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
    Mrs Margaret Gibbs
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2024-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gibbs, Richard Howard
    Surveyor born in September 1958
    Individual (19 offsprings)
    Officer
    1999-11-11 ~ now
    OF - Director → CIF 0
    Mr Richard Howard Gibbs
    Born in September 1958
    Individual (19 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gibbs, Margaret Cawood
    Individual (1 offspring)
    Officer
    1999-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Director → 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
30,242 GBP2023-10-31
169,398 GBP2022-10-31
Current Assets
399,451 GBP2023-10-31
232,651 GBP2022-10-31
Creditors
Amounts falling due within one year
-42,500 GBP2023-10-31
-36,431 GBP2022-10-31
Net Current Assets/Liabilities
356,951 GBP2023-10-31
196,220 GBP2022-10-31
Total Assets Less Current Liabilities
387,193 GBP2023-10-31
365,618 GBP2022-10-31
Net Assets/Liabilities
379,964 GBP2023-10-31
363,868 GBP2022-10-31
Equity
379,964 GBP2023-10-31
363,868 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

Related profiles found in government register
  • BURNDEN CAPITAL LIMITED
    Info
    Registered number 03875172
    42 Winchester Avenue, London NW6 7TU
    Private Limited Company incorporated on 1999-11-11 (25 years 7 months). 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
    42, Winchester Avenue, London, England, NW6 7TU
    CIF 1
  • BURNDEN CAPITAL LIMITED
    S
    Registered number missing
    42, Winchester Avenue, London, England, NW6 7TU
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Old Flint Barn West Farm, Bury Road, Thetford, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    2019-07-30 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.