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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 5
  • 1
    Hegdal, Magnus Arne
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Prescott, Eric Andrew
    Managing Director born in January 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wassberg, Johan Anders
    Chief Executive Officer born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lord, Andrew James
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SOUTHDOWN KITCHEN FURNITURE LIMITED
    icon of addressPaula Rosa Manhattan, Blenheim Road, Lancing Business Park, Lancing, West Sussex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Hegdal, Magnus Arne
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 2
    Treacy, Michael Patrick
    Sales Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2002-02-27
    OF - Director → CIF 0
  • 3
    Dale, Daniel
    Finance Director born in January 1971
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2005-03-31
    OF - Director → CIF 0
    Dale, Daniel
    Finance Director
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 4
    Cook, Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 5
    Woods, Terence Victor
    Design Director born in February 1959
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2007-08-14
    OF - Director → CIF 0
  • 6
    Meyer, Janine Marjorie
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 7
    Caunhye, Max
    Finance Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-01-03
    OF - Director → CIF 0
    Caunhye, Max
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2013-01-03
    OF - Secretary → CIF 0
    Caunhye, Max
    Individual (2 offsprings)
    icon of calendar 2014-01-27 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 8
    Barnard, Neil Antony
    Operations Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-28 ~ 2003-11-03
    OF - Director → CIF 0
  • 9
    Flitcroft, Iain Joseph
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2013-01-03
    OF - Director → CIF 0
    Flitcroft, Iain Joseph
    Managing Director born in January 1966
    Individual (6 offsprings)
    icon of calendar 2013-01-03 ~ 2017-02-23
    OF - Director → CIF 0
  • 10
    Hodge, Thomas William
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 11
    Margetts, Alan James
    Director Of Contracts born in April 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-07 ~ 2000-08-07
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-07 ~ 2000-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURRELL INVESTMENTS LIMITED

Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture

Related profiles found in government register
  • BURRELL INVESTMENTS LIMITED
    Info
    Registered number 04050769
    icon of addressC/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
    icon of address48, Blenheim Road, Lancing Business Park, Lancing, England, BN15 8UH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DENNIS AND ROBINSON LIMITED - 1983-05-16
    icon of addressPaula Rosa Manhattan Blenheim Road, Lancing Business Park, Lancing, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.