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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 1
  • Hogg, Paul Roy
    Born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ now
    OF - Director → CIF 0
    Mr Paul Roy Hogg
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Hogg, Roy John
    Electrician born in June 1955
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 2009-10-10
    OF - Director → CIF 0
  • 2
    Burgess, Neil Reginald
    Builder born in July 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-07-08 ~ 1994-05-18
    OF - Director → CIF 0
    Burgess, Neil Reginald
    Builder
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-07-08 ~ 1993-06-23
    OF - Secretary → CIF 0
  • 3
    Addley, Noel Jeffrey
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-18
    OF - Secretary → CIF 0
  • 4
    Ireland, James Frederick
    Electrican born in February 1952
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 5
    Hogg, Lorraine
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-18 ~ 2009-10-10
    OF - Director → CIF 0
    Hogg, Lorraine
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-18 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-06-24 ~ 1992-07-08
    PE - Nominee Director → CIF 0
  • 7
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1992-06-24 ~ 1992-07-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURFIELD ELECTRICAL LIMITED

Previous name
OSHEEN LIMITED - 1992-07-17
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
20,379 GBP2024-12-31
34,372 GBP2023-12-31
Current Assets
809,286 GBP2024-12-31
846,563 GBP2023-12-31
Creditors
Current
-60,948 GBP2024-12-31
-74,084 GBP2023-12-31
Net Current Assets/Liabilities
757,967 GBP2024-12-31
782,117 GBP2023-12-31
Total Assets Less Current Liabilities
778,346 GBP2024-12-31
816,489 GBP2023-12-31
Accrued Liabilities/Deferred Income
-2,300 GBP2024-12-31
-4,910 GBP2023-12-31
Net Assets/Liabilities
776,046 GBP2024-12-31
811,579 GBP2023-12-31
Equity
776,046 GBP2024-12-31
811,579 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • BURFIELD ELECTRICAL LIMITED
    Info
    OSHEEN LIMITED - 1992-07-17
    Registered number 02725889
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1992-06-24 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.