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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 5
  • 1
    Peters, Peggy Victoria
    Secretary born in November 1942
    Individual (1 offspring)
    Officer
    ~ 2011-09-01
    OF - Director → CIF 0
    Peters, Peggy Victoria
    Individual (1 offspring)
    Officer
    ~ 2005-12-01
    OF - Secretary → CIF 0
    Peters, Peggy Victoria
    Secretary
    Individual (1 offspring)
    2005-12-02 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 2
    Peters, Hannah Dorothea
    Secretary
    Individual (1 offspring)
    Officer
    2005-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Peters, Anthony John
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2011-03-27 ~ now
    OF - Director → CIF 0
    Mr Anthony John Peters
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Peters, James
    Accountant born in October 1939
    Individual (5 offsprings)
    Officer
    ~ 2015-03-17
    OF - Director → CIF 0
  • 5
    Mrs Hannah Peters
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2025-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Hannah Peters
    Born in March 2017
    Individual (1 offspring)
    Person with significant control
    2017-03-17 ~ 2025-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BURWOOD (PINNER) LIMITED

Period: 1984-03-23 ~ now
Company number: 01519361
Registered names
BURWOOD (PINNER) LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
2,374 GBP2024-09-30
3,165 GBP2023-09-30
Debtors
41,245 GBP2024-09-30
56,646 GBP2023-09-30
Cash at bank and in hand
175,637 GBP2024-09-30
110,627 GBP2023-09-30
Current Assets
216,882 GBP2024-09-30
167,273 GBP2023-09-30
Net Current Assets/Liabilities
166,873 GBP2024-09-30
122,616 GBP2023-09-30
Net Assets/Liabilities
169,247 GBP2024-09-30
125,781 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
168,247 GBP2024-09-30
124,781 GBP2023-09-30
Equity
169,247 GBP2024-09-30
125,781 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
96,691 GBP2024-09-30
96,691 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
96,691 GBP2024-09-30
96,691 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,326 GBP2024-09-30
57,326 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,952 GBP2024-09-30
54,161 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
791 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,374 GBP2024-09-30
3,165 GBP2023-09-30
Trade Debtors/Trade Receivables
24,723 GBP2024-09-30
26,410 GBP2023-09-30
Other Debtors
16,522 GBP2024-09-30
30,236 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
46,385 GBP2024-09-30
44,346 GBP2023-09-30
Other Creditors
Amounts falling due within one year
3,624 GBP2024-09-30
311 GBP2023-09-30

Related profiles found in government register
  • BURWOOD (PINNER) LIMITED
    Info
    BURWOOD SECRETARIAL SERVICES LIMITED - 1984-03-23
    Registered number 01519361
    9 The Fairway, Northwood, Middlesex HA6 3DZ
    PRIVATE LIMITED COMPANY incorporated on 1980-09-29 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • BURWOOD (PINNER) LIMITED
    S
    Registered number missing
    4 Paines Lane, Pinner, Middlesex, HA5 3DQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BACK CON IT LIMITED
    03986735
    128 Drysdale Avenue, Chingford, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-29 ~ 2012-05-31
    CIF 7 - Secretary → ME
  • 2
    DUNKLEY ROOFING LIMITED
    06229921
    6 Cross Lanes, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2007-04-27 ~ 2010-04-01
    CIF 2 - Secretary → ME
  • 3
    FIRM BELIEFS LIMITED
    05481729
    9 The Fairway, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ 2010-06-01
    CIF 3 - Secretary → ME
  • 4
    HALTON ROAD MANAGEMENT COMPANY LIMITED
    06474611 02307109
    Brackley Hambleton Close, Harefield, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2008-01-16 ~ 2010-01-11
    CIF 1 - Secretary → ME
  • 5
    IPR LICENSE LTD
    07972967
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (11 parents)
    Officer
    2013-12-16 ~ 2016-05-20
    CIF 6 - Secretary → ME
  • 6
    SMART GROUP SERVICES LIMITED - now
    OFFICE CLEAN UK LTD
    - 2017-10-18 05699197 10892942
    CORAL CLEANING COMPANY LIMITED
    - 2008-10-08 05699197
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-06 ~ 2010-02-01
    CIF 5 - Secretary → ME
  • 7
    WINDOW CLEAN UK LTD - now
    THE WINDOW CLEANING COMPANY LIMITED
    - 2009-03-27 04176042
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2007-02-27
    CIF 4 - Secretary → ME

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