The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Burnham, Spencer Charles

    Related profiles found in government register
  • Burnham, Spencer Charles
    British british born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, England

      IIF 1
  • Burnham, Spencer Charles
    British chief executive born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood House, Church Lane, Evenley, Brackley, NN13 5SG, England

      IIF 2
  • Burnham, Spencer Charles
    British company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood House, Church Lane, Evenley, Brackley, NN13 5SG, England

      IIF 3 IIF 4

    • Beechwood House, Church Lane, Evenley, Northamptonshire, NN13 5SG, England

      IIF 5
  • Burnham, Spencer Charles
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood House, Church Lane, Brackley, NN13 5SG, United Kingdom

      IIF 6

    • Beechwood House, Church Lane, Evenley, Brackley, NN13 5SG, England

      IIF 7

    • Beechwood House, Church Lane, Evenley, Brackley, Northamptonshire, NN13 5SG, England

      IIF 8

    • Beechwood House, Church Lane, Evenley, Brackley, Northamptonshire, NN13 5SG, United Kingdom

      IIF 9 IIF 10

    • Kentle Wood House, Browns Road, Daventry, NN11 4NS, England

      IIF 11 IIF 12

    • Kentle Wood House, Browns Road, Daventry, Northamptonshire, NN11 4NS, England

      IIF 13 IIF 14

    • Moorgate House, 201, Silbury Boulevard, Milton Keynes, MK9 1LZ, England

      IIF 15 IIF 16 IIF 17
  • Burnham, Spencer Charles
    British landscape contractor born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood House, Church Lane, Evenley, Brackley, Northamptonshire, NN13 5SG, United Kingdom

      IIF 18
  • Burnham, Spencer Charles
    British operations director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Cropton House, Three Tuns Lane, Formby, Liverpool, L37 4AQ, United Kingdom

      IIF 19
  • Burnham, Spencer Charles
    British renewable energy born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 115p, Olympic Avenue, Milton, Abingdon, OX14 4SA, England

      IIF 20
  • Burnham, Spencer Charles
    born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Browns, Road, Daventry, NN11 4NS, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Kentle Wood House, Browns Road, Daventry, Northamptonshire, NN11 4NS, England

      IIF 24
  • Mr Spencer Burnham
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood House, Church Lane, Evenley, Brackley, NN13 5SG, England

      IIF 25
  • Mr Spencer Charles Burnham
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 115p, Olympic Avenue, Milton, Abingdon, OX14 4SA, England

      IIF 26

    • Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, England

      IIF 27

    • Beechwood House, Church Lane, Brackley, NN13 5SG, United Kingdom

      IIF 28

    • Beechwood House, Church Lane, Evenley, Brackley, NN13 5SG, England

      IIF 29

    • Kentle Wood House, Browns Road, Daventry, Northamptonshire, NN11 4NS, England

      IIF 30

    • Xetrov Property Limited, Gowdall Lane, Pollington, Goole, DN14 0AU, England

      IIF 31
  • Mr Spencer Charles Burnham
    British born in November 1974

    Resident in British

    Registered addresses and corresponding companies

    • 8, Drayton Park, Daventry, NN11 8TB, England

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 2
    Peterbridge House, 3 The Lakes, Northampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -166 GBP2018-06-30
    Officer
    2014-12-08 ~ dissolved
    IIF 7 - director → ME
  • 3
    Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 11 - director → ME
  • 4
    Griffins Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,873 GBP2018-04-30
    Officer
    2016-04-25 ~ dissolved
    IIF 17 - director → ME
  • 5
    Beechwood House, Church Lane, Evenley, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,931 GBP2018-12-31
    Officer
    2016-03-23 ~ dissolved
    IIF 5 - director → ME
  • 6
    EARTHWORM ENERGY PLC - 2015-02-16
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -745,166 GBP2017-11-29
    Officer
    2013-08-05 ~ dissolved
    IIF 20 - director → ME
  • 7
    Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 8
    Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Peterbridge House, 3 The Lakes, Northampton, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 15 - director → ME
  • 10
    Beechwood House Church Lane, Evenley, Brackley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    833 GBP2018-12-31
    Officer
    2016-03-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2015-07-16 ~ dissolved
    IIF 14 - director → ME
  • 12
    Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 12 - director → ME
  • 13
    Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 13 - director → ME
  • 14
    Xetrov House, Browns Road, Daventry, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,762,570 GBP2023-12-31
    Officer
    2022-01-28 ~ now
    IIF 2 - director → ME
  • 15
    BURNHAM LANDSCAPES LIMITED - 2021-12-01
    Xetrov House, Browns Road, Daventry, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,303,688 GBP2023-12-31
    Officer
    2004-06-29 ~ now
    IIF 9 - director → ME
Ceased 10
  • 1
    EARTHWORM BIOMASS LIMITED - 2016-04-08
    Merchant House, 5 East St. Helen Street, Abingdon, England
    Dissolved corporate (1 parent, 18 offsprings)
    Equity (Company account)
    -660,558 GBP2020-11-30
    Officer
    2014-11-04 ~ 2020-02-21
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 29 - Has significant influence or control → OE
  • 2
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,558,887 GBP2018-10-31
    Officer
    2016-10-06 ~ 2020-02-21
    IIF 6 - director → ME
    Person with significant control
    2016-10-06 ~ 2020-03-09
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MERIDEN HOLDINGS LIMITED - 2021-12-07
    Basepoint, Pine Grove, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    -217,870 GBP2021-04-30
    Officer
    2016-04-25 ~ 2020-02-21
    IIF 16 - director → ME
  • 4
    EARTHWORM LIMITED - 2020-01-15
    EARTHWORM PLC - 2015-02-16
    Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -56,137 GBP2018-12-31
    Officer
    2011-05-06 ~ 2020-02-21
    IIF 10 - director → ME
  • 5
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -2,525,753 GBP2018-04-30
    Officer
    2016-04-10 ~ 2020-02-27
    IIF 4 - director → ME
    Person with significant control
    2016-04-10 ~ 2020-02-27
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EARTHWORM OPERATIONS LIMITED - 2019-12-11
    EARTHWORM LTD. - 2011-05-06
    North Cottage, Reading Road, Goring, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,580,749 GBP2020-12-31
    Officer
    2008-06-23 ~ 2020-04-03
    IIF 18 - director → ME
  • 7
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2015-12-22 ~ 2016-06-09
    IIF 22 - llp-designated-member → ME
  • 8
    Buckland House 12 William Prance Road, Plymouth Nternational Bus Park, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    2016-01-12 ~ 2016-06-09
    IIF 21 - llp-designated-member → ME
  • 9
    WARS TRADING LTD - 2021-05-05
    SRAW TRADING LTD - 2020-11-20
    WARS TRADING LTD - 2020-11-17
    1st Floor Cropton House Three Tuns Lane, Formby, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-01 ~ 2021-06-02
    IIF 19 - director → ME
  • 10
    BURNHAM LANDSCAPES LIMITED - 2021-12-01
    Xetrov House, Browns Road, Daventry, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,303,688 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-15
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-10-20 ~ 2021-11-26
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.