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 3
  • 1
    Wheatley, Alexander Giles
    Certified Chartered Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
  • 2
    Mr Timothy John Wiltshire
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beckett, Jonathan William Field
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    2023-04-19 ~ now
    OF - director → CIF 0
    Mr Jonathan William Field Beckett
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Leyland, Alice
    Company Secretary born in March 1954
    Individual (88 offsprings)
    Officer
    2016-06-16 ~ 2023-04-19
    OF - director → CIF 0
  • 2
    Goodfellow, Andrew Donald
    Administrative Assistant born in October 1979
    Individual (10 offsprings)
    Officer
    2010-06-16 ~ 2012-07-17
    OF - director → CIF 0
    2012-06-16 ~ 2016-06-16
    OF - director → CIF 0
  • 3
    Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-04-19 ~ 2023-11-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2010-06-16 ~ 2012-07-17
    PE - director → CIF 0
    2012-07-17 ~ 2023-04-19
    PE - director → CIF 0
    Person with significant control
    2017-06-16 ~ 2023-04-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BURGESS YACHTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • BURGESS YACHTS LIMITED
    Info
    Registered number 07286810
    Cunard House, 15 Regent Street, London SW1Y 4LR
    Private Limited Company incorporated on 2010-06-16 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.