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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 7
  • 1
    Peace, Mary
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
    Peace, Mary
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Peace
    Born in October 1957
    Individual (2 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
  • 2
    Craig Johns
    Individual (1039 offsprings)
    Insolvency
    2024-10-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Peace, Robert
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ 2017-09-06
    OF - Director → CIF 0
    Mr Robert Peace
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Varley, Colin
    Born in December 1943
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2007-01-18
    OF - Director → CIF 0
  • 5
    Jason Mark Elliott
    Individual (862 offsprings)
    Insolvency
    2024-10-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-09-19 ~ 2001-09-19
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-09-19 ~ 2001-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURST ENGINEERING LIMITED

Period: 2002-03-08 ~ 2025-12-02
Company number: 04289779
Registered names
BURST ENGINEERING LIMITED - Dissolved
RETFIELD LIMITED - 2002-03-08
Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery
Brief company account
Fixed Assets
0 GBP2023-03-30
6,134 GBP2022-03-30
Current Assets
99,630 GBP2023-03-30
220,590 GBP2022-03-30
Creditors
Current, Amounts falling due within one year
-27,714 GBP2023-03-30
-22,965 GBP2022-03-30
Equity
71,916 GBP2023-03-30
203,759 GBP2022-03-30
Average Number of Employees
12022-04-01 ~ 2023-03-30
12021-04-01 ~ 2022-03-30

  • BURST ENGINEERING LIMITED
    Info
    RETFIELD LIMITED - 2002-03-08
    Registered number 04289779
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 and dissolved on 2025-12-02 (24 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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