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 2
  • 1
    Matyas, Sarah
    Company Director born in October 1983
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
    Mrs Sarah Matyas
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    2019-09-05 ~ 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
    Matyas, Abraham
    Director born in July 1982
    Individual (17 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
    Mr Abraham Matyas
    Born in July 1982
    Individual (17 offsprings)
    Person with significant control
    2019-09-05 ~ 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
Ceased 1
  • 1075, Finchley Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-08-06 ~ 2019-09-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURNWOOD INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,196,618 GBP2023-08-31
1,196,618 GBP2022-08-31
Debtors
26,711 GBP2023-08-31
30,587 GBP2022-08-31
Cash at bank and in hand
10,592 GBP2023-08-31
53,333 GBP2022-08-31
Creditors
Current
367,410 GBP2023-08-31
411,311 GBP2022-08-31
Net Current Assets/Liabilities
-330,107 GBP2023-08-31
Total Assets Less Current Liabilities
866,511 GBP2023-08-31
869,227 GBP2022-08-31
Net Assets/Liabilities
-6,800 GBP2023-08-31
-6,194 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Equity
-6,800 GBP2023-08-31
-6,194 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31

  • BURNWOOD INVESTMENTS LIMITED
    Info
    Registered number 12141460
    49 Mowbray Road, Edgware, Middlesex HA8 8JL
    Private Limited Company incorporated on 2019-08-06 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.