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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 10
  • 1
    Biber, Hettie
    Company Director born in May 1920
    Individual (5 offsprings)
    Officer
    (before 1991-11-04) ~ 2014-10-04
    OF - Director → CIF 0
    Biber, Hettie
    Individual (5 offsprings)
    Officer
    (before 1991-11-04) ~ 2014-10-04
    OF - Secretary → CIF 0
  • 2
    Biber, Natasha Lily
    Born in December 1992
    Individual (5 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Cunnick, Raymond
    Individual (5 offsprings)
    Officer
    2009-03-16 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 4
    Biber, Saul David
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2000-08-18 ~ now
    OF - Director → CIF 0
    Mr Saul David Biber
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mr Paul Levy
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2025-09-16 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Mr Christopher Walker
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-16
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Mr Nicholas Peter Michaels
    Born in November 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-29
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Biber, Simon
    Company Director born in May 1916
    Individual (5 offsprings)
    Officer
    (before 1991-11-04) ~ 2008-12-24
    OF - Director → CIF 0
  • 9
    Biber, Marlon Jack
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 10
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2016-01-29 ~ 2022-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BURROX INVESTMENTS LIMITED

Period: 1965-07-22 ~ now
Company number: 00854881
Registered name
BURROX INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
5,875,000 GBP2025-03-31
5,875,000 GBP2024-03-31
Debtors
1,206,915 GBP2025-03-31
1,178,709 GBP2024-03-31
Cash at bank and in hand
948,766 GBP2025-03-31
775,374 GBP2024-03-31
Current Assets
2,155,681 GBP2025-03-31
1,954,083 GBP2024-03-31
Net Current Assets/Liabilities
1,748,688 GBP2025-03-31
1,803,868 GBP2024-03-31
Total Assets Less Current Liabilities
7,623,688 GBP2025-03-31
7,678,868 GBP2024-03-31
Net Assets/Liabilities
6,568,820 GBP2025-03-31
6,624,000 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Other miscellaneous reserve
4,710,462 GBP2025-03-31
4,710,462 GBP2024-03-31
Retained earnings (accumulated losses)
1,858,356 GBP2025-03-31
1,913,536 GBP2024-03-31
Equity
6,568,820 GBP2025-03-31
6,624,000 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
5,875,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,206,915 GBP2025-03-31
1,178,709 GBP2024-03-31
Other Taxation & Social Security Payable
Current
75,019 GBP2025-03-31
74,036 GBP2024-03-31
Other Creditors
Current
331,974 GBP2025-03-31
76,179 GBP2024-03-31
Creditors
Current
406,993 GBP2025-03-31
150,215 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • BURROX INVESTMENTS LIMITED
    Info
    Registered number 00854881
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1965-07-22 (60 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.