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 1
  • Verges, Carl
    Estate Agent born in September 1963
    Individual (9 offsprings)
    Officer
    1999-05-26 ~ dissolved
    OF - director → CIF 0
    Mr Carl Dean Verges
    Born in September 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Verges, Sally
    Individual
    Officer
    1999-05-26 ~ 2011-06-01
    OF - secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-05-26 ~ 1999-05-26
    PE - nominee-secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-05-26 ~ 1999-05-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

BURWOOD ESTATES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-05-30 ~ 2019-05-29
Property, Plant & Equipment
125,146 GBP2019-05-29
125,146 GBP2018-05-29
Fixed Assets - Investments
35,000 GBP2019-05-29
35,000 GBP2018-05-29
Fixed Assets
160,146 GBP2019-05-29
160,146 GBP2018-05-29
Cash at bank and in hand
1 GBP2019-05-29
110 GBP2018-05-29
Creditors
Current
23,220 GBP2019-05-29
22,497 GBP2018-05-29
Net Current Assets/Liabilities
-23,219 GBP2019-05-29
-22,387 GBP2018-05-29
Total Assets Less Current Liabilities
136,927 GBP2019-05-29
137,759 GBP2018-05-29
Equity
Called up share capital
2 GBP2019-05-29
2 GBP2018-05-29
Retained earnings (accumulated losses)
136,925 GBP2019-05-29
137,757 GBP2018-05-29
Equity
136,927 GBP2019-05-29
137,759 GBP2018-05-29
Property, Plant & Equipment - Gross Cost
125,146 GBP2018-05-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-05-29

  • BURWOOD ESTATES LIMITED
    Info
    Registered number 03778300
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    Private Limited Company incorporated on 1999-05-26 and dissolved on 2021-12-14 (22 years 6 months). The company status is Dissolved.
    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.