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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
    Mrs Lisa Buroni-holden
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Michael Buroni
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Buroni, Stella Maria Rosa
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
    Buroni, Stella Maria Rosa
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2004-09-20
    OF - Secretary → CIF 0
    Mrs Stella Maria Rosa Buroni
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Buroni, Luigi
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    2003-09-22 ~ 2004-09-20
    OF - Director → CIF 0
    Buroni, Luigi
    Secretary
    Individual (4 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Andrew Buroni
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2003-09-22 ~ 2003-09-22
    OF - Nominee Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2003-09-22 ~ 2003-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A - LIST PROPERTIES LIMITED

Period: 2003-09-22 ~ 2019-03-05
Company number: 04907416
Registered name
A - LIST PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
24,495 GBP2017-09-30
39,810 GBP2016-09-30
Net Current Assets/Liabilities
24,495 GBP2017-09-30
39,810 GBP2016-09-30
Total Assets Less Current Liabilities
24,495 GBP2017-09-30
39,810 GBP2016-09-30
Accruals and deferred income
-720 GBP2017-09-30
-360 GBP2016-09-30
Net assets/liabilities including pension asset/liability
23,775 GBP2017-09-30
39,450 GBP2016-09-30
Shareholder's fund
23,775 GBP2017-09-30
39,450 GBP2016-09-30

  • A - LIST PROPERTIES LIMITED
    Info
    Registered number 04907416
    Unit 1 Acton Hill Mews, Uxbridge Road, London W3 9QN
    PRIVATE LIMITED COMPANY incorporated on 2003-09-22 and dissolved on 2019-03-05 (15 years 5 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.