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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Kirch, Peter Norman
Company Director born in July 1929Individual (10 offsprings)Officer~ 1994-06-21OF - Director → CIF 0Kirch, Peter Norman
Individual (10 offsprings)Officer~ 1994-06-21OF - Secretary → CIF 0 - 2
Shamia, Yousif Abraham
Company Director born in July 1925Individual (4 offsprings)Officer~ 1994-06-21OF - Director → CIF 0 - 3
Arazi, Ariel Laurent
Asset Manager born in May 1968Individual (16 offsprings)Officer2004-01-20 ~ 2011-11-15OF - Director → CIF 0 - 4
Nicolson, Mark Malise
Banker born in September 1954Individual (23 offsprings)Officer1994-05-31 ~ 2006-03-20OF - Director → CIF 0 - 5
Mr Richard Michael Baldock
Born in January 1967Individual (86 offsprings)Person with significant control2025-03-28 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 6
Shamoon, Daniel
Born in February 1975Individual (36 offsprings)Officer2006-12-31 ~ nowOF - Director → CIF 0Mr Daniel Shamoon
Born in February 1975Individual (36 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
King, Beverly Brendon
Company Director born in April 1966Individual (91 offsprings)Officer2005-01-03 ~ 2006-12-31OF - Director → CIF 0 - 8
Shamoon Arazi, Jennica Sarina
Born in August 1973Individual (26 offsprings)Officer2011-11-15 ~ nowOF - Director → CIF 0Ms Jennica Sarina Shamoon Arazi
Born in August 1973Individual (26 offsprings)Person with significant control2016-04-06 ~ 2025-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Shamoon, David Moshe
Company Director born in July 1930Individual (8 offsprings)Officer~ 2011-11-15OF - Director → CIF 0 - 11
Neild, Frederick John
Chartered Accountant born in January 1942Individual (10 offsprings)Officer~ 2005-01-01OF - Director → CIF 0 - 12
Correia, Jose Ernesto Valentino
Individual (17 offsprings)Officer1996-04-30 ~ 2007-01-31OF - Secretary → CIF 0 - 13
Capelen, Patrick Jamys
Born in July 1991Individual (13 offsprings)Officer2025-12-01 ~ nowOF - Director → CIF 0 - 14
Shamoon, Veronica Elisabeth
Company Director born in July 1945Individual (6 offsprings)Officer2014-02-01 ~ 2024-04-01OF - Director → CIF 0 - 15
Norris, John Robert
Chartered Accountant born in August 1924Individual (7 offsprings)Officer~ 1994-06-21OF - Director → CIF 0Norris, John Robert
Chartered AccountantIndividual (7 offsprings)Officer1994-08-17 ~ 1996-04-30OF - Secretary → CIF 0
Company in focus
BURSHA HOLDINGS LIMITED
Period: 1979-12-31 ~ now
Company number: 01432147
Registered names
BURSHA HOLDINGS LIMITED - now
GLENCOPEN LIMITED - 1979-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
100,369 GBP2024-09-30
107,861 GBP2023-09-30
Fixed Assets - Investments
1,763,300 GBP2024-09-30
1,763,300 GBP2023-09-30
Fixed Assets
1,863,669 GBP2024-09-30
1,871,161 GBP2023-09-30
Debtors
28,406,995 GBP2024-09-30
13,387,675 GBP2023-09-30
Cash at bank and in hand
2,536,654 GBP2024-09-30
5,424,116 GBP2023-09-30
Current Assets
30,943,649 GBP2024-09-30
18,811,791 GBP2023-09-30
Net Current Assets/Liabilities
27,532,787 GBP2024-09-30
11,734,589 GBP2023-09-30
Total Assets Less Current Liabilities
29,396,456 GBP2024-09-30
13,605,750 GBP2023-09-30
Net Assets/Liabilities
2,848,085 GBP2024-09-30
6,439,935 GBP2023-09-30
Equity
Called up share capital
535,000 GBP2024-09-30
535,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,237,004 GBP2024-09-30
5,781,190 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
125,000 GBP2024-09-30
125,000 GBP2023-09-30
Furniture and fittings
585,896 GBP2024-09-30
573,794 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
710,896 GBP2024-09-30
698,794 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
47,664 GBP2024-09-30
35,748 GBP2023-09-30
Furniture and fittings
562,863 GBP2024-09-30
555,185 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
610,527 GBP2024-09-30
590,933 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
11,916 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
7,678 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,594 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
77,336 GBP2024-09-30
Furniture and fittings
23,033 GBP2024-09-30
18,609 GBP2023-09-30
Trade Debtors/Trade Receivables
405,024 GBP2024-09-30
36,760 GBP2023-09-30
Other Taxation & Social Security Payable
Current
111,112 GBP2024-09-30
26,441 GBP2023-09-30
Other Creditors
Current
3,138,730 GBP2024-09-30
3,653,157 GBP2023-09-30
Creditors
Current
3,410,862 GBP2024-09-30
7,077,202 GBP2023-09-30
Other Creditors
Non-current
6,548,371 GBP2024-09-30
7,165,815 GBP2023-09-30
Bank Borrowings
20,000,000 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
7,165,815 GBP2023-09-30
Related profiles found in government register
BURSHA HOLDINGS LIMITED
InfoGLENCOPEN LIMITED - 1979-12-31Registered number 014321474th Floor 399-401 Strand, London WC2R 0LTPRIVATE LIMITED COMPANY incorporated on 1979-06-21 (46 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-09-25CIF 0BURSHA HOLDINGS LIMITED
SRegistered number 014321474th Floor, 399-401 Strand, London, England, WC2R 0LTLimited Company in England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 1
BURSHA (30CPS) LTD
038360774th Floor 399-401 Strand, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
BURSHA (515SA) LTD
038360754th Floor 399-401 Strand, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
SHELGATE PROPERTY CO. LIMITED
007969834th Floor 399-401 Strand, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4COURTEASY LIMITED - 1998-09-22147 Stamford Hill, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2025-04-30CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5
UGS INVESTMENTS LIMITED
078481454th Floor 399-401 Strand, London, EnglandActive Corporate (5 parents)Person with significant control2018-06-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6
UGS MK LIMITED
074727604th Floor 399-401 Strand, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 7
UGS NORTHAMPTON LIMITED
070220964th Floor 399-401 Strand, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.