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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 2
  • 1
    Wickens, Graham Campbell
    Surveyor born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Mr Graham Campbell Wickens
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wickens, Noreen Ann
    Company Secretary born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Wickens, Noreen Ann
    Individual (2 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
    Mrs Noreen Ann Wickens
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BURWOOD HOUSE SECURITIES LIMITED

Previous name
STOPROFIT LIMITED - 1982-02-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1 GBP2022-11-30
Debtors
15,323 GBP2022-11-30
Cash at bank and in hand
13 GBP2022-11-30
Current Assets
15,337 GBP2022-11-30
Creditors
Amounts falling due within one year
-90,815 GBP2023-11-30
-106,152 GBP2022-11-30
Net Current Assets/Liabilities
-90,815 GBP2023-11-30
-90,815 GBP2022-11-30
Net Assets/Liabilities
-90,815 GBP2023-11-30
-90,815 GBP2022-11-30
Other Debtors
Amounts falling due within one year
15,323 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
90,815 GBP2023-11-30
106,152 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

Related profiles found in government register
  • BURWOOD HOUSE SECURITIES LIMITED
    Info
    STOPROFIT LIMITED - 1982-02-25
    Registered number 01555579
    icon of address9 Sandown Gate, Esher KT10 9LB
    PRIVATE LIMITED COMPANY incorporated on 1981-04-09 and dissolved on 2024-11-19 (43 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-13
    CIF 0
  • BURWOOD HOUSE SECURITIES LIMITED
    S
    Registered number 01555579
    icon of addressMarchamont House, 116 High Street, Egham, Surrey, United Kingdom, TW20 9HQ
    CIF 1
  • BURWOOD HOUSE SECURITIES LIMITED
    S
    Registered number 01555579
    icon of addressThe Clock House, 140 London Road, Guildford, United Kingdom, GU1 1UW
    ENGLAND
    CIF 2
  • BURWOOD HOUSE SECURITIES LIMITED
    S
    Registered number 01555579
    icon of addressMarchamont House, 116 High Street, Egham, Surrey, England, TW20 9HQ
    Ltd in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMarchamont House, 116 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-04-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    JAMES MARCHAMONT (SUSSEX) LLP - 2007-01-10
    icon of addressMyosotis Isle Of Thorns, Chelwood Gate, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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