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

Mr Timothy John Burke

    Related profiles found in government register
  • Mr Timothy John Burke
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Timothy John
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Inglenook, Blindwell Hill Millbrook, Torpoint, Cornwall, PL10 1BG

      IIF 16
  • Burke, Timothy John
    British quantity surveyor born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Tim
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 91, North Hill, Plymouth, PL4 8JT, England

      IIF 39
  • Burke, Timothy John
    British quantity surveyor

    Registered addresses and corresponding companies
    • Inglenook, Blindwell Hill Millbrook, Torpoint, Cornwall, PL10 1BG

      IIF 40
child relation
Offspring entities and appointments
Active 12
  • 1
    72 Fielding Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 35 - Director → ME
  • 2
    BURKE RICKHARDS ARCHITECTURAL LIMITED - 2021-02-27
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    16,668 GBP2020-12-01 ~ 2021-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 3
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 37 - Director → ME
  • 4
    91 North Hill, Plymouth
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    9,718 GBP2020-05-01 ~ 2021-04-30
    Officer
    1995-04-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    72 Fielding Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,877 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    2023-11-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Office 5, Block 23 Royal William Yard, Plymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-02-14 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    72 Fielding Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    5,298 GBP2020-12-01 ~ 2021-11-30
    Officer
    2013-11-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 8
    72 Fielding Road, Chiswick, London
    Receiver Action Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -441,700 GBP2020-11-01 ~ 2021-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 9
    72 Fielding Road, Chiswick, London
    Receiver Action Corporate (2 parents)
    Profit/Loss (Company account)
    10,451 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 10
    Suite 501 Unit 2 Wycliffe Road, Northampton
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    43,058 GBP2019-05-01 ~ 2020-04-30
    Officer
    2009-04-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 11
    FORSITE CONSULTANCY SERVICES LIMITED - 2003-07-21
    TEXDESIGN LIMITED - 1993-11-26
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-17 ~ dissolved
    IIF 33 - Director → ME
  • 12
    72 Fielding Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -398,010 GBP2022-12-31
    Officer
    1997-01-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 17
  • 1
    72 Fielding Road, Chiswick, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -388,334 GBP2023-02-01 ~ 2024-01-31
    Officer
    2007-04-12 ~ 2008-11-13
    IIF 34 - Director → ME
  • 2
    72 Fielding Road, Chiswick, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -68,517 GBP2022-11-01 ~ 2023-10-31
    Officer
    2020-10-01 ~ 2024-03-04
    IIF 19 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-04
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    APN PROPERTY LTD. - 2006-11-06
    LONDON & CHESHIRE LTD - 2006-06-08
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-29 ~ 2008-01-05
    IIF 38 - Director → ME
    2007-03-29 ~ 2008-04-18
    IIF 40 - Secretary → ME
  • 4
    BURKE RICKHARDS (SOUTH EAST) LIMITED - 2010-02-05
    SHEARMATIC LIMITED - 1997-01-31
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    1996-12-04 ~ 2013-07-23
    IIF 18 - Director → ME
  • 5
    BURKE RICKHARDS ARCHITECTURAL LIMITED - 2021-02-27
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    16,668 GBP2020-12-01 ~ 2021-11-30
    Officer
    2015-11-20 ~ 2024-03-04
    IIF 25 - Director → ME
  • 6
    72 Fielding Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,877 GBP2021-05-01 ~ 2022-04-30
    Officer
    1995-05-10 ~ 2024-03-04
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-07
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 7
    Office 5, Block 23 Royal William Yard, Plymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-02-14 ~ 2024-03-04
    IIF 39 - Director → ME
  • 8
    72 Fielding Road, Chiswick, London
    Receiver Action Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -441,700 GBP2020-11-01 ~ 2021-10-31
    Officer
    2013-10-31 ~ 2024-03-04
    IIF 30 - Director → ME
  • 9
    2 Berkeley Cottages, Stoke, Plymouth, Devon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    69,079 GBP2024-04-30
    Officer
    2015-04-17 ~ 2020-03-31
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 10
    2 Berkeley Cottages, Collingwood Road, Plymouth, Devon, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    30,127 GBP2024-02-29
    Officer
    2015-02-11 ~ 2020-02-14
    IIF 24 - Director → ME
  • 11
    72 Fielding Road, Chiswick, London
    Receiver Action Corporate (2 parents)
    Profit/Loss (Company account)
    10,451 GBP2020-04-01 ~ 2021-03-31
    Officer
    1994-03-14 ~ 2024-03-04
    IIF 31 - Director → ME
  • 12
    72 Fielding Road, Chiswick, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    91,263 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-09-01 ~ 2008-04-20
    IIF 36 - Director → ME
  • 13
    HIGHGROVE MANAGEMENT LIMITED - 2022-10-17
    FISHCOMBE COVE (BRIXHAM) LIMITED - 2012-10-30
    72 Fielding Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    722 GBP2023-05-01 ~ 2024-04-30
    Officer
    2012-04-26 ~ 2012-10-30
    IIF 28 - Director → ME
  • 14
    72 Fielding Road, Chiswick, London, United Kingdom
    Receiver Action Corporate (3 parents)
    Profit/Loss (Company account)
    -26,739 GBP2022-11-01 ~ 2023-10-31
    Officer
    2020-08-25 ~ 2024-03-04
    IIF 20 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-12-01
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 15
    72 Fielding Road, Chiswick, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,765 GBP2022-11-01 ~ 2023-10-31
    Officer
    2020-10-02 ~ 2023-11-06
    IIF 22 - Director → ME
    Person with significant control
    2020-10-03 ~ 2021-01-04
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 16
    Plymouth College, Ford Park, Plymouth, Devon
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-12-02 ~ 2017-03-13
    IIF 16 - Director → ME
  • 17
    72 Fielding Road, Chiswick, London, England
    Receiver Action Corporate (3 parents)
    Profit/Loss (Company account)
    -1,306 GBP2022-11-01 ~ 2023-10-31
    Officer
    2020-10-02 ~ 2024-03-04
    IIF 21 - Director → ME
    Person with significant control
    2020-10-03 ~ 2021-01-04
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
© 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.