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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
Active 1
  • Smith, Anthony Paul
    Born in December 1959
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ now
    OF - Director → CIF 0
    Mr Anthony Paul Smith
    Born in December 1959
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Callow, Rebecca
    Property & Legal Executive born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Rodrigues, Connie
    Director born in December 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2012-10-17
    OF - Director → CIF 0
    Rodrigues, Connie Xavier
    Director born in December 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2025-07-20
    OF - Director → CIF 0
  • 3
    Eddolls, Timothy David John
    Director born in March 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2012-10-17
    OF - Director → CIF 0
    icon of calendar 2022-03-29 ~ 2025-07-20
    OF - Director → CIF 0
  • 4
    icon of addressC/o Trust Company Complex, Ajeltake Road, Ajeltake Island, Marshall Islands
    Corporate
    Officer
    2017-05-12 ~ 2022-03-29
    PE - Director → CIF 0
  • 5
    GRESHAM TWO LIMITED - 2011-01-18
    icon of address3rd Floor, Mutual House, 70 Conduit Street Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2011-05-25 ~ 2012-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BURTONWOOD DEV. LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets
157,790 GBP2025-05-31
157,790 GBP2024-05-31
Current Assets
100 GBP2025-05-31
100 GBP2024-05-31
Creditors
Amounts falling due within one year
-2,275 GBP2025-05-31
-2,275 GBP2024-05-31
Net Current Assets/Liabilities
-2,175 GBP2025-05-31
-2,175 GBP2024-05-31
Total Assets Less Current Liabilities
155,615 GBP2025-05-31
155,615 GBP2024-05-31
Creditors
Amounts falling due after one year
-171,357 GBP2025-05-31
-171,357 GBP2024-05-31
Net Assets/Liabilities
-15,742 GBP2025-05-31
-15,742 GBP2024-05-31
Equity
-15,742 GBP2025-05-31
-15,742 GBP2024-05-31

  • BURTONWOOD DEV. LIMITED
    Info
    Registered number 07646451
    icon of addressUnit 1a Upton Business Centre Welland Road, Upton-upon-severn, Worcester WR8 0SW
    PRIVATE LIMITED COMPANY incorporated on 2011-05-25 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.