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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 4
  • 1
    Searle, Miranda Hannah
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Dossetter, Colin Clive
    Born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Rosemary Ann Whymper
    Born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
    Harrison, Rosemary Ann Whymper
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,277,638 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Dossetter, Margaret
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2024-08-09
    OF - Director → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-07-30 ~ 2001-07-30
    PE - Nominee Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-07-30 ~ 2001-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIR WILLIAM BURNETT PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
356 GBP2024-12-31
474 GBP2023-12-31
Investment Property
5,905,000 GBP2024-12-31
5,905,000 GBP2023-12-31
Fixed Assets - Investments
211,568 GBP2024-12-31
198,863 GBP2023-12-31
Fixed Assets
6,116,924 GBP2024-12-31
6,104,337 GBP2023-12-31
Debtors
31,510 GBP2024-12-31
54,993 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,143 GBP2023-12-31
Current Assets
2,252,593 GBP2024-12-31
1,984,217 GBP2023-12-31
Net Current Assets/Liabilities
464,288 GBP2024-12-31
472,200 GBP2023-12-31
Total Assets Less Current Liabilities
6,581,212 GBP2024-12-31
6,576,537 GBP2023-12-31
Net Assets/Liabilities
5,857,473 GBP2024-12-31
5,852,425 GBP2023-12-31
Equity
Called up share capital
2,000,100 GBP2024-12-31
2,000,100 GBP2023-12-31
Retained earnings (accumulated losses)
3,857,373 GBP2024-12-31
3,852,325 GBP2023-12-31
Equity
5,857,473 GBP2024-12-31
5,852,425 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,158 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,802 GBP2024-12-31
3,684 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
356 GBP2024-12-31
474 GBP2023-12-31
Investment Property - Fair Value Model
5,905,000 GBP2023-12-31
Other Investments Other Than Loans
211,568 GBP2024-12-31
198,863 GBP2023-12-31
Other Debtors
Amounts falling due within one year
31,510 GBP2024-12-31
54,993 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,208,396 GBP2024-12-31
685,218 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,768 GBP2024-12-31
27,690 GBP2023-12-31
Other Creditors
Current
551,141 GBP2024-12-31
799,109 GBP2023-12-31
Creditors
Current
1,788,305 GBP2024-12-31
1,512,017 GBP2023-12-31

Related profiles found in government register
  • SIR WILLIAM BURNETT PROPERTIES LIMITED
    Info
    Registered number 04261589
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • THE SIR WILLIAM BURNETT PROPERTIES LIMITED
    S
    Registered number 04261589
    icon of addressLynton House, Tavistock Square, London, England, WC1H 9BQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address49 Tooting Bec Gardens, Tooting Bec, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-07-23
    Officer
    icon of calendar 2021-02-04 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.