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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 6
  • 1
    Sutton, Shaun Michael
    Engineer born in September 1967
    Individual (3 offsprings)
    Officer
    1997-11-20 ~ 2001-08-03
    OF - Director → CIF 0
    Sutton, Shaun Michael
    Individual (3 offsprings)
    Officer
    1997-11-20 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 2
    Burgoine, Debra Mary
    Born in July 1968
    Individual (1 offspring)
    Officer
    2001-08-03 ~ now
    OF - Director → CIF 0
    Mrs Debra Mary Burgoine
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brimley, Kevin John
    Engineer born in July 1964
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 2001-08-03
    OF - Director → CIF 0
  • 4
    Burgoine, Alan Gerald
    Born in January 1967
    Individual (1 offspring)
    Officer
    2001-08-03 ~ now
    OF - Director → CIF 0
    Burgdine, Alan Gerald
    Engineer born in January 1967
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 1999-03-19
    OF - Director → CIF 0
    Burgoine, Alan Gerald
    Individual (1 offspring)
    Officer
    2001-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Alan Gerald Burgoine
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-10-22 ~ 1998-07-24
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1997-10-22 ~ 1998-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEICESTERSHIRE AIR & WATER SPECIALISTS LTD.

Period: 1998-07-24 ~ now
Company number: 03453996
Registered names
LEICESTERSHIRE AIR & WATER SPECIALISTS LTD. - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Fixed Assets
47,070 GBP2024-12-31
32,903 GBP2023-12-31
Current Assets
73,903 GBP2024-12-31
71,308 GBP2023-12-31
Creditors
Current
-31,386 GBP2024-12-31
-30,294 GBP2023-12-31
Net Current Assets/Liabilities
42,517 GBP2024-12-31
41,014 GBP2023-12-31
Total Assets Less Current Liabilities
89,587 GBP2024-12-31
73,917 GBP2023-12-31
Equity
89,587 GBP2024-12-31
73,917 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • LEICESTERSHIRE AIR & WATER SPECIALISTS LTD.
    Info
    V C A (SERVICES) LIMITED - 1998-07-24
    Registered number 03453996
    101 Station Road, Broughton Astley, Leicester LE9 6PU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-22 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.