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 4
  • 1
    Szydlik, Piotr Adam
    Director born in December 1975
    Individual (36 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Frisenda, Fabio Alessandro, Dr
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Trevor Iain
    Director born in July 1962
    Individual (33 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
  • 4
    MUNIMENT LIMITED
    Milton House 33a, Milton Road, Hampton, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    58,420 GBP2023-09-30
    Person with significant control
    2018-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Piotr Adam Szydlik
    Born in December 1975
    Individual (36 offsprings)
    Person with significant control
    2018-05-12 ~ 2020-03-06
    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
    Dr Fabio Alessandro Frisenda
    Born in March 1974
    Individual (15 offsprings)
    Person with significant control
    2018-05-12 ~ 2020-03-06
    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
  • 3
    Mr Trevor Iain Walker
    Born in July 1962
    Individual (33 offsprings)
    Person with significant control
    2018-05-12 ~ 2018-05-12
    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
parent relation
Company in focus

BURTON WATERLOO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Debtors
1,174,875 GBP2023-09-30
1,082,331 GBP2022-09-30
Cash at bank and in hand
453 GBP2023-09-30
2,995 GBP2022-09-30
Current Assets
1,175,328 GBP2023-09-30
1,085,326 GBP2022-09-30
Creditors
Current
1,244,618 GBP2023-09-30
1,174,756 GBP2022-09-30
Net Current Assets/Liabilities
-69,290 GBP2023-09-30
-89,430 GBP2022-09-30
Total Assets Less Current Liabilities
-69,290 GBP2023-09-30
-89,430 GBP2022-09-30
Creditors
Non-current
24,286 GBP2023-09-30
Net Assets/Liabilities
-93,576 GBP2023-09-30
-89,430 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
-93,776 GBP2023-09-30
-89,630 GBP2022-09-30
Equity
-93,576 GBP2023-09-30
-89,430 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
1,116,407 GBP2023-09-30
1,023,863 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
58,468 GBP2023-09-30
58,468 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,174,875 GBP2023-09-30
1,082,331 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
11,050 GBP2023-09-30
44,999 GBP2022-09-30
Other Creditors
Current
1,233,568 GBP2023-09-30
1,129,757 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
24,286 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-09-30
Related profiles found in government register
  • BURTON WATERLOO LIMITED
    Info
    Registered number 11358127
    1st Floor Waterside House, Waterside Drive, Wigan, Greater Manchester WN3 5AZ
    Private Limited Company incorporated on 2018-05-12 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • BURTON WATERLOO LIMITED
    S
    Registered number 11358127
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England, WN3 5AZ
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SANJIRO LIMITED - 2020-11-27
    MUNIMENT BERKSHIRE LTD - 2019-07-09
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -115,007 GBP2023-09-30
    Person with significant control
    2020-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.