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 3
  • 1
    Swindell, Diane
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2021-12-13 ~ now
    OF - director → CIF 0
  • 2
    Swindell, Keith Eric
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2021-12-13 ~ now
    OF - director → CIF 0
  • 3
    67, Chorley Old Road, Bolton, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Phillips, Christopher Daniel
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2001-01-05 ~ 2021-12-13
    OF - director → CIF 0
    Phillips, Christopher Daniel
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ 2021-12-13
    OF - secretary → CIF 0
    Mr Christopher Daniel Phillips
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2000-12-28 ~ 2001-01-05
    OF - nominee-director → CIF 0
  • 3
    Williams, Pamela Margaret
    Individual
    Officer
    2003-03-24 ~ 2008-01-16
    OF - secretary → CIF 0
  • 4
    Phillips, Emma Victoria
    Finance Manager born in July 1971
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2019-11-15
    OF - director → CIF 0
    Phillips, Emma Victoria
    Director
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2019-11-15
    OF - secretary → CIF 0
  • 5
    Knight, Brian James
    Individual
    Officer
    2001-01-05 ~ 2003-03-24
    OF - secretary → CIF 0
  • 6
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2000-12-28 ~ 2001-02-07
    PE - nominee-secretary → CIF 0
  • 7
    67, Chorley Old Road, Bolton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    301 GBP2022-05-31
    Person with significant control
    2016-06-30 ~ 2023-01-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEADSET SALES LIMITED

Previous name
BURGTEX LIMITED - 2001-01-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HEADSET SALES LIMITED
    Info
    BURGTEX LIMITED - 2001-01-30
    Registered number 04132021
    67 Chorley Old Road, Bolton BL1 3AJ
    Private Limited Company incorporated on 2000-12-28 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.