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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
    Suterwalla, Taher
    Born in April 1976
    Individual (57 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Director → CIF 0
    Suterwalla, Riyaz
    Born in February 1974
    Individual (57 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Director → CIF 0
    Suterwalla, Riyaz
    Chartered Accountant
    Individual (57 offsprings)
    Officer
    2004-11-05 ~ 2021-11-23
    OF - Secretary → CIF 0
    Mr Riyaz Suterwalla
    Born in February 1974
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Taher Suterwalla
    Born in April 1976
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Loader, Adrian John
    Individual (110 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-10-29 ~ 2004-11-01
    OF - Nominee Secretary → CIF 0
  • 4
    MTS & SONS INVESTMENTS LIMITED
    05086242
    34, Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-10-29 ~ 2004-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURLING INVESTMENTS LIMITED

Period: 2005-01-14 ~ now
Company number: 05273045
Registered names
BURLING INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,921,609 GBP2025-03-31
1,971,850 GBP2024-03-31
Fixed Assets
1,921,609 GBP2025-03-31
1,971,850 GBP2024-03-31
Debtors
7,684 GBP2025-03-31
6,597 GBP2024-03-31
Cash at bank and in hand
21,592 GBP2025-03-31
9,689 GBP2024-03-31
Current Assets
29,276 GBP2025-03-31
16,286 GBP2024-03-31
Net Current Assets/Liabilities
-96,577 GBP2025-03-31
2,017 GBP2024-03-31
Total Assets Less Current Liabilities
1,825,032 GBP2025-03-31
1,973,867 GBP2024-03-31
Creditors
Amounts falling due after one year
-622,679 GBP2025-03-31
-743,029 GBP2024-03-31
Net Assets/Liabilities
863,252 GBP2025-03-31
891,737 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
863,152 GBP2025-03-31
891,637 GBP2024-03-31
899,784 GBP2023-03-31
Equity
863,252 GBP2025-03-31
891,737 GBP2024-03-31
899,884 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-28,485 GBP2024-04-01 ~ 2025-03-31
-8,147 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-28,485 GBP2024-04-01 ~ 2025-03-31
-8,147 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-28,485 GBP2024-04-01 ~ 2025-03-31
-8,147 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-28,485 GBP2024-04-01 ~ 2025-03-31
-8,147 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,277 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
2,513,277 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,646 GBP2025-03-31
12,405 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
591,668 GBP2025-03-31
541,427 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
241 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,241 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
631 GBP2025-03-31
872 GBP2024-03-31
Other Debtors
7,684 GBP2025-03-31
6,597 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
8,378 GBP2024-03-31
Other Creditors
Amounts falling due within one year
125,853 GBP2025-03-31
5,891 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
622,679 GBP2025-03-31
743,029 GBP2024-03-31
Deferred Tax Liabilities
339,101 GBP2025-03-31
339,101 GBP2024-03-31

  • BURLING INVESTMENTS LIMITED
    Info
    SAVILLE INVESTMENTS LIMITED - 2005-01-14
    Registered number 05273045
    34 Thame Road, Warborough, Wallingford, Oxfordshire OX10 7DA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-29 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.