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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 3
  • 1
    Harris, Mark Peter
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Magowan, Frances Sarah
    Individual (12 offsprings)
    Officer
    2015-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    DICKINSON TRUST LIMITED(THE)
    7 Swallow Street, 4th Floor, London, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Equity (Company account)
    99,065 GBP2023-12-31
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Osborn, Sally Jane
    Individual (2 offsprings)
    Officer
    2012-06-22 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 2
    Burrell, Anthony Merrik
    Investment Manager born in January 1969
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2022-03-02
    OF - Director → CIF 0
  • 3
    Burrell, Mark William
    Born in April 1937
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2025-12-09
    OF - Director → CIF 0
    Mr Mark William Burrell
    Born in April 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Coen, Mary Katherine
    Individual
    Officer
    1997-11-14 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 5
    Other registered number: 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-11-03 ~ 1997-11-14
    PE - Nominee Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-11-03 ~ 1997-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURRELL ENTERPRISES LIMITED

Previous name
  • CROSSCARD LIMITED - 1998-04-20
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Fixed Assets
1,148,768 GBP2024-03-31
1,148,768 GBP2023-03-31
Current Assets
1,387 GBP2024-03-31
1,387 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,128 GBP2024-03-31
-2,527 GBP2023-03-31
Net Current Assets/Liabilities
-1,741 GBP2024-03-31
-1,140 GBP2023-03-31
Net Assets/Liabilities
1,147,027 GBP2024-03-31
1,147,628 GBP2023-03-31
Equity
1,147,027 GBP2024-03-31
1,147,628 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BURRELL ENTERPRISES LIMITED
    Info
    CROSSCARD LIMITED - 1998-04-20
    Registered number 03459091
    4th Floor 7 Swallow Street, London W1B 4DE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • BURRELL ENTERPRISES LIMITED
    S
    Registered number 3459091
    Swan House, 4th Floor, Swan House, 17-19 Stratford Place, London, England, W1C 1BQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRESTMILE LIMITED - 1998-04-20
    4th Floor 7 Swallow Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,430 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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