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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 2
  • 1
    Mr Sydney Augustine Burnett-alleyne
    Born in February 1928
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Burnett-alleyne, Ellalaine Diane
    Banker born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ dissolved
    OF - Director → CIF 0
    Burnett-alleyne, Ellalaine Diane
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Burnett-alleyne, Sydney Augustine
    Banker born in February 1928
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ 2021-11-09
    OF - Director → CIF 0
    Burnett Alleyne, Sydney Augustine
    Banker
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ 1996-02-07
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-05 ~ 1995-09-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-05 ~ 1995-09-05
    OF - Nominee Secretary → CIF 0
  • 3
    Broomes, Merleen Diana
    Individual
    Officer
    icon of calendar 1996-02-07 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 4
    Towry-coker, Olabisi
    Economist born in August 1953
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 2004-05-06
    OF - Director → CIF 0
  • 5
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 1995-09-05
    OF - Nominee Director → CIF 0
  • 6
    Brak, Krzysztof
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-08 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BURNETT ALLEYNE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
499,998 GBP2020-09-30
499,998 GBP2019-09-30
Current Assets
116 GBP2020-09-30
116 GBP2019-09-30
Net Current Assets/Liabilities
-1,319 GBP2020-09-30
-1,319 GBP2019-09-30
Total Assets Less Current Liabilities
498,679 GBP2020-09-30
498,679 GBP2019-09-30
Net Assets/Liabilities
498,679 GBP2020-09-30
498,679 GBP2019-09-30
Equity
498,679 GBP2020-09-30
498,679 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30

  • BURNETT ALLEYNE LIMITED
    Info
    Registered number 03098640
    icon of addressNelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 1995-09-05 and dissolved on 2022-02-08 (26 years 5 months). The company status is Dissolved.
    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.