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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 3
  • 1
    Littler, Angela Lynne
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1999-11-29 ~ now
    OF - Director → CIF 0
    Littler, Angela Lynne
    Individual (3 offsprings)
    Officer
    1999-11-29 ~ now
    OF - Secretary → CIF 0
    Angela Lynne Littler
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Littler, Keith
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1999-11-29 ~ now
    OF - Director → CIF 0
    Keith Littler
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1999-11-29 ~ 1999-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURTONWOOD GROUP SPECIALIST SERVICES LTD.

Period: 1999-11-29 ~ now
Company number: 03885472
Registered name
BURTONWOOD GROUP SPECIALIST SERVICES LTD. - now
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
    Unit 2 Saint Michaels Road, St. Helens, Merseyside WA9 4WZ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • BURTONWOOD GROUP SPECIALIST SERVICES LTD.
    S
    Registered number 03885472
    Unit 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 2
  • 1
    BURTONWOOD GENERATOR AND SWITCHGEAR SERVICES LIMITED
    03047203
    Unit 2 Saint Michaels Road, St. Helens, Merseyside
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BURTONWOOD GUARDIAN SECURITY SERVICES LIMITED
    - now 03760974
    BURTONWOOD SECURITY SERVICES LIMITED - 1999-11-17
    Unit 2 Saint Michaels Road, St. Helens, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.