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 4
  • 1
    Watson, Alistair James
    Chartered Surveyor born in July 1957
    Individual (35 offsprings)
    Officer
    2006-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Kathuria, Inder Bir Singh
    Director born in February 1939
    Individual (22 offsprings)
    Officer
    2000-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Makepeace-taylor, Stephen Patrick
    Property Manager born in October 1949
    Individual (12 offsprings)
    Officer
    2006-07-03 ~ now
    OF - Director → CIF 0
  • 4
    23, Queen Anne Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    235,907 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Pagano, Erik
    Director born in May 1959
    Individual (13 offsprings)
    Officer
    2000-06-23 ~ 2011-12-22
    OF - Director → CIF 0
    Pagano, Erik
    Director
    Individual (13 offsprings)
    Officer
    2000-06-23 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 2
    Wild, Steven Andrew
    Individual
    Officer
    2011-12-22 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 3
    Tran-halonen, Lesley
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-06-21 ~ 2000-06-23
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-06-21 ~ 2000-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNASTON CROSS LIMITED

Previous names
GALLERY CITY (DERBY) LIMITED - 2003-03-14
TIMEMILE LIMITED - 2000-06-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,804,603 GBP2024-03-31
-1,808,368 GBP2023-03-31
Net Current Assets/Liabilities
-1,804,602 GBP2024-03-31
-1,808,367 GBP2023-03-31
Total Assets Less Current Liabilities
-1,804,602 GBP2024-03-31
-1,808,367 GBP2023-03-31
Net Assets/Liabilities
-1,804,602 GBP2024-03-31
-1,808,367 GBP2023-03-31
Equity
-1,804,602 GBP2024-03-31
-1,808,367 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BURNASTON CROSS LIMITED
    Info
    GALLERY CITY (DERBY) LIMITED - 2003-03-14
    TIMEMILE LIMITED - 2000-06-29
    Registered number 04018858
    23 Queen Anne Street, London W1G 9DL
    Private Limited Company incorporated on 2000-06-21 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.