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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 7
  • 1
    Black, Cecil Lee Roy
    Individual (6 offsprings)
    Officer
    1999-04-19 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 2
    Burgess, Neil Reginald
    Born in July 1946
    Individual (19 offsprings)
    Officer
    (before 1992-08-10) ~ now
    OF - Director → CIF 0
    Burgess, Neil Reginald
    Individual (19 offsprings)
    Officer
    (before 1992-08-10) ~ 1999-04-19
    OF - Secretary → CIF 0
    Mr Neil Reginald Burgess
    Born in July 1946
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-08-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Burgess, Mary Theresa
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1997-12-21
    OF - Director → CIF 0
  • 4
    Burgess, Toby Charles
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 5
    Brown, David Wallis
    Individual (10 offsprings)
    Officer
    2003-09-02 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 6
    BURFIELD CONSTRUCTION (LONDON) LIMITED - now 02094489
    NORHEADS CONSTRUCTION LIMITED - 1990-09-26
    First Floor, Colne House, High Street, Colnbrook, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    RUSSELL-COOKE TRUST COMPANY 02831994
    2, Putney Hill, London, England
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-08-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

BURPENTA INVESTMENTS LIMITED

Period: 1990-04-19 ~ now
Company number: 02412803
Registered names
BURPENTA INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property
1,147,331 GBP2025-03-31
1,147,331 GBP2024-03-31
Fixed Assets
1,147,332 GBP2025-03-31
1,147,332 GBP2024-03-31
Debtors
199,097 GBP2025-03-31
189,711 GBP2024-03-31
Cash at bank and in hand
15,759 GBP2025-03-31
13,551 GBP2024-03-31
Current Assets
214,856 GBP2025-03-31
203,262 GBP2024-03-31
Creditors
-659,224 GBP2025-03-31
-541,305 GBP2024-03-31
Net Current Assets/Liabilities
-444,368 GBP2025-03-31
-338,043 GBP2024-03-31
Total Assets Less Current Liabilities
702,964 GBP2025-03-31
809,289 GBP2024-03-31
Creditors
Non-current
-141,500 GBP2024-03-31
Net Assets/Liabilities
618,964 GBP2025-03-31
583,789 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
186,722 GBP2025-03-31
186,722 GBP2024-03-31
Retained earnings (accumulated losses)
432,240 GBP2025-03-31
397,065 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
11,876 GBP2025-03-31
11,876 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,875 GBP2025-03-31
11,875 GBP2024-03-31
Investment Property - Fair Value Model
1,147,331 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
35,175 GBP2024-04-01 ~ 2025-03-31

  • BURPENTA INVESTMENTS LIMITED
    Info
    H W F NUMBER ONE HUNDRED AND TWENTY THREE LIMITED - 1990-04-19
    Registered number 02412803
    26 Station Road, Watford WD17 1JU
    PRIVATE LIMITED COMPANY incorporated on 1989-08-10 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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