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
Active 4
  • 1
    Sutton, Paula Elizabeth
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Rendall, Jane Sarah
    Managing Director born in April 1973
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Franzen, Mats
    Chief Financial Officer born in September 1969
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - director → CIF 0
  • 4
    Kronander, Clas Harald Torbjorn
    President Sectra Medical Systems Ab born in August 1957
    Individual (2 offsprings)
    Officer
    2012-06-06 ~ dissolved
    OF - director → CIF 0
    Mr Clas Harald Torbjorn Kronander
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Young, Peter Todd
    Computer Consultant born in August 1961
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2013-12-19
    OF - director → CIF 0
  • 2
    Ekstrom, Marie Elisabeth
    Executive Vp, Sectra Medical Systems Ltd born in July 1961
    Individual
    Officer
    2012-12-12 ~ 2017-08-16
    OF - director → CIF 0
  • 3
    Pykalisto, Simo
    Chief Finance Officer born in June 1972
    Individual
    Officer
    2012-06-06 ~ 2017-01-31
    OF - director → CIF 0
  • 4
    Young, Emma
    Secretary
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2012-06-05
    OF - secretary → CIF 0
  • 5
    Binns, Shelley Louise
    Individual
    Officer
    2014-01-13 ~ 2020-05-01
    OF - secretary → CIF 0
  • 6
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-13 ~ 2008-02-29
    PE - director → CIF 0
  • 7
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-13 ~ 2008-02-29
    PE - secretary → CIF 0
parent relation
Company in focus

BURNBANK HEALTHSYSTEMS LIMITED

Previous name
BIDEAWHILE 580 LIMITED - 2008-03-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-04-30
2 GBP2019-04-30
Net Assets/Liabilities
2 GBP2020-04-30
2 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
2 GBP2020-04-30
2 GBP2019-04-30

  • BURNBANK HEALTHSYSTEMS LIMITED
    Info
    BIDEAWHILE 580 LIMITED - 2008-03-03
    Registered number 06502661
    Bank House, Primett Road, Stevenage SG1 3EE
    Private Limited Company incorporated on 2008-02-13 and dissolved on 2021-07-06 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.