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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 9
  • 1
    Smith, Mark Peter
    Individual (82 offsprings)
    Officer
    2009-08-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 2
    Sandbrook, Claire Louise
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
    Mrs Claire Louise Sandbrook
    Born in July 1962
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hargrove, John Peter
    Solicitor born in December 1947
    Individual (7 offsprings)
    Officer
    2003-10-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Skelton, Robert John
    Individual (25 offsprings)
    Officer
    2006-10-19 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 5
    Hughes, Paul Joseph
    Director Of Finance
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 6
    Malhotra, Rsjiv Krishan Dev Munshi Ram
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-10-15 ~ 2003-10-15
    OF - Nominee Secretary → CIF 0
  • 8
    C.H.H. FORMATIONS LIMITED
    02685084
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents, 125 offsprings)
    Officer
    2003-10-15 ~ 2003-10-20
    OF - Director → CIF 0
  • 9
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Seymour House, 11-13 Mount Ephraim Road, Tunbride Wells, Kent
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2003-10-15 ~ 2003-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BURCHELL & RUSTON LIMITED

Period: 2003-10-15 ~ 2018-01-16
Company number: 04933680
Registered name
BURCHELL & RUSTON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-11-30
1 GBP2014-11-30
Net assets/liabilities including pension asset/liability
1 GBP2015-11-30
1 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-11-30
1 GBP2014-11-30
Shareholder's fund
1 GBP2015-11-30
1 GBP2014-11-30

  • BURCHELL & RUSTON LIMITED
    Info
    Registered number 04933680
    6 Cambridge Court 210 Shepherds Bush Road, London W6 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-15 and dissolved on 2018-01-16 (14 years 3 months). The company status 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.