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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
    Bush, Mark Alan
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
    Mr Mark Alan Bush
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    2019-07-12 ~ now
    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
    Bush, Rachel
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    Mrs Rachel Bush
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2019-07-12 ~ now
    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
    Mrs Rachel Bush
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2019-07-12 ~ 2023-07-26
    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
    Mrs Rachel Bush
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2019-07-12 ~ 2023-07-26
    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
parent relation
Company in focus

BURMAS 19 LIMITED

Period: 2019-07-12 ~ now
Company number: 12100006
Registered name
BURMAS 19 LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
49,609 GBP2025-07-31
62,582 GBP2024-07-31
Creditors
Amounts falling due within one year
-6,344 GBP2025-07-31
-7,953 GBP2024-07-31
Net Current Assets/Liabilities
43,265 GBP2025-07-31
54,629 GBP2024-07-31
Total Assets Less Current Liabilities
43,265 GBP2025-07-31
54,629 GBP2024-07-31
Net Assets/Liabilities
42,594 GBP2025-07-31
50,619 GBP2024-07-31
Equity
42,594 GBP2025-07-31
50,619 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

Related profiles found in government register
  • BURMAS 19 LIMITED
    Info
    Registered number 12100006
    98 Casterton Road, Stamford PE9 2UB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-12 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • BURMAS 19 LIMITED
    S
    Registered number 12100006
    98 Casterton Road, Stamford, Lincs, England, PE9 2UB
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M B WINDOW SOLUTIONS LIMITED
    13111360
    98 Casterton Road, Stamford, Lincs, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WELLAND PROPERTY LIMITED
    13111490
    98 Casterton Road, Stamford, Lincs, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-04 ~ dissolved
    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 April 2026 and licensed under the Open Government Licence v3.0.