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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
    John, Ceri Richard
    Born in July 1955
    Individual (3311 offsprings)
    Officer
    2018-01-26 ~ 2018-01-26
    OF - Director → CIF 0
  • 2
    Burgess, Dhanesha
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Rowan Daniel
    Born in February 1987
    Individual (9 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
    Mr Rowan Daniel Burgess
    Born in February 1987
    Individual (9 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ms Dhanesha Mehta
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2018-01-26 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BURGESS DEVELOPMENTS HOLDINGS LIMITED

Period: 2018-08-21 ~ now
Company number: 11172174
Registered names
BURGESS DEVELOPMENTS HOLDINGS LIMITED - now
KENTMOSS LIMITED - 2018-08-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Debtors
357,000 GBP2025-01-31
255,000 GBP2024-01-31
Current assets - Investments
81 GBP2025-01-31
80 GBP2024-01-31
Cash at bank and in hand
143,000 GBP2025-01-31
245,000 GBP2024-01-31
Current Assets
500,081 GBP2025-01-31
500,080 GBP2024-01-31
Creditors
Current
-1,939 GBP2025-01-31
-1,372 GBP2024-01-31
Net Current Assets/Liabilities
498,142 GBP2025-01-31
498,708 GBP2024-01-31
Total Assets Less Current Liabilities
498,142 GBP2025-01-31
498,708 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
498,140 GBP2025-01-31
498,706 GBP2024-01-31
Equity
498,142 GBP2025-01-31
498,708 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
357,000 GBP2025-01-31
255,000 GBP2024-01-31
Other Creditors
Current
1,939 GBP2025-01-31
1,372 GBP2024-01-31

Related profiles found in government register
  • BURGESS DEVELOPMENTS HOLDINGS LIMITED
    Info
    KENTMOSS LIMITED - 2018-08-21
    Registered number 11172174
    54 Newberries Avenue, Radlett WD7 7EP
    PRIVATE LIMITED COMPANY incorporated on 2018-01-26 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • BURGESS DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 11172174
    28 Church Road, Stanmore, Middlesex, England, HA7 4XR
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • BURGESS DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 11172174
    54 Newberries Avenue, Radlett, United Kingdom, WD7 7EP
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
  • BURGESS DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 11172174
    54 Newberries Avenue, Radlett, United Kingdom, WD7 7EP
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BURGESS PROPERTY PROJECTS LTD
    - now 11172656
    FIELDMIRE LIMITED
    - 2018-09-11 11172656
    54 Newberries Avenue, Radlett, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-01-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MB PROPERTY CONSTRUCTION LTD
    11328324
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MB PROPERTY PROJECTS LTD
    - now 10008317
    HAROLD WOOD PO LTD
    - 2018-03-13 10008317
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    REFINED COMMERCE LTD
    - now 08802398
    BURGESS COMMERCE LTD
    - 2024-09-05 08802398
    RNET SOLUTIONS LTD - 2021-01-18
    2 Levalsa London Apprentice, St. Austell, Cornwall, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.