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.
- 1
Mrs Sarah Matyas
Born in October 1983Individual (3 offsprings)Person with significant control
2017-03-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Matyas, Abraham
Born in July 1982Individual (17 offsprings)Officer 2017-03-30 ~ nowOF - Director → CIF 0Mr Abraham Matyas
Born in July 1982Individual (17 offsprings)Person with significant control 2017-03-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Matyas, Sarah
Born in October 1983Individual (3 offsprings)Officer 2017-03-30 ~ 2018-08-15OF - Director → CIF 0 - 2
Cowan, Graham Michael
Director born in June 1943Individual (136 offsprings)Officer 2017-03-09 ~ 2017-03-30OF - Director → CIF 0
BURNWOOD ESTATES LIMITED
Standard Industrial Classification
- Registered number 10661882
BURNWOOD ESTATES LIMITED
Info
New Burlington House, 1075 Finchley Road, London NW11 0PUPRIVATE LIMITED COMPANY incorporated on 2017-03-09 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-11CIF 0 BURNWOOD ESTATES LIMITED
SRegistered number 10661882CIF 1New Burlington House, 1075 Finchley Road, London, England, NW11 0PUBURNWOOD ESTATES LIMITED
SRegistered number 106618821075, Finchley Road, London, England, NW11 0PULimited in Companies House, United KingdomCIF 2BURNWOOD ESTATES LIMITED
SRegistered number 10661882New Burlington House, 1075 Finchley Road, London, England, NW11 0PULimited Company in England And Wales Registry, EnglandCIF 3
- 1New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-03-24 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 249 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2021-12-16 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 393 Northwold Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,862 GBP2024-07-31Person with significant control 2024-08-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OE
- 449 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)63,640 GBP2024-12-31Person with significant control 2017-04-03 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 149 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)20,246 GBP2024-08-31Person with significant control 2019-08-06 ~ 2019-09-05CIF 2 - Ownership of shares – 75% or more → OE
- 293 Northwold Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,862 GBP2024-07-31Officer 2024-08-02 ~ 2024-08-02CIF 1 - Director → ME
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