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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
    Parratt, Henry John
    Born in August 1915
    Individual (2 offsprings)
    Officer
    ~ 1997-03-04
    OF - Director → CIF 0
    Parratt, Henry John
    Individual (2 offsprings)
    Officer
    ~ 1997-03-04
    OF - Secretary → CIF 0
  • 2
    Prew, Keith Alistair, Councillor
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Swarbrick, Alan Francis
    Born in April 1949
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Alan Francis Swarbrick
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jarman, Anthony Wayne
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    ~ 2000-10-30
    OF - Director → CIF 0
    Jarman, Anthony Wayne
    Individual (2 offsprings)
    Officer
    1997-03-04 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 5
    Harper, Alan Ernest
    Born in February 1940
    Individual (4 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Director → CIF 0
    Harper, Alan Ernest
    Retired
    Individual (4 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BURFIELD DRIVE LIMITED

Company number: 02110594
Registered names
BURFIELD DRIVE LIMITED - now
LEGIBUS 895 LIMITED - 1987-05-06 02110605, 02110615, 02110613... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
312 GBP2025-03-31
411 GBP2024-03-31
Creditors
Amounts falling due within one year
-75 GBP2025-03-31
-75 GBP2024-03-31
Net Current Assets/Liabilities
237 GBP2025-03-31
336 GBP2024-03-31
Total Assets Less Current Liabilities
238 GBP2025-03-31
337 GBP2024-03-31
Net Assets/Liabilities
238 GBP2025-03-31
337 GBP2024-03-31
Equity
238 GBP2025-03-31
337 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BURFIELD DRIVE LIMITED
    Info
    LEGIBUS 895 LIMITED - 1987-05-06
    Registered number 02110594
    1 Burfield Drive, Warlingham, Surrey CR6 9JS
    PRIVATE LIMITED COMPANY incorporated on 1987-03-13 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.