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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 13
  • 1
    Cartwright, Marcus
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1999-12-02 ~ now
    OF - Director → CIF 0
    Mr Marcus Cartwright
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bamford, Nicholas Mark
    Recruitment Consultant born in March 1969
    Individual (3 offsprings)
    Officer
    1998-02-10 ~ 2001-01-09
    OF - Director → CIF 0
  • 3
    Appleby, Stewart Saxton
    Investment Banker
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 4
    Francis, Jane Ann
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
    Francis, Jane Ann
    Lawyer
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
    Miss Jane Ann Francis
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Muggoch, Adam Duncan
    Contracts Manager born in February 1965
    Individual (3 offsprings)
    Officer
    1996-05-16 ~ 1998-08-10
    OF - Director → CIF 0
  • 6
    Wright, Sufia
    Legal Secretary
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 7
    Muggoch, Kanoy
    Associate Publisher born in March 1968
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1998-08-10
    OF - Director → CIF 0
    Muggoch, Kanoy
    Associate Publisher
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 8
    Bradley, Fiona Jane
    Chartered Surveyor born in July 1967
    Individual (4 offsprings)
    Officer
    1996-05-16 ~ 1999-12-02
    OF - Director → CIF 0
  • 9
    Wright, Benjamin Henry
    Underwriter born in May 1972
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2004-07-30
    OF - Director → CIF 0
  • 10
    Horton, Kellie
    Individual (1 offspring)
    Officer
    1999-05-30 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 11
    Appleby, Tracey Louise
    Investment Banker born in December 1972
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2008-09-15
    OF - Director → CIF 0
  • 12
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-16 ~ 1996-05-16
    OF - Nominee Secretary → CIF 0
  • 13
    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, 39004 offsprings)
    Officer
    1996-05-16 ~ 1996-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

23 BURNBURY ROAD LIMITED

Company number: 03199959
Registered name
23 BURNBURY ROAD LIMITED - now 03264102
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • 23 BURNBURY ROAD LIMITED
    Info
    Registered number 03199959
    53 Sistova Road, London SW12 9QR
    PRIVATE LIMITED COMPANY incorporated on 1996-05-16 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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