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

Previous name
BURWOOD SECRETARIAL SERVICES LIMITED - 1984-03-23
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
    icon of address9 The Fairway, Northwood, Middlesex HA6 3DZ
    PRIVATE LIMITED COMPANY incorporated on 1980-09-29 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • BURWOOD (PINNER) LIMITED
    S
    Registered number missing
    icon of address4 Paines Lane, Pinner, Middlesex, HA5 3DQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    icon of address128 Drysdale Avenue, Chingford, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-29 ~ 2012-05-31
    CIF 7 - Secretary → ME
  • 2
    icon of address9 The Fairway, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    481 GBP2024-03-31
    Officer
    icon of calendar 2007-04-27 ~ 2010-04-01
    CIF 2 - Secretary → ME
  • 3
    icon of address9 The Fairway, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-07 ~ 2010-06-01
    CIF 3 - Secretary → ME
  • 4
    icon of address9 The Fairway, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-01-16 ~ 2010-01-11
    CIF 1 - Secretary → ME
  • 5
    icon of address6 Copperkins Grove, Amersham, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,294,183 GBP2023-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2016-05-20
    CIF 6 - Secretary → ME
  • 6
    OFFICE CLEAN UK LTD - 2017-10-18
    CORAL CLEANING COMPANY LIMITED - 2008-10-08
    icon of addressC/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    249,834 GBP2024-03-31
    Officer
    icon of calendar 2006-02-06 ~ 2010-02-01
    CIF 5 - Secretary → ME
  • 7
    THE WINDOW CLEANING COMPANY LIMITED - 2009-03-27
    icon of addressC/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92,310 GBP2024-03-31
    Officer
    icon of calendar 2006-03-14 ~ 2007-02-27
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.