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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
    Dubbin, David Michael
    Born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ now
    OF - Director → CIF 0
    Mr David Michael Dubbin
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warner, Diana Patricia
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ now
    OF - Director → CIF 0
    Warner, Diana Patricia
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ now
    OF - Secretary → CIF 0
    Ms Diana Patricia Warner
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1997-08-19 ~ 1997-08-20
    PE - Nominee Director → CIF 0
  • 2
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate (3 offsprings)
    Officer
    1997-08-19 ~ 1997-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURLES FARM LIMITED

Previous name
BURLES FARM LIVERIES LIMITED - 1997-09-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

  • BURLES FARM LIMITED
    Info
    BURLES FARM LIVERIES LIMITED - 1997-09-05
    Registered number 03421506
    icon of addressBurles Farm, Dippenhall, Farnham GU10 5DN
    PRIVATE LIMITED COMPANY incorporated on 1997-08-19 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.