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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 5
  • 1
    Burney, Daren
    Company Director born in August 1964
    Individual (52 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Burney, Daren Mark
    Company Director born in August 1964
    Individual (52 offsprings)
    Officer
    2003-11-03 ~ 2012-09-19
    OF - Director → CIF 0
    Burney, Daren Mark
    Company Director
    Individual (52 offsprings)
    Officer
    2003-11-03 ~ 2012-09-19
    OF - Secretary → CIF 0
    Mr Daren Burney
    Born in August 1964
    Individual (52 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burney Wynne, Sarah Melissa
    Administrator born in December 1993
    Individual (7 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Burney, Paula Tracey
    Company Director born in September 1963
    Individual (18 offsprings)
    Officer
    2003-11-03 ~ now
    OF - Director → CIF 0
    Burney, Paula Tracey
    Company Director
    Individual (18 offsprings)
    Officer
    2003-11-03 ~ 2004-10-23
    OF - Secretary → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-10-28 ~ 2003-11-13
    OF - Nominee Secretary → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-10-28 ~ 2003-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURNEY LTD

Period: 2003-10-28 ~ 2023-03-28
Company number: 04945752
Registered name
BURNEY LTD - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
104,345 GBP2021-10-31
104,645 GBP2020-10-31
Cash at bank and in hand
80 GBP2021-10-31
80 GBP2020-10-31
Current Assets
104,425 GBP2021-10-31
104,725 GBP2020-10-31
Creditors
Amounts falling due within one year
-200 GBP2021-10-31
-300 GBP2020-10-31
Net Current Assets/Liabilities
104,225 GBP2021-10-31
104,425 GBP2020-10-31
Net Assets/Liabilities
104,225 GBP2021-10-31
104,425 GBP2020-10-31
Equity
Called up share capital
1 GBP2021-10-31
1 GBP2020-10-31
Retained earnings (accumulated losses)
104,224 GBP2021-10-31
104,424 GBP2020-10-31
Equity
104,225 GBP2021-10-31
104,425 GBP2020-10-31
Other Debtors
Amounts falling due within one year
104,345 GBP2021-10-31
104,645 GBP2020-10-31
Other Creditors
Amounts falling due within one year
200 GBP2021-10-31
300 GBP2020-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-01 ~ 2021-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2020-11-01 ~ 2021-10-31
1 GBP2019-11-01 ~ 2020-10-31
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31

  • BURNEY LTD
    Info
    Registered number 04945752
    113 Manor Road, Chigwell, Essex IG7 5PS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-28 and dissolved on 2023-03-28 (19 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.