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 2
  • 1
    Mr Pierre Henri Giraud
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rooseboom, Anton Marko
    Property Developer/Manager born in January 1979
    Individual (15 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
    Mr Anton Marko Rooseboom
    Born in January 1979
    Individual (15 offsprings)
    Person with significant control
    2016-05-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Giraud, Pierre Henri
    Retired born in June 1953
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2024-07-02
    OF - Director → CIF 0
parent relation
Company in focus

BUSHFIRE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
43,806 GBP2021-05-31
43,866 GBP2020-05-31
Creditors
Amounts falling due within one year
-48,250 GBP2021-05-31
-48,000 GBP2020-05-31
Net Current Assets/Liabilities
-4,444 GBP2021-05-31
-4,134 GBP2020-05-31
Total Assets Less Current Liabilities
-4,444 GBP2021-05-31
-4,134 GBP2020-05-31
Accrued Liabilities/Deferred Income
-250 GBP2021-05-31
-250 GBP2020-05-31
Net Assets/Liabilities
-4,694 GBP2021-05-31
-4,384 GBP2020-05-31
Equity
-4,694 GBP2021-05-31
-4,384 GBP2020-05-31
Average Number of Employees
22020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31

Related profiles found in government register
  • BUSHFIRE PROPERTIES LIMITED
    Info
    Registered number 08059786
    2 French Gardens, Cobham KT11 2AJ
    Private Limited Company incorporated on 2012-05-08 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • BUSHFIRE PROPERTIES LIMITED
    S
    Registered number missing
    4a, Oxford Avenue, London, England, SW20 8LT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Home Park Road, Wimbledon Park, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,388 GBP2017-03-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.