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 19
  • 1
    Harper, Michael Peter Gordon
    Born in April 1952
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Steven Edwards
    Individual (144 offsprings)
    Insolvency
    2021-07-29 ~ now
    IP - (Case 1) practitioner → CIF 0
    Edwards, Steven
    Individual (144 offsprings)
    Officer
    2019-04-05 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 3
    Painter, Angela Mary
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ 2019-04-08
    OF - Director → CIF 0
  • 4
    Roissetter, Nigel Anthony
    Born in December 1963
    Individual (16 offsprings)
    Officer
    2009-10-22 ~ 2012-11-01
    OF - Director → CIF 0
    Roissetter, Nigel Anthony
    Individual (16 offsprings)
    Officer
    2009-10-22 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 5
    Colvin, Gary George
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2019-03-28 ~ 2019-12-27
    OF - Director → CIF 0
  • 6
    Mark Newman
    Individual (901 offsprings)
    Insolvency
    2019-06-06 ~ 2021-07-02
    IP - (Case 1) practitioner → CIF 0
  • 7
    Templeman, Michelle Pauline
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1996-03-05 ~ 2010-01-22
    OF - Director → CIF 0
    Templeman, Michelle Pauline
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 8
    Davis, Ian Christopher
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2018-08-09 ~ 2019-04-05
    OF - Director → CIF 0
    Davis, Ian Christopher
    Individual (2 offsprings)
    Officer
    2018-08-09 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 9
    Tuckwell, Gareth David, Dr
    Born in December 1946
    Individual (15 offsprings)
    Officer
    1995-07-24 ~ 1999-12-31
    OF - Director → CIF 0
    2007-12-11 ~ 2012-11-17
    OF - Director → CIF 0
    Tuckwell, Gareth David, Dr
    Individual (15 offsprings)
    Officer
    1995-07-24 ~ 1996-03-05
    OF - Secretary → CIF 0
  • 10
    Hanes, David John
    Born in October 1944
    Individual (19 offsprings)
    Officer
    2000-02-29 ~ 2009-10-22
    OF - Director → CIF 0
    Hanes, David John
    Individual (19 offsprings)
    Officer
    2003-09-01 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 11
    Vincent John Green
    Individual (366 offsprings)
    Insolvency
    2019-06-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ashelford, John Leonard
    Born in May 1944
    Individual (26 offsprings)
    Officer
    2012-12-19 ~ 2015-05-28
    OF - Director → CIF 0
  • 13
    Lane, Peter William
    Born in January 1945
    Individual (5 offsprings)
    Officer
    1996-03-05 ~ 1998-02-23
    OF - Director → CIF 0
    Lane, Peter William
    Individual (5 offsprings)
    Officer
    1996-03-05 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 14
    Archer, James Norman
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2012-11-01 ~ 2018-08-31
    OF - Director → CIF 0
    Archer, James Norman
    Individual (10 offsprings)
    Officer
    2012-11-01 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 15
    Sullivan, Melanie Jane Louise
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Wilkinson, David Dale
    Born in August 1934
    Individual (3 offsprings)
    Officer
    1995-07-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-07-19 ~ 1995-07-24
    OF - Nominee Secretary → CIF 0
  • 18
    THE DOROTHY KERIN TRUST BURRSWOOD - now 04562803
    THE DOROTHY KERIN TRUST
    - 2022-10-11 04562803
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30 during the appointment or period of control
    Administration ended on 2021-04-28 during the appointment or period of control
    Burrswood, Burrswood, Groombridge, Tunbridge Wells, Kent, England
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-07-19 ~ 1995-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURRSWOOD LIMITED

Period: 1995-08-02 ~ 2024-05-28
Company number: 03081307
Registered names
BURRSWOOD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-06
Dissolved on 2024-05-28
SPEED 5096 LIMITED - 1995-08-02 03075463... (more)
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
56101 - Licenced Restaurants
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
47610 - Retail Sale Of Books In Specialised Stores

  • BURRSWOOD LIMITED
    Info
    SPEED 5096 LIMITED - 1995-08-02
    Registered number 03081307
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1995-07-19 and dissolved on 2024-05-28 (28 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.