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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
    Rose, Susan Vivien
    Born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ now
    OF - Director → CIF 0
    Mrs Susan Vivien Rose
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rose, William Marcus Henderson
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-04 ~ 1998-03-04
    PE - Nominee Director → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-04 ~ 1998-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURBAGE DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,091,896 GBP2024-09-30
983,216 GBP2023-09-30
Cash at bank and in hand
11,586 GBP2024-09-30
91,399 GBP2023-09-30
Current Assets
1,103,482 GBP2024-09-30
1,074,615 GBP2023-09-30
Net Current Assets/Liabilities
1,047,323 GBP2024-09-30
1,040,104 GBP2023-09-30
Net Assets/Liabilities
1,047,323 GBP2024-09-30
1,040,104 GBP2023-09-30
Equity
Called up share capital
158,500 GBP2024-09-30
158,500 GBP2023-09-30
Retained earnings (accumulated losses)
888,823 GBP2024-09-30
881,604 GBP2023-09-30
Equity
1,047,323 GBP2024-09-30
1,040,104 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,505 GBP2024-09-30
12,505 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,505 GBP2024-09-30
12,505 GBP2023-09-30
Other Debtors
1,091,896 GBP2024-09-30
983,216 GBP2023-09-30
Debtors
Amounts falling due after one year
715,000 GBP2024-09-30
715,000 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
24,938 GBP2024-09-30
1,820 GBP2023-09-30
Other Creditors
Amounts falling due within one year
31,221 GBP2024-09-30
32,691 GBP2023-09-30

  • BURBAGE DEVELOPMENTS LIMITED
    Info
    Registered number 03522014
    icon of address11 Patten Road, London SW18 3RH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.