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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 2
  • 1
    Littler, Angela Lynne
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ now
    OF - Director → CIF 0
    Littler, Angela Lynne
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ now
    OF - Secretary → CIF 0
    Angela Lynne Littler
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Littler, Keith
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ now
    OF - Director → CIF 0
    Keith Littler
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 1
  • icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-11-29 ~ 1999-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURTONWOOD GROUP SPECIALIST SERVICES LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100,002 GBP2024-07-31
100,002 GBP2023-07-31
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Current Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Total Assets Less Current Liabilities
100,004 GBP2024-07-31
100,004 GBP2023-07-31
Equity
Called up share capital
100,004 GBP2024-07-31
100,004 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
100,002 GBP2024-07-31
100,002 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,004 shares2024-07-31
100,004 shares2023-07-31

Related profiles found in government register
  • BURTONWOOD GROUP SPECIALIST SERVICES LTD.
    Info
    Registered number 03885472
    icon of addressUnit 2 Saint Michaels Road, St. Helens, Merseyside WA9 4WZ
    Private Limited Company incorporated on 1999-11-29 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • BURTONWOOD GROUP SPECIALIST SERVICES LTD.
    S
    Registered number 03885472
    icon of addressUnit 2, St Michaels Road, St Helens, England, WA9 4WZ
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2 Saint Michaels Road, St. Helens, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    811,667 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BURTONWOOD SECURITY SERVICES LIMITED - 1999-11-17
    icon of addressUnit 2 Saint Michaels Road, St. Helens, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.