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
  • Wilson, Stuart Brandon
    Manager born in December 1974
    Individual (15 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Mr Stuart Brandon Wilson
    Born in December 1974
    Individual (15 offsprings)
    Person with significant control
    2024-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bakary, Charaf
    Manager born in April 1977
    Individual (3 offsprings)
    Officer
    2020-05-23 ~ 2020-07-27
    OF - Director → CIF 0
    Mr Charaf Bakary
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2020-05-23 ~ 2020-07-25
    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
  • 2
    Guernane, Tarik Younes
    Company Director born in June 1989
    Individual (3 offsprings)
    Officer
    2020-07-23 ~ 2022-11-29
    OF - Director → CIF 0
    Mr Tarik Younes Guernane
    Born in June 1989
    Individual (3 offsprings)
    Person with significant control
    2020-07-25 ~ 2022-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2011-08-03 ~ 2015-08-06
    OF - Director → CIF 0
  • 4
    Velicko, Julija
    Manager born in January 1989
    Individual
    Officer
    2022-11-28 ~ 2024-10-28
    OF - Director → CIF 0
    Miss Julija Velicko
    Born in November 2022
    Individual
    Person with significant control
    2022-11-26 ~ 2024-10-26
    PE - Has significant influence or controlCIF 0
  • 5
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2015-09-29 ~ 2020-05-23
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2016-09-11 ~ 2020-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2015-09-29 ~ 2018-04-04
    PE - Director → CIF 0
    Person with significant control
    2016-09-11 ~ 2020-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BURRAQ CHAUFFEUR DRIVE LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
49320 - Taxi Operation
Brief company account
Fixed Assets
25,000 GBP2024-08-31
27,000 GBP2023-08-31
Current Assets
15,600 GBP2024-08-31
15,000 GBP2023-08-31
Creditors
Amounts falling due within one year
-28,900 GBP2024-08-31
-33,444 GBP2023-08-31
Net Current Assets/Liabilities
-13,300 GBP2024-08-31
-18,444 GBP2023-08-31
Total Assets Less Current Liabilities
11,700 GBP2024-08-31
8,556 GBP2023-08-31
Creditors
Amounts falling due after one year
-6,700 GBP2024-08-31
-4,000 GBP2023-08-31
Net Assets/Liabilities
5,000 GBP2024-08-31
4,556 GBP2023-08-31
Equity
5,000 GBP2024-08-31
4,556 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31

  • BURRAQ CHAUFFEUR DRIVE LTD
    Info
    Registered number 07727203
    29 Cromwell Terrace, Chatham ME4 5PQ
    Private Limited Company incorporated on 2011-08-03 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.