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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 6
  • 1
    Burdall, Toni Suzanne
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
    Burdall, Toni Suzanne
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Secretary → CIF 0
    Mrs Toni Suzanne Burdall
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Andrew Philip Heskin
    Born in October 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-09 ~ now
    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
    Burdall, Carl Simon
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
    Mr Carl Simon Burdall
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Burdall, Terence Arthur
    Director born in July 1936
    Individual (2 offsprings)
    Officer
    1992-04-07 ~ 2004-05-28
    OF - Director → CIF 0
    Burdall, Terence Arthur
    Director
    Individual (2 offsprings)
    Officer
    1992-04-07 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 5
    Burdall, John
    Director born in April 1939
    Individual (2 offsprings)
    Officer
    1992-04-07 ~ 2003-06-24
    OF - Director → CIF 0
  • 6
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    1992-04-07 ~ 1992-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W A BURDALL & CO. (SERVICE STATION) LIMITED

Period: 1992-04-07 ~ now
Company number: 02704539
Registered name
W A BURDALL & CO. (SERVICE STATION) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets
14,000 GBP2024-10-31
14,000 GBP2023-10-31
Creditors
Current
-7,000 GBP2024-10-31
-7,000 GBP2023-10-31
Net Current Assets/Liabilities
-7,000 GBP2024-10-31
-7,000 GBP2023-10-31
Total Assets Less Current Liabilities
7,000 GBP2024-10-31
7,000 GBP2023-10-31
Equity
7,000 GBP2024-10-31
7,000 GBP2023-10-31

Related profiles found in government register
  • W A BURDALL & CO. (SERVICE STATION) LIMITED
    Info
    Registered number 02704539
    Fleming Road, Enterprise Park Pinchbeck, Spalding, Lincolnshire PE11 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-07 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • W A BURDALL & CO. (SERVICE STATION) LIMITED
    S
    Registered number missing
    Fleming Road, Enterprise Park, Pinchbeck, Lincs, United Kingdom, PE11 3TZ
    Limited
    CIF 1
  • W A BURDALL & CO. (SERVICE STATION) LIMITED
    S
    Registered number 02704539
    Fleming Road, Benner Road, Pinchbeck, Spalding, England, PE11 3TZ
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CROSSKEYS ESTATES LIMITED
    13957601
    Fleming Road, Enterprise Park, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    W.A.BURDALL AND COMPANY
    00573525
    Fleming Road Enterprise Park, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.