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 3
  • 1
    Lecomte, Etienne
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Lakhani, Rikin Ashok
    Managing Director born in February 1979
    Individual (15 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    BURTS POTATO CHIPS LIMITED - 2019-07-01
    BURTS CHIPS LIMITED - 2016-04-05
    CANOPUS INVESTMENTS LIMITED - 2012-11-14
    KONA (U.K.) LIMITED - 1999-02-15
    Klamp House, Belliver Way, Roborough, Plymouth, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,165,183 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 23
  • 1
    Young, Catherine Emilie
    Individual
    Officer
    2011-12-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 2
    Thompson, Piers Reginald
    Company Director born in August 1937
    Individual
    Officer
    2001-12-20 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Richardson, Peter Charles
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 4
    Glyn, Melvin
    Managing Director born in May 1956
    Individual (4 offsprings)
    Officer
    2011-01-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Hurst, Sally Kathrine
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2009-04-01
    OF - Director → CIF 0
  • 6
    Burt, Richard Thomas
    Crisp Manufacturer born in November 1956
    Individual
    Officer
    1999-04-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 7
    White, Christopher John Graham
    Solicitor born in March 1937
    Individual
    Officer
    2001-12-20 ~ 2009-04-01
    OF - Director → CIF 0
    White, Christopher John Graham
    Solicitor
    Individual
    Officer
    2001-12-20 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 8
    Cosby, Michael Patrick Richard
    Finance Director born in February 1963
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2016-04-01
    OF - Director → CIF 0
    Cosby, Michael Patrick Richard
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 9
    Patel, Yogeshchandra Maganbhai
    Non-Executive Director born in June 1956
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 10
    Ponsford, Elzabeth Ann
    Food Manufacturer born in February 1965
    Individual
    Officer
    1999-07-01 ~ 2001-12-20
    OF - Director → CIF 0
    Ponsford, Elzabeth Ann
    Food Manufacturer
    Individual
    Officer
    1999-07-01 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 11
    Adkin, Geoffrey Alfred
    Retired born in May 1925
    Individual
    Officer
    2001-12-20 ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Hurst, Nicholas
    Non-Executive Founding Director born in February 1960
    Individual (4 offsprings)
    Officer
    2001-12-13 ~ 2014-12-29
    OF - Director → CIF 0
  • 13
    Nairn, David Alexander
    Financial Consultant born in May 1956
    Individual (14 offsprings)
    Officer
    2006-07-27 ~ 2023-03-02
    OF - Director → CIF 0
    Nairn, David Alexander
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ 2023-03-02
    OF - Secretary → CIF 0
  • 14
    Kelly, Timothy Geoffrey
    Non-Executive Director born in October 1957
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 15
    Burt, Linda Susan
    Crisp Manufacturer born in February 1957
    Individual
    Officer
    1999-07-01 ~ 2001-12-20
    OF - Director → CIF 0
    Burt, Linda Susan
    Individual
    Officer
    1999-04-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 16
    Brooking, Ian Charles
    Director born in February 1970
    Individual (64 offsprings)
    Officer
    2009-04-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 17
    White, Annabel Victoria
    Company Director born in April 1968
    Individual
    Officer
    2002-01-17 ~ 2009-04-01
    OF - Director → CIF 0
  • 18
    White, Jonathan George James Graham
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2011-09-01
    OF - Director → CIF 0
  • 19
    John, Ian Alan
    Crisp Maufacturer born in April 1966
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2003-10-25
    OF - Director → CIF 0
  • 20
    Joseph, John Leonard
    Operations Director born in February 1965
    Individual
    Officer
    2011-09-01 ~ 2016-04-01
    OF - Director → CIF 0
    Joseph, John Leonard
    Manager
    Individual
    Officer
    2009-04-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 21
    Bramhall, Leane
    Marketing Director born in February 1982
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 22
    Knight, Simon Richard
    Sales Director born in January 1971
    Individual (2 offsprings)
    Officer
    2013-11-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-01 ~ 1999-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURTS CHIPS LIMITED

Previous name
BURTS POTATO CHIPS LIMITED - 2016-04-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
12023-01-01 ~ 2024-01-31
32022-01-01 ~ 2022-12-31
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2022-12-31
Equity
100 GBP2024-01-31
100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2024-01-31
Related profiles found in government register
  • BURTS CHIPS LIMITED
    Info
    BURTS POTATO CHIPS LIMITED - 2016-04-05
    Registered number 03745420
    308-310 Elveden Road, London NW10 7ST
    Private Limited Company incorporated on 1999-04-01 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • CANOPUS
    S
    Registered number 3745420
    1, The Village Green, Heywood, Westbury, Wiltshire, United Kingdom, BA13 4JZ
    PLYMOUTH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BURTS POTATO CHIPS LIMITED - 2019-07-01
    BURTS CHIPS LIMITED - 2016-04-05
    CANOPUS INVESTMENTS LIMITED - 2012-11-14
    KONA (U.K.) LIMITED - 1999-02-15
    308-310 Elveden Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,165,183 GBP2021-01-01 ~ 2021-12-31
    Officer
    2011-01-03 ~ 2011-01-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.