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.
- 1
Meade, Le De Shay
Born in March 1980Individual (1 offspring)Officer
2013-05-13 ~ nowOF - Director → CIF 0Ms Le De Shay Meade
Born in March 1980Individual (1 offspring)Person with significant control 2016-07-04 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 2017-07-04 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 2
Orok, Edwin
Born in April 1958Individual (1 offspring)Officer 1999-10-05 ~ nowOF - Director → CIF 0Mr Edwin Orok
Born in April 1958Individual (1 offspring)Person with significant control 2017-07-04 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 2016-06-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 1
Orok, Francesca
IndividualOfficer 1999-10-05 ~ 2014-05-31OF - Secretary → CIF 0 - 2
72 New Bond Street, LondonDissolved Corporate (1 parent, 225 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-09-09 ~ 1999-10-14PE - Nominee Secretary → CIF 0 - 3FIRST DIRECTOR LIMITED72 New Bond Street, LondonActive Corporate (3 parents, 11 offsprings)Equity (Company account)1 GBP2025-03-31Officer1999-09-09 ~ 1999-10-14PE - Nominee Director → CIF 0
BURNSFIELD LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Average Number of Employees
- Registered number 03838484
BURNSFIELD LIMITED
Info1 The Wenta Business Centre The Wenta Business Centre, Colne Way, Watford WD24 7NDPRIVATE LIMITED COMPANY incorporated on 1999-09-09 (26 years 3 months). The company status is Active.The last date of confirmation statement was made at 2023-07-04CIF 0
- Not found in our database.
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