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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
    Mitson, Jan David
    Born in July 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-08-30 ~ now
    OF - Director → CIF 0
  • 2
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    SKY HIGH PLC - 2013-10-30
    MYRATECH.NET PLC - 2007-01-24
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    icon of addressTemplar House, Sandbeck Court, Wetherby, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Jackson, Michael Edward Wilson
    Director born in March 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    Hyman, Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 3
    Johnson, Alex
    Managing Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2023-02-23
    OF - Director → CIF 0
    Johnson, Alex
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 4
    Abrams, Philip Arthur
    Individual
    Officer
    icon of calendar ~ 2000-03-04
    OF - Secretary → CIF 0
  • 5
    Lowe, David
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2013-04-16
    OF - Director → CIF 0
  • 6
    Turner, Caroline
    Individual
    Officer
    icon of calendar 2000-03-04 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 7
    Wigley, Ewen
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Mattison, Mark Anthony
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Widd, Mark Richard
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ 2024-12-02
    OF - Director → CIF 0
  • 10
    May, John William
    Retired born in December 1937
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2000-03-04
    OF - Director → CIF 0
  • 11
    Mobley, Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 12
    Woodhouse, Martyn
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 13
    Green, Jennifer Clare
    Finance Director born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ 2025-08-29
    OF - Director → CIF 0
  • 14
    Powell, Mark
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 15
    Duce, Arthur
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 16
    Abrams, Mark Jocelyn
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-08-13
    OF - Director → CIF 0
  • 17
    Murria, Vinodka
    Director born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2008-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BURRA BURRA DISTRIBUTION LTD

Previous names
CINESCAN LIMITED - 1982-04-22
FIVE WAYS SOFTWARE LIMITED - 1989-06-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-17,819 GBP2024-07-31
-17,819 GBP2023-07-31
Net Current Assets/Liabilities
-17,819 GBP2024-07-31
-17,819 GBP2023-07-31
Total Assets Less Current Liabilities
-17,819 GBP2024-07-31
-17,819 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
-17,819 GBP2024-07-31
-17,819 GBP2023-07-31
Equity
-17,819 GBP2024-07-31
-17,819 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • BURRA BURRA DISTRIBUTION LTD
    Info
    CINESCAN LIMITED - 1982-04-22
    FIVE WAYS SOFTWARE LIMITED - 1982-04-22
    Registered number 01616437
    icon of addressHigh Moor Yard, High Moor Road, Boroughbridge, North Yorkshire YO51 9DZ
    PRIVATE LIMITED COMPANY incorporated on 1982-02-23 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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