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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 17
  • 1
    Prescott, Eric Andrew
    Managing Director born in January 1957
    Individual (54 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Treacy, Michael Patrick
    Sales Director born in March 1963
    Individual (8 offsprings)
    Officer
    2000-11-28 ~ 2002-02-27
    OF - Director → CIF 0
  • 3
    Hodge, Thomas William
    Company Secretary
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 4
    Wassberg, Johan Anders
    Chief Executive Officer born in April 1965
    Individual (6 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Flitcroft, Iain Joseph
    Director born in January 1966
    Individual (20 offsprings)
    Officer
    2000-08-07 ~ 2013-01-03
    OF - Director → CIF 0
    Flitcroft, Iain Joseph
    Managing Director born in January 1966
    Individual (20 offsprings)
    2013-01-03 ~ 2017-02-23
    OF - Director → CIF 0
  • 6
    Dale, Daniel
    Finance Director born in January 1971
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2005-03-31
    OF - Director → CIF 0
    Dale, Daniel
    Finance Director
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 7
    Woods, Terence Victor
    Design Director born in February 1959
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2007-08-14
    OF - Director → CIF 0
  • 8
    Hegdal, Magnus Arne
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
    Hegdal, Magnus Arne
    Individual (6 offsprings)
    Officer
    2013-01-03 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 9
    Barnard, Neil Antony
    Operations Director born in August 1955
    Individual (4 offsprings)
    Officer
    2000-11-28 ~ 2003-11-03
    OF - Director → CIF 0
  • 10
    Caunhye, Max
    Finance Director born in March 1975
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2013-01-03
    OF - Director → CIF 0
    Caunhye, Max
    Financial Controller
    Individual (15 offsprings)
    Officer
    2005-10-18 ~ 2013-01-03
    OF - Secretary → CIF 0
    Caunhye, Max
    Individual (15 offsprings)
    2014-01-27 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 11
    Meyer, Janine Marjorie
    Individual (95 offsprings)
    Officer
    2000-08-07 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 12
    Margetts, Alan James
    Director Of Contracts born in April 1975
    Individual (11 offsprings)
    Officer
    2002-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Lord, Andrew James
    Individual (7 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Cook, Kevin
    Individual (10 offsprings)
    Officer
    2014-10-24 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-08-07 ~ 2000-08-07
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-08-07 ~ 2000-08-07
    OF - Nominee Director → CIF 0
  • 17
    SOUTHDOWN KITCHENS LIMITED
    SOUTHDOWN KITCHEN FURNITURE LIMITED 06542665
    Paula Rosa Manhattan, Blenheim Road, Lancing Business Park, Lancing, West Sussex, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURRELL INVESTMENTS LIMITED

Period: 2000-08-07 ~ 2018-12-04
Company number: 04050769
Registered name
BURRELL INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture

Related profiles found in government register
  • BURRELL INVESTMENTS LIMITED
    Info
    Registered number 04050769
    C/o Dennis & Robinson Limited, Blenheim Road, Lancing Business Park Lancing, West Sussex BN15 8UH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 and dissolved on 2018-12-04 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • BURRELL INVESTMENTS LTD
    S
    Registered number 04050769
    48, Blenheim Road, Lancing Business Park, Lancing, England, BN15 8UH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DENNIS & ROBINSON LIMITED
    - now 00460938
    DENNIS AND ROBINSON LIMITED - 1983-05-16
    Paula Rosa Manhattan Blenheim Road, Lancing Business Park, Lancing, West Sussex
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-07-17
    CIF 1 - Ownership of shares – 75% or more OE

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