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 4
  • 1
    Akl, Michel
    Operations Manager born in September 1987
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
    Akl, Michel
    Individual (1 offspring)
    Officer
    2023-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Saarela, Saga Yasmine Svan
    Investment Associate born in October 1990
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Jacqueline Lisa
    Production Manager born in March 1969
    Individual (1 offspring)
    Officer
    2000-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Stockwell, Patrick Gordon Bowhill
    Management Consultant born in February 1992
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Robertshaw, Vincent
    Landscaper born in April 1961
    Individual
    Officer
    2005-02-18 ~ 2023-08-10
    OF - Director → CIF 0
  • 2
    Zaleski, Steven Paul
    Designer born in February 1972
    Individual
    Officer
    2002-01-15 ~ 2005-02-16
    OF - Director → CIF 0
  • 3
    Bloomfield, Judith Fay, Dr
    University Lecturer born in October 1953
    Individual
    Officer
    1998-04-22 ~ 2013-04-05
    OF - Director → CIF 0
  • 4
    Elks, Philip
    Administrator born in December 1982
    Individual
    Officer
    2013-05-25 ~ 2021-06-24
    OF - Director → CIF 0
  • 5
    Mansoori, Sara Louise Sherafat
    Barrister born in October 1973
    Individual
    Officer
    1998-03-20 ~ 2001-11-25
    OF - Director → CIF 0
  • 6
    Kaur, Jasvir
    Marketing Manager born in December 1967
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2001-12-13
    OF - Director → CIF 0
    Kaur, Jasvir
    Marketing Manager
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 7
    Mackay, Samuel Hugh
    Civil Servant born in May 1981
    Individual
    Officer
    2010-02-01 ~ 2022-02-08
    OF - Director → CIF 0
  • 8
    Moore, Jacqueline Lisa
    Production Manager
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2023-12-03
    OF - Secretary → CIF 0
  • 9
    Moore, Julie Agnes
    Accountant born in May 1974
    Individual
    Officer
    2001-11-25 ~ 2009-12-22
    OF - Director → CIF 0
    Moore, Julie Agnes
    Accountant
    Individual
    Officer
    2001-11-25 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 10
    Roux, Judith
    Speech Therapist born in April 1957
    Individual
    Officer
    1998-04-22 ~ 2000-11-26
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-03-20 ~ 1998-03-20
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-20 ~ 1998-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

27 BURMA ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 27 BURMA ROAD LIMITED
    Info
    Registered number 03531491
    27 Burma Road, London N16 9BH
    Private Limited Company incorporated on 1998-03-20 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.