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
  • Harris, Ronald Michael
    Chartered Accountant born in June 1951
    Individual (66 offsprings)
    Officer
    2011-11-03 ~ dissolved
    OF - director → CIF 0
    Mr Ronald Michael Harris
    Born in June 1951
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-11-03 ~ 2011-11-03
    OF - director → CIF 0
  • 2
    Keepin, Paul Alan
    Company Director born in June 1978
    Individual
    Officer
    2013-11-04 ~ 2016-11-23
    OF - director → CIF 0
  • 3
    Harris, Loretta Martha Verity
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2013-11-04
    OF - secretary → CIF 0
  • 4
    296, Golders Green Road, London, England
    Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    488,596 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Colston Tower, Colston Street, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2016-11-23
    PE - secretary → CIF 0
parent relation
Company in focus

BURN ONE LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Cash at bank and in hand
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31

Related profiles found in government register
  • BURN ONE LIMITED
    Info
    Registered number 07834563
    64 New Cavendish Street, London W1G 8TB
    Private Limited Company incorporated on 2011-11-03 and dissolved on 2023-03-07 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • BURN ONE LTD
    S
    Registered number 07834563
    64, New Cavendish Street, London, England, W1G 8TB
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 64 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-11 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.