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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
    Ryan, Patricia
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-10-30 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 2
    Boot, Raymond Frank
    Born in June 1941
    Individual (6 offsprings)
    Officer
    1994-10-30 ~ now
    OF - Director → CIF 0
    Raymond Frank Boot
    Born in June 1941
    Individual (6 offsprings)
    Person with significant control
    2017-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Reid, Lynne Gwendoline
    Born in July 1957
    Individual (34 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
    Reid, Lynne Gwendoline
    Individual (34 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (9273 offsprings)
    Officer
    1994-10-03 ~ 1994-10-30
    OF - Nominee Secretary → CIF 0
  • 5
    MOUNTSEAL UK LIMITED 04382377
    63, Fosse Way, Syston, Leicestershire, England
    Active Corporate (5 parents, 350 offsprings)
    Officer
    2019-05-31 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 6
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7281 offsprings)
    Officer
    1994-10-03 ~ 1995-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURTON WALLIS LTD

Period: 1995-12-29 ~ now
Company number: 02972912
Registered names
BURTON WALLIS LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
156,156 GBP2024-06-30
166,485 GBP2023-06-30
Creditors
Amounts falling due within one year
-66,056 GBP2024-06-30
-68,831 GBP2023-06-30
Net Current Assets/Liabilities
90,100 GBP2024-06-30
97,654 GBP2023-06-30
Total Assets Less Current Liabilities
90,100 GBP2024-06-30
97,654 GBP2023-06-30
Creditors
Amounts falling due after one year
-7,931 GBP2024-06-30
-15,941 GBP2023-06-30
Net Assets/Liabilities
82,169 GBP2024-06-30
81,713 GBP2023-06-30
Equity
82,169 GBP2024-06-30
81,713 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • BURTON WALLIS LTD
    Info
    NORFOLK INTACKS LIMITED - 1995-12-29
    ABBEYTRACK LIMITED - 1995-12-29
    Registered number 02972912
    63 Fosse Way, Syston, Leicestershire LE7 1NF
    PRIVATE LIMITED COMPANY incorporated on 1994-10-03 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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