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 3
  • 1
    Bowen, Edward Charles Francis
    Chief Executive born in July 1978
    Individual (4 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
    Mr Edward Charles Francis Bowen
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bowen, Samantha Jane
    Company Director born in May 1981
    Individual (2 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Dr Arabella Claire Louise Cuckson
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Michael, Priscilla
    Accountant born in October 1989
    Individual
    Officer
    2019-06-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Flower, Claire Louise
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    2021-08-19 ~ 2024-11-14
    OF - Director → CIF 0
  • 3
    Cuckson, Arabella Claire Louise Bowen, Dr
    Counselling Psychologist born in September 1973
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ 2022-01-19
    OF - Director → CIF 0
parent relation
Company in focus

BURHOU LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
806,402 GBP2024-03-31
804,750 GBP2023-03-31
Current Assets
27,940 GBP2024-03-31
9,829 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-224,305 GBP2024-03-31
-198,060 GBP2023-03-31
Net Current Assets/Liabilities
-193,208 GBP2024-03-31
-186,331 GBP2023-03-31
Total Assets Less Current Liabilities
613,196 GBP2024-03-31
618,421 GBP2023-03-31
Net Assets/Liabilities
613,196 GBP2024-03-31
618,421 GBP2023-03-31
Equity
613,196 GBP2024-03-31
618,421 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BURHOU LIMITED
    Info
    Registered number 09360286
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2014-12-18 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BURHOU LIMITED
    S
    Registered number 09360286
    Moore Stephens Llp, Prospect House, 58 Queens Road, Reading, Berkshire, United Kingdom, RG1 4RP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRIARWOOD LIMITED - 2015-03-06
    Moore Stephens Llp, Prospect House, 58 Queens Road, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.