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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 4
  • 1
    Zant-boer, Ian Leslie
    Born in January 1953
    Individual (389 offsprings)
    Officer
    2017-12-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Cowley, John Calcutt
    Managing Director born in April 1968
    Individual (38 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 3
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 724 offsprings)
    Officer
    2014-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    XERXES EQUITY LIMITED
    - now 07853042
    MY29 INVESTMENTS LIMITED - 2011-12-08
    MY 29 INVESTMENTS LIMITED - 2011-11-25
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURGESS CEP LIMITED

Period: 2014-05-23 ~ 2020-12-29
Company number: 09054435
Registered name
BURGESS CEP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
900,000 GBP2019-12-31
900,000 GBP2018-12-31
Current Assets
615,024 GBP2019-12-31
615,024 GBP2018-12-31
Creditors
Amounts falling due within one year
-566,710 GBP2019-12-31
-566,710 GBP2018-12-31
Net Current Assets/Liabilities
48,314 GBP2019-12-31
48,314 GBP2018-12-31
Total Assets Less Current Liabilities
948,314 GBP2019-12-31
948,314 GBP2018-12-31
Creditors
Amounts falling due after one year
-250,000 GBP2019-12-31
-250,000 GBP2018-12-31
Net Assets/Liabilities
698,314 GBP2019-12-31
698,314 GBP2018-12-31
Equity
698,314 GBP2019-12-31
698,314 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

Related profiles found in government register
  • BURGESS CEP LIMITED
    Info
    Registered number 09054435
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2014-05-23 and dissolved on 2020-12-29 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • BURGESS CEP LIMITED
    S
    Registered number 09054435
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAP HOLDINGS LIMITED
    - now 06331746
    WALLPAINT LIMITED - 2007-10-25
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.