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 3
  • 1
    Henderson, John Rae
    Director born in February 1950
    Individual (17 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Rawson Ellsworth
    Born in December 1946
    Individual (12 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Mrs Patricia Friend Ellsworth
    Born in June 1948
    Individual (11 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Greensill, Betty
    Director born in February 1915
    Individual
    Officer
    ~ 2008-04-06
    OF - Director → CIF 0
  • 2
    Warren, Drew Victor
    Company Director born in November 1965
    Individual
    Officer
    2012-03-12 ~ 2013-10-22
    OF - Director → CIF 0
  • 3
    Jennens, Pollyanna
    Managing Director + Company Se born in July 1970
    Individual (2 offsprings)
    Officer
    2001-06-12 ~ 2008-08-15
    OF - Director → CIF 0
    Jennens, Pollyanna
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 4
    Gillan, Crawford Wilson
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2013-10-22 ~ 2015-02-16
    OF - Director → CIF 0
    Gillan, Crawford Wilson
    Individual (4 offsprings)
    Officer
    2013-10-22 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 5
    Jennens, Neil Clive
    Chairman born in April 1942
    Individual
    Officer
    ~ 2008-08-15
    OF - Director → CIF 0
    Jennens, Neil Clive
    Individual
    Officer
    ~ 1998-10-01
    OF - Secretary → CIF 0
  • 6
    Coulombeau, Gilles Maire Jean Francois
    Business Director born in December 1955
    Individual (3 offsprings)
    Officer
    2008-08-15 ~ 2013-10-22
    OF - Director → CIF 0
  • 7
    Lang, Brian
    Business Director born in February 1957
    Individual (1 offspring)
    Officer
    2008-08-15 ~ 2013-10-22
    OF - Director → CIF 0
  • 8
    Hawley, Frederick William
    Business Director born in October 1946
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ 2013-10-22
    OF - Director → CIF 0
parent relation
Company in focus

JOHN BURN & COMPANY (BIRMINGHAM) LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
11,212 GBP2023-09-30
11,212 GBP2022-09-30
Net Assets/Liabilities
11,212 GBP2023-09-30
11,212 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
11,112 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 2 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
11,212 GBP2023-09-30
11,212 GBP2022-09-30

  • JOHN BURN & COMPANY (BIRMINGHAM) LIMITED
    Info
    Registered number 00151048
    31 Athena Avenue, Elgin Industrial Estate, Swindon SN2 8EJ
    Private Limited Company incorporated on 1918-07-26 (106 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.