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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 15
  • 1
    Akl, Michel
    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
    Moore, Jacqueline Lisa
    Born in March 1969
    Individual (1 offspring)
    Officer
    2000-09-23 ~ now
    OF - Director → CIF 0
    Moore, Jacqueline Lisa
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2023-12-03
    OF - Secretary → CIF 0
  • 3
    Mackay, Samuel Hugh
    Born in May 1981
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2022-02-08
    OF - Director → CIF 0
  • 4
    Elks, Philip
    Born in December 1982
    Individual (1 offspring)
    Officer
    2013-05-25 ~ 2021-06-24
    OF - Director → CIF 0
  • 5
    Bloomfield, Judith Fay, Dr
    Born in October 1953
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2013-04-05
    OF - Director → CIF 0
  • 6
    Stockwell, Patrick Gordon Bowhill
    Born in February 1992
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Kaur, Jasvir
    Born in December 1967
    Individual (9 offsprings)
    Officer
    1998-03-20 ~ 2001-12-13
    OF - Director → CIF 0
    Kaur, Jasvir
    Individual (9 offsprings)
    Officer
    1998-03-20 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 8
    Mansoori, Sara Louise Sherafat
    Born in October 1973
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2001-11-25
    OF - Director → CIF 0
  • 9
    Zaleski, Steven Paul
    Born in February 1972
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2005-02-16
    OF - Director → CIF 0
  • 10
    Moore, Julie Agnes
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2001-11-25 ~ 2009-12-22
    OF - Director → CIF 0
    Moore, Julie Agnes
    Individual (2 offsprings)
    Officer
    2001-11-25 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 11
    Robertshaw, Vincent
    Born in April 1961
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2023-08-10
    OF - Director → CIF 0
  • 12
    Roux, Judith
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 2000-11-26
    OF - Director → CIF 0
  • 13
    Saarela, Saga Yasmine Svan
    Born in October 1990
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-03-20 ~ 1998-03-20
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-03-20 ~ 1998-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

27 BURMA ROAD LIMITED

Period: 1998-03-20 ~ now
Company number: 03531491
Registered name
27 BURMA ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • 27 BURMA ROAD LIMITED
    Info
    Registered number 03531491
    27 Burma Road, London N16 9BH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.