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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 3
  • 1
    Gibbs, Margaret Cawood
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Margaret Gibbs
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gibbs, Richard Howard
    Born in September 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ now
    OF - Director → CIF 0
    Mr Richard Howard Gibbs
    Born in September 1958
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNDEN CAPITAL LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
264,002 GBP2024-10-31
30,242 GBP2023-10-31
Current Assets
97,104 GBP2024-10-31
399,451 GBP2023-10-31
Creditors
Amounts falling due within one year
-50,554 GBP2024-10-31
-42,500 GBP2023-10-31
Net Current Assets/Liabilities
67,994 GBP2024-10-31
356,951 GBP2023-10-31
Total Assets Less Current Liabilities
331,996 GBP2024-10-31
387,193 GBP2023-10-31
Net Assets/Liabilities
330,246 GBP2024-10-31
379,964 GBP2023-10-31
Equity
330,246 GBP2024-10-31
379,964 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

Related profiles found in government register
  • BURNDEN CAPITAL LIMITED
    Info
    Registered number 03875172
    icon of address42 Winchester Avenue, London NW6 7TU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • BURNDEN CAPITAL LIMITED
    S
    Registered number 03875172
    icon of address42, Winchester Avenue, London, England, NW6 7TU
    CIF 1
  • BURNDEN CAPITAL LIMITED
    S
    Registered number missing
    icon of address42, Winchester Avenue, London, England, NW6 7TU
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressOld Flint Barn West Farm, Bury Road, Thetford, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-07-30 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.