logo
explain how to read the page

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
    Burton, John Malcolm Frank
    Chairman born in November 1941
    Individual (5 offsprings)
    Officer
    1995-04-19 ~ now
    OF - Director → CIF 0
    Mr John Malcolm Frank Burton
    Born in November 1941
    Individual (5 offsprings)
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wing, Clifford Donald
    Individual (2732 offsprings)
    Officer
    1995-04-03 ~ 1995-04-19
    OF - Secretary → CIF 0
  • 3
    Radia, Rameshchandra Babulal
    Chartered Accountant born in August 1946
    Individual (15 offsprings)
    Officer
    1995-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Walls, John
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    1995-05-16 ~ 1996-08-19
    OF - Director → CIF 0
  • 5
    Burton, Rosemary Margaret
    Company Secretary born in October 1948
    Individual (3 offsprings)
    Officer
    1995-04-19 ~ now
    OF - Director → CIF 0
    Burton, Rosemary Margaret
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-04-19 ~ now
    OF - Secretary → CIF 0
  • 6
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1995-04-03 ~ 1995-04-19
    OF - Director → CIF 0
parent relation
Company in focus

BURTON ESTATES (HOLDINGS) LIMITED

Period: 1995-06-02 ~ 2019-02-12
Company number: 03040997
Registered names
BURTON ESTATES (HOLDINGS) LIMITED - Dissolved
TOPICGATE LIMITED - 1995-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BURTON ESTATES (HOLDINGS) LIMITED
    Info
    TOPICGATE LIMITED - 1995-06-02
    Registered number 03040997
    St Philips Point, Temple Row, Birmingham, West Midlands B2 5AF
    PRIVATE LIMITED COMPANY incorporated on 1995-04-03 and dissolved on 2019-02-12 (23 years 10 months). The company status is Dissolved.
    CIF 0
  • BURTON ESTATES (HOLDINGS) LIMITED
    S
    Registered number 03040997
    St Philips Point, Temple Row, Birmingham, West Midlands, United Kingdom, B2 5AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B. D. ESTATES LIMITED.
    - now 00163846
    WIGGIN FLANGES LIMITED - 1985-07-26
    St Philips Point, Temple Row, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.