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
    Burns, Denise Elizabeth
    Research Consultant born in May 1957
    Individual (1 offspring)
    Officer
    1998-05-19 ~ now
    OF - Director → CIF 0
    Burns, Denise Elizabeth
    Individual (1 offspring)
    Officer
    2004-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Burns, Alastair John Simpson
    Research Consultant born in March 1958
    Individual (2 offsprings)
    Officer
    1998-05-19 ~ now
    OF - Director → CIF 0
    Mr Alastair John Simpson Burns
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    THE LUCKY ONES LTD. - 1994-12-14
    Abacus House, Wickhurst Lane, Broadbridge Heath, West Sussex
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    1998-05-19 ~ 2004-10-28
    PE - Secretary → CIF 0
    2005-04-29 ~ 2014-05-19
    PE - Secretary → CIF 0
  • 2
    Anova House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2014-05-19 ~ 2020-02-11
    PE - Secretary → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-05-19 ~ 1998-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALASTAIR BURNS & CO LTD.

Previous name
ALASTAIR BURNS RESEARCH AND STRATEGY LTD. - 2004-11-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
63,999 GBP2024-04-30
114,000 GBP2023-04-30
Cash at bank and in hand
51,241 GBP2024-04-30
50,328 GBP2023-04-30
Current Assets
115,240 GBP2024-04-30
164,328 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-170 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
115,070 GBP2024-04-30
164,328 GBP2023-04-30
Equity
Called up share capital
500 GBP2024-04-30
500 GBP2023-04-30
Retained earnings (accumulated losses)
114,570 GBP2024-04-30
163,828 GBP2023-04-30
Equity
115,070 GBP2024-04-30
164,328 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
300,000 GBP2023-04-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
63,999 GBP2024-04-30
114,000 GBP2023-04-30
Corporation Tax Payable
Current
170 GBP2024-04-30
0 GBP2023-04-30

  • ALASTAIR BURNS & CO LTD.
    Info
    ALASTAIR BURNS RESEARCH AND STRATEGY LTD. - 2004-11-12
    Registered number 03566574
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex RH12 4SJ
    Private Limited Company incorporated on 1998-05-19 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.