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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 2
  • 1
    Gibbs, Richard Howard
    Company Director born in September 1958
    Individual (58 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
    Mr Richard Howard Gibbs
    Born in September 1958
    Individual (58 offsprings)
    Person with significant control
    2018-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bird, Patrick Xavier
    Company Director born in October 1979
    Individual (10 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BURNDEN CAPITAL INVESTORS 1 LIMITED

Period: 2018-02-22 ~ 2019-07-30
Company number: 11219501
Registered name
BURNDEN CAPITAL INVESTORS 1 LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BURNDEN CAPITAL INVESTORS 1 LIMITED
    Info
    Registered number 11219501
    42 Winchester Avenue, London NW6 7TU
    PRIVATE LIMITED COMPANY incorporated on 2018-02-22 and dissolved on 2019-07-30 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
  • BURNDEN CAPITAL INVESTORS 1 LIMITED
    S
    Registered number 11219501
    42, Winchester Avenue, London, England, NW6 7TU
    ENGLAND
    CIF 1
  • BURNDEN CAPITAL INVESTORS 1 LIMITED
    S
    Registered number 11219501
    42, Winchester Avenue, London, England, NW6 7TU
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BURNSTOWE INVESTMENT MANAGEMENT LLP
    OC421173
    Old Flint Barn West Farm, Bury Road, Thetford, Norfolk, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-22 ~ 2019-07-30
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2018-02-22 ~ 2019-07-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.