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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
    Beament, Laraine Karen
    Accountant born in August 1977
    Individual (25 offsprings)
    Officer
    2009-11-09 ~ 2012-10-12
    OF - Director → CIF 0
    Beament, Laraine Karen
    Individual (25 offsprings)
    Officer
    2012-06-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 2
    Gemmell, Lucy Charlotte
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2004-09-22 ~ now
    OF - Director → CIF 0
    Lucy Gemmell
    Born in October 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lawry, Lance James Maunder
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    2012-10-12 ~ 2015-07-23
    OF - Director → CIF 0
    Lawry, Lance James Maunder
    Individual (21 offsprings)
    Officer
    2012-10-12 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 4
    Bowey, Helen
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2013-03-19
    OF - Director → CIF 0
  • 5
    Horton, Deirdre Valerie
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Beharrell, Russell Clive
    Director born in April 1955
    Individual (31 offsprings)
    Officer
    2006-05-14 ~ 2009-11-09
    OF - Director → CIF 0
  • 7
    PD COSEC LIMITED
    05399859
    1 The Green, Richmond, Surrey
    Active Corporate (6 parents, 84 offsprings)
    Officer
    2005-06-20 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 8
    KIMBROUGH LIMITED
    02977922
    3 Guildford Court, Hinton Road, Wallington, Surrey
    Dissolved Corporate (62 offsprings)
    Officer
    2004-03-25 ~ 2005-04-22
    OF - Nominee Secretary → CIF 0
  • 9
    Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (23 offsprings)
    Officer
    2004-03-25 ~ 2004-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

25 BURR ROAD LIMITED

Period: 2012-12-24 ~ now
Company number: 05084016
Registered names
25 BURR ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
56210 - Event Catering Activities
Brief company account
Fixed Assets - Investments
114,554 GBP2024-12-31
114,554 GBP2023-12-31
Debtors
Current
528,406 GBP2024-12-31
224,581 GBP2023-12-31
Cash at bank and in hand
533 GBP2024-12-31
422 GBP2023-12-31
Net Assets/Liabilities
61,120 GBP2024-12-31
9,797 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
60,120 GBP2024-12-31
8,797 GBP2023-12-31
Equity
61,120 GBP2024-12-31
9,797 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
114,554 GBP2024-12-31
114,554 GBP2023-12-31
Investments in Subsidiaries
114,554 GBP2024-12-31
114,554 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
120,175 GBP2024-12-31
38,021 GBP2023-12-31
Other Debtors
Current
408,231 GBP2024-12-31
186,560 GBP2023-12-31
Other Creditors
Current
4,198 GBP2024-12-31
5,358 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • 25 BURR ROAD LIMITED
    Info
    RHUBARB HOLDINGS LIMITED - 2012-12-24
    FUN IN THE OVEN LIMITED - 2012-12-24
    Registered number 05084016
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-25 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • 25 BURR ROAD LIMITED
    S
    Registered number 05084016
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHAMELEON HOLDINGS LIMITED
    03862842
    35 Ballards Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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