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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 9
  • 1
    Magowan, Frances Sarah
    Individual (14 offsprings)
    Officer
    2015-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Osborn, Sally Jane
    Individual (16 offsprings)
    Officer
    2012-06-22 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 3
    Harris, Mark Peter
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Burrell, Anthony Merrik
    Investment Manager born in January 1969
    Individual (11 offsprings)
    Officer
    2018-06-29 ~ 2022-03-02
    OF - Director → CIF 0
  • 5
    Coen, Mary Katherine
    Individual (15 offsprings)
    Officer
    1997-11-14 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 6
    Burrell, Mark William
    Born in April 1937
    Individual (31 offsprings)
    Officer
    1997-11-14 ~ 2025-12-09
    OF - Director → CIF 0
    Mr Mark William Burrell
    Born in April 1937
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1997-11-03 ~ 1997-11-14
    OF - Nominee Secretary → CIF 0
  • 8
    DICKINSON TRUST LIMITED(THE) 00214811
    7 Swallow Street, 4th Floor, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1997-11-03 ~ 1997-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURRELL ENTERPRISES LIMITED

Period: 1998-04-20 ~ now
Company number: 03459091
Registered names
BURRELL ENTERPRISES LIMITED - now
CROSSCARD LIMITED - 1998-04-20
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Fixed Assets
1,148,768 GBP2025-03-31
1,148,768 GBP2024-03-31
Current Assets
1,387 GBP2025-03-31
1,387 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,068 GBP2025-03-31
-3,128 GBP2024-03-31
Net Current Assets/Liabilities
-2,681 GBP2025-03-31
-1,741 GBP2024-03-31
Net Assets/Liabilities
1,146,087 GBP2025-03-31
1,147,027 GBP2024-03-31
Equity
1,146,087 GBP2025-03-31
1,147,027 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • BURRELL ENTERPRISES LIMITED
    S
    Registered number 3459091
    4th Floor, 7 Swallow Street, London, United Kingdom, W1B 4DE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAKERS FARMS LIMITED
    - now 03443104
    CRESTMILE LIMITED - 1998-04-20
    4th Floor 7 Swallow Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.