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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
    Reynaud, Thierry Louis Robert
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 508, 5/f Mirror Tower, 61 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-12-31 ~ 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
Ceased 4
  • 1
    Athmani, Abdelghani
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2015-05-12 ~ 2017-05-25
    OF - Director → CIF 0
  • 2
    Mr Thierry Louis Robert Reynaud
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address27 New Bond Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1996-08-02 ~ 2008-03-10
    PE - Director → CIF 0
  • 4
    icon of address27, New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1996-08-02 ~ 2015-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BURSTHAVEN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,553,596 GBP2024-12-31
1,553,596 GBP2023-12-31
Current Assets
2,109,614 GBP2024-12-31
2,252,392 GBP2023-12-31
Creditors
Current
-426,421 GBP2024-12-31
-380,125 GBP2023-12-31
Net Current Assets/Liabilities
1,683,193 GBP2024-12-31
1,872,267 GBP2023-12-31
Total Assets Less Current Liabilities
3,236,789 GBP2024-12-31
3,425,863 GBP2023-12-31
Creditors
Non-current
-3,184,582 GBP2024-12-31
-3,230,857 GBP2023-12-31
Accrued Liabilities/Deferred Income
-3,992 GBP2024-12-31
-3,619 GBP2023-12-31
Net Assets/Liabilities
48,215 GBP2024-12-31
191,387 GBP2023-12-31
Equity
48,215 GBP2024-12-31
191,387 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BURSTHAVEN LIMITED
    Info
    Registered number 03233363
    icon of addressAshdon House Second Floor, Moon Lane, Barnet, Herts EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 1996-08-02 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • BURSTHAVEN LIMITED
    S
    Registered number 3233363
    icon of addressAshdon House, Second Floor, Moon Lane, Barnet, Herts, England, EN5 5YL
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAshdon House, Second Floor, Moon Lane, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,266 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-05 ~ 2024-02-20
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.