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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 8
  • 1
    Pargin, John Patrick
    Born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Wade, Darren Bradley
    Born in January 1964
    Individual (2 offsprings)
    Officer
    ~ 1992-12-24
    OF - Director → CIF 0
  • 3
    Osborne, George Roy
    Born in June 1938
    Individual (6 offsprings)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 4
    Osborne, Anna Bell Mclean
    Born in October 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
    Osborne, Anna Bell Mclean
    Individual (2 offsprings)
    Officer
    ~ 1995-05-16
    OF - Secretary → CIF 0
  • 5
    Osborne, Mark Roy
    Born in April 1962
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Osborne, Mark Roy
    Individual (5 offsprings)
    Officer
    1995-05-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Henson, Ian Hay
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1995-05-16 ~ 2009-11-05
    OF - Director → CIF 0
  • 7
    Osborne, Jonathan Neil
    Born in April 1966
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    ABBEY GLASS (DERBY) LIMITED
    - now 03042266 01161795
    VISUAL BONUS LIMITED - 1995-05-18
    Wetherby Road, Ascot Drive, Derby, Derbyshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURTON GLASS LIMITED

Period: 1997-02-11 ~ now
Company number: 01161795
Registered names
BURTON GLASS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Current Assets
26,000 GBP2024-05-31
26,000 GBP2023-05-31
Net Current Assets/Liabilities
26,000 GBP2024-05-31
26,000 GBP2023-05-31
Total Assets Less Current Liabilities
26,000 GBP2024-05-31
26,000 GBP2023-05-31
Equity
26,000 GBP2024-05-31
26,000 GBP2023-05-31

  • BURTON GLASS LIMITED
    Info
    VISUAL BONUS LIMITED - 1997-02-11
    ABBEY GLASS (DERBY) LIMITED - 1997-02-11
    Registered number 01161795
    C/o Abbey Glass, Wetherby Road, Ascot Drive, Derby DE24 8HL
    PRIVATE LIMITED COMPANY incorporated on 1974-03-04 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.