director → CIF 0 - 3
Mr Richard Thomas Batten
Born in February 1957Individual (1 offspring)Person with significant control 2021-03-02 ~ nowPE - Has significant influence or control → CIF 0 - 4
Wilkie, Stuart Gavin
Born in May 1977Individual (3 offsprings)Officer 2021-05-24 ~ nowOF - Director → CIF 0 - 5
Mrs Maxine Mary Batten
Born in December 1958Individual (1 offspring)Person with significant control 2021-03-02 ~ nowPE - Has significant influence or control → CIF 0 - 6
Hodge, Carina Mary
Born in April 1983Individual (5 offsprings)Officer 2021-02-27 ~ nowOF - Director → CIF 0Ms Carina Mary Hodge
Born in April 1983Individual (5 offsprings)Person with significant control 2021-02-27 ~ nowPE - 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
- 1
Ms Nicola Batten
Born in April 1986Individual (4 offsprings)Person with significant control 2021-03-02 ~ 2022-07-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Batten, Richard Thomas
Haulier born in February 1957Individual (1 offspring)Officer 2021-02-27 ~ 2023-06-29OF - Director → CIF 0
BURCOMBE GROUP SW LIMITED
Previous name
Standard Industrial Classification
BURCOMBE GROUP SW LIMITED
InfoBURCOMBE HOLDINGS LIMITED - 2024-03-29Registered number 13232676
Harscombe House, 1 Darklake View Estover, Plymouth, Devon PL6 7TLPRIVATE LIMITED COMPANY incorporated on 2021-02-27 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0BURCOMBE GROUP SW LIMITED
SRegistered number 13232676Harscombe House, 1 Darklake View Estover, Plymouth, Devon, United Kingdom, PL6 7TLPrivate Limited Company in Registrar Of Companies For England And Wales, United KingdomCIF 1BURCOMBE GROUP SW LIMITED
SRegistered number 13232676Harscombe House, Darklake View, Estover, Plymouth, England, PL6 7TLPrivate Limited Company in Registrar Of Companies For England And Wales, United KingdomCIF 2BURCOMBE HOLDINGS LIMITED
SRegistered number 132326761, Darklake View, Estover, Plymouth, England, PL6 7TLPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 3
- 1
BURCOMBE CONCRETE LTD
- nowB & C CONCRETE LTD - 2020-10-16Harscombe House, 1 Darklake View, Estover, PlymouthActive Corporate (3 parents)Equity (Company account)207,534 GBP2024-09-30Person with significant control 2021-05-19 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2Harscombe House 1 Darklake View, Estover, Plymouth, Devon, United KingdomActive Corporate (5 parents)Equity (Company account)7,912,799 GBP2024-09-30Person with significant control 2021-03-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3C/o Burcombe Haulage, St Dominick, Saltash, Cornwall, United KingdomActive Corporate (4 parents)Equity (Company account)-220,624 GBP2024-09-30Person with significant control 2021-05-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4Harscombe House, 1 Darklake View, Estover, Plymouth, United KingdomActive Corporate (4 parents)Equity (Company account)-18,020 GBP2024-09-30Person with significant control 2021-05-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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