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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 26
  • 1
    Glyn, Melvin
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2011-01-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    White, Annabel Victoria
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Lakhani, Rikin Ashok
    Born in February 1979
    Individual (19 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Bramhall, Leane
    Born in February 1982
    Individual (10 offsprings)
    Officer
    2011-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 5
    Ponsford, Elzabeth Ann
    Born in February 1965
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-12-20
    OF - Director → CIF 0
    Ponsford, Elzabeth Ann
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 6
    Thompson, Piers Reginald
    Born in August 1937
    Individual (9 offsprings)
    Officer
    2001-12-20 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    White, Jonathan George James Graham
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2001-12-20 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Joseph, John Leonard
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2016-04-01
    OF - Director → CIF 0
    Joseph, John Leonard
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 9
    Nairn, David Alexander
    Born in May 1956
    Individual (38 offsprings)
    Officer
    2006-07-27 ~ 2023-03-02
    OF - Director → CIF 0
    Nairn, David Alexander
    Individual (38 offsprings)
    Officer
    2020-08-03 ~ 2023-03-02
    OF - Secretary → CIF 0
  • 10
    Burt, Linda Susan
    Born in February 1957
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-12-20
    OF - Director → CIF 0
    Burt, Linda Susan
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 11
    Brooking, Ian Charles
    Born in February 1970
    Individual (89 offsprings)
    Officer
    2009-04-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 12
    Hurst, Nicholas
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2001-12-13 ~ 2014-12-29
    OF - Director → CIF 0
  • 13
    Richardson, Peter Charles
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2009-04-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 14
    Hurst, Sally Kathrine
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2002-01-17 ~ 2009-04-01
    OF - Director → CIF 0
  • 15
    Patel, Yogeshchandra Maganbhai
    Born in June 1956
    Individual (17 offsprings)
    Officer
    2012-04-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 16
    John, Ian Alan
    Born in April 1966
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2003-10-25
    OF - Director → CIF 0
  • 17
    Cosby, Michael Patrick Richard
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2016-04-01
    OF - Director → CIF 0
    Cosby, Michael Patrick Richard
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 18
    Kelly, Timothy Geoffrey
    Born in October 1957
    Individual (34 offsprings)
    Officer
    2012-09-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 19
    Young, Catherine Emilie
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 20
    Knight, Simon Richard
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2013-11-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 21
    Adkin, Geoffrey Alfred
    Born in May 1925
    Individual (9 offsprings)
    Officer
    2001-12-20 ~ 2009-04-01
    OF - Director → CIF 0
  • 22
    Lecomte, Etienne
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 23
    White, Christopher John Graham
    Born in March 1937
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2009-04-01
    OF - Director → CIF 0
    White, Christopher John Graham
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 24
    Burt, Richard Thomas
    Born in November 1956
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    OF - Nominee Secretary → CIF 0
  • 26
    BURTS SNACKS LIMITED
    - now 02665660
    BURTS POTATO CHIPS LIMITED - 2019-07-01 02665660 03745420... (more)
    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 (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BURTS CHIPS LIMITED

Period: 2016-04-05 ~ now
Company number: 03745420
Registered names
BURTS CHIPS LIMITED - now 02665660... (more)
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 11 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 1
  • 1
    BURTS SNACKS LIMITED - now
    BURTS POTATO CHIPS LIMITED - 2019-07-01
    BURTS CHIPS LIMITED - 2016-04-05
    CANOPUS INVESTMENTS LIMITED
    - 2012-11-14 02665660
    KONA (U.K.) LIMITED - 1999-02-15
    308-310 Elveden Road, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2011-01-03 ~ 2011-01-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.