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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
Active 1
  • Burn, Simon
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Burn
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Thompson, Elizabeth Anne
    Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-17 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Thompson, James Macewan
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-09 ~ 2012-07-04
    OF - Director → CIF 0
  • 3
    Thompson, Bryan Mcewan
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-17 ~ 2012-03-22
    OF - Director → CIF 0
    icon of calendar 2012-04-15 ~ 2016-03-03
    OF - Director → CIF 0
    Thompson, Bryan Mcewan
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-17 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-17 ~ 1999-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S D BURN LTD

Previous name
MEDICAL & LOGISTICS PTS LIMITED - 2016-03-07
Standard Industrial Classification
49390 - Other Passenger Land Transport
70229 - Management Consultancy Activities Other Than Financial Management
86101 - Hospital Activities
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
1 GBP2015-09-01 ~ 2016-08-31
Debtors
4,724 GBP2016-08-31
2 GBP2015-08-31
Cash at bank and in hand
28 GBP2016-08-31
Current Assets
4,752 GBP2016-08-31
2 GBP2015-08-31
Current liabilities
-2,645 GBP2016-08-31
Net Current Assets/Liabilities
2,107 GBP2016-08-31
2 GBP2015-08-31
Total Assets Less Current Liabilities
2,107 GBP2016-08-31
2 GBP2015-08-31
Called-up share capital
2 GBP2016-08-31
2 GBP2015-08-31
Retained earnings
2,105 GBP2016-08-31
Shareholder's fund
2,107 GBP2016-08-31
2 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-08-31
2 GBP2015-08-31

  • S D BURN LTD
    Info
    MEDICAL & LOGISTICS PTS LIMITED - 2016-03-07
    Registered number 03826710
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 1999-08-17 and dissolved on 2018-08-21 (19 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.