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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 2
  • 1
    Clarkson, Alexander James
    Born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
    Alexander Clarkson
    Born in July 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-03-17 ~ 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
  • 2
    Parkinson, Michael
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
    Mr Michael John Parkinson
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Evans, Richard David
    Chief Operating Officer born in June 1959
    Individual
    Officer
    icon of calendar 2023-03-17 ~ 2024-08-12
    OF - Director → CIF 0
parent relation
Company in focus

BAMBURGH GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
411,191 GBP2025-03-31
411,191 GBP2024-03-31
Net Current Assets/Liabilities
-183,392 GBP2025-03-31
-184,034 GBP2024-03-31
Total Assets Less Current Liabilities
227,799 GBP2025-03-31
227,157 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Share premium
224,090 GBP2025-03-31
224,090 GBP2024-03-31
Retained earnings (accumulated losses)
1,709 GBP2025-03-31
1,067 GBP2024-03-31
Equity
227,799 GBP2025-03-31
227,157 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-03-17 ~ 2024-03-31
Investments in group undertakings and participating interests
411,191 GBP2025-03-31
411,191 GBP2024-03-31
Amounts owed to group undertakings
Current
183,392 GBP2025-03-31
184,034 GBP2024-03-31

Related profiles found in government register
  • BAMBURGH GROUP LIMITED
    Info
    Registered number 14737392
    icon of addressThe Royal Exchange 6th Floor, St Annes Square, Manchester M2 7FE
    PRIVATE LIMITED COMPANY incorporated on 2023-03-17 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • BAMBURGH GROUP LIMITED
    S
    Registered number 14737392
    icon of addressBloc, 17 Marble Street, Manchester, England, M2 3AW
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIAGNOSTIC CAPITAL LIMITED - 2016-10-17
    icon of addressThe Royal Exchange, 6th Floor, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,198,295 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.