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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 11
  • 1
    Mcbay, Christopher
    Chairman born in September 1951
    Individual (11 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Gilson, Simon John
    Retired Ceo born in May 1963
    Individual (6 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Barry Philip
    Guitar Maker born in May 1955
    Individual (3 offsprings)
    Officer
    ~ 2020-06-16
    OF - Director → CIF 0
    Mr Barry Philip Gibson
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hope, Terence Allen
    Senior Company Purchaser born in August 1963
    Individual (7 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Anderton, Peter John
    Director born in November 1946
    Individual (10 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Delaney, Peter John
    Chartered Accountant born in August 1947
    Individual (10 offsprings)
    Officer
    1996-11-07 ~ 2001-07-18
    OF - Director → CIF 0
    Delaney, Peter John
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1996-11-07 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 7
    Bell, Graham
    Managing Director born in October 1959
    Individual (9 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Anderton, Lee St John
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Sherwood, Murray David
    Consultant born in February 1957
    Individual (6 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Sherwood, Murray David
    Individual (6 offsprings)
    Officer
    ~ 1996-11-07
    OF - Secretary → CIF 0
  • 10
    Hodgson, Lorraine Susan
    Individual (5 offsprings)
    Officer
    2001-07-18 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 11
    BURNS LONDON LTD - now 12638371
    BURNS LONDON (HOLDINGS) LTD
    - 2022-09-27 12638371
    Chancery House, 30 St. Johns Road, Woking, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-06-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BURNS LONDON (HOLDINGS) LTD

Period: 2022-09-27 ~ 2023-04-11
Company number: 02668005
Registered names
BURNS LONDON (HOLDINGS) LTD - Dissolved
RITZYBASE LIMITED - 1992-01-09
Standard Industrial Classification
32200 - Manufacture Of Musical Instruments
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Debtors
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Total Assets Less Current Liabilities
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Equity
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31

  • BURNS LONDON (HOLDINGS) LTD
    Info
    BURNS LONDON LIMITED - 2022-09-27
    RITZYBASE LIMITED - 2022-09-27
    Registered number 02668005
    Chancery House, 30 St. Johns Road, Woking GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 1991-12-03 and dissolved on 2023-04-11 (31 years 4 months). The company status is Dissolved.
    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.