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
    Potter, John
    Director born in May 1964
    Individual (23 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Linehan, Sean Michael
    Individual (22 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    PETTY WOOD & COMPANY LIMITED - 1979-12-31
    Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Hogg, Michael Laidlaw
    Born in August 1957
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2013-11-20
    OF - Director → CIF 0
  • 2
    Struthers, Douglas Macleod
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Mr Giles Marc Reynolds
    Born in May 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Cather, Justine Sian
    Sales Director born in March 1968
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2009-11-11
    OF - Director → CIF 0
    Cather, Justine Sian
    Sales Director
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 5
    Campey, Helen Jane
    Director born in February 1974
    Individual (17 offsprings)
    Officer
    2001-08-30 ~ 2003-12-24
    OF - Director → CIF 0
  • 6
    Cather, Colin George
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2003-12-19 ~ 2009-11-11
    OF - Director → CIF 0
  • 7
    Cole, Michael John
    Director born in December 1947
    Individual (19 offsprings)
    Officer
    2008-08-05 ~ 2010-08-26
    OF - Director → CIF 0
  • 8
    Mr John Potter
    Born in May 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Sean Michael Linehan
    Born in August 1967
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-08-30 ~ 2001-08-30
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-08-30 ~ 2001-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURNT SUGAR LIMITED

Previous name
THE BURNT SUGAR SWEET CO. LTD. - 2007-04-03
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BURNT SUGAR LIMITED
    Info
    THE BURNT SUGAR SWEET CO. LTD. - 2007-04-03
    Registered number 04278717
    Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire SP10 5NS
    Private Limited Company incorporated on 2001-08-30 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.