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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
    Burnett, John William
    Farmer born in March 1957
    Individual (7 offsprings)
    Officer
    2018-08-30 ~ 2019-03-19
    OF - Director → CIF 0
    Mr John William Burnett
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2018-08-30 ~ 2019-03-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burnett, Robert James
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
    Mr Robert James Burnett
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2018-08-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURNETT FARMING HOLDING LIMITED

Period: 2018-08-30 ~ now
Company number: 11543260
Registered name
BURNETT FARMING HOLDING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2024-08-31
2 GBP2023-08-31
Debtors
Current
924 GBP2024-08-31
924 GBP2023-08-31
Net Assets/Liabilities
926 GBP2024-08-31
926 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in Subsidiaries
2 GBP2024-08-31
2 GBP2023-08-31
Cost valuation
2 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
74 GBP2024-08-31
74 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
924 GBP2024-08-31
924 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1 shares2024-08-31
1 shares2023-08-31
Number of Shares Issued (Fully Paid)
4,001 shares2024-08-31
4,001 shares2023-08-31
Nominal value of allotted share capital
40 GBP2023-09-01 ~ 2024-08-31
40 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • BURNETT FARMING HOLDING LIMITED
    Info
    Registered number 11543260
    Burridge Farm Crab Lane, North Muskham, Newark, Notts NG23 6HH
    PRIVATE LIMITED COMPANY incorporated on 2018-08-30 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • BURNETT FARMING HOLDING LIMITED
    S
    Registered number 11543260
    Church Farm, Ickleton Road, Elmdon, Saffron Walden, Essex, England, CB11 4LT
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2
  • BURNETT FARMING HOLDING LIMITED
    S
    Registered number 11543260
    Church Farm, Ickleton Road, Elmdon, Saffron Waldon, Essex, England, CB11 4LT
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    J & J BURNETT LIMITED
    02449948
    Manor Farm, Ollerton Road Little Carlton, Newark, Nottinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2019-03-05 ~ 2019-03-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    JAMES BURNETT LIMITED
    - now 11499088 02303303... (more)
    BURRIDGE FARM LIMITED
    - 2019-03-29 11499088
    Burridge Farm Crab Lane, North Muskham, Newark, Notts, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    JOHN BURNETT LIMITED - now
    JAMES BURNETT LIMITED
    - 2019-03-29 02303303 11499088
    JOHN BURNETT LIMITED - 2018-10-15
    JAMES BURNETT LIMITED - 2018-10-03
    DAVID BURNETT & SONS LIMITED - 2011-02-21
    OPENGRAND LIMITED - 1989-11-07
    Manor Farm Ollerton Road, Little Carlton, Newark, Notts, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-05 ~ 2019-03-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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