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
Parkes, Simon
Born in May 1972Individual (3 offsprings)Officer
2019-12-12 ~ nowOF - Director → CIF 0Mr Simon Parkes
Born in May 1972Individual (3 offsprings)Person with significant control 2020-03-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gilbert, Christopher James
Born in June 1980Individual (3 offsprings)Officer 2019-12-12 ~ nowOF - Director → CIF 0 - 3
Leadlay, Charles Thomas Halfdane
Born in July 1972Individual (3 offsprings)Officer 2019-12-12 ~ nowOF - Director → CIF 0 - 4
Burwell, Nicholas Paul
Born in July 1963Individual (3 offsprings)Officer 2020-03-04 ~ nowOF - Director → CIF 0Mr Nicholas Paul Burwell
Born in July 1963Individual (3 offsprings)Person with significant control 2020-03-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mr Christopher James Gilbert
Born in June 1980Individual (3 offsprings)Person with significant control 2019-12-12 ~ 2020-03-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Charles Thomas Halfdane Leadlay
Born in July 1972Individual (3 offsprings)Person with significant control 2019-12-12 ~ 2020-03-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BURWELL HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
119,051 GBP2024-09-30
161,873 GBP2023-09-30
Fixed Assets - Investments
1,581,047 GBP2024-09-30
1,581,047 GBP2023-09-30
Fixed Assets
1,700,098 GBP2024-09-30
1,742,920 GBP2023-09-30
Debtors
Current
300,191 GBP2024-09-30
246,440 GBP2023-09-30
Cash at bank and in hand
63,058 GBP2024-09-30
28,614 GBP2023-09-30
Current Assets
363,249 GBP2024-09-30
275,054 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-152,257 GBP2023-09-30
Net Current Assets/Liabilities
294,776 GBP2024-09-30
122,797 GBP2023-09-30
Total Assets Less Current Liabilities
1,994,874 GBP2024-09-30
1,865,717 GBP2023-09-30
Net Assets/Liabilities
1,342,622 GBP2024-09-30
1,163,465 GBP2023-09-30
Equity
Called up share capital
98,000 GBP2024-09-30
98,000 GBP2023-09-30
Share premium
98,000 GBP2024-09-30
98,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,146,622 GBP2024-09-30
967,465 GBP2023-09-30
Equity
1,342,622 GBP2024-09-30
1,163,465 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
300,191 GBP2024-09-30
245,796 GBP2023-09-30
Other Debtors
Current
644 GBP2023-09-30
Cash and Cash Equivalents
63,058 GBP2024-09-30
28,614 GBP2023-09-30
Other Remaining Borrowings
Current
150,000 GBP2023-09-30
Other Creditors
Current
68,473 GBP2024-09-30
2,257 GBP2023-09-30
Creditors
Current
68,473 GBP2024-09-30
152,257 GBP2023-09-30
Other Remaining Borrowings
Non-current
652,252 GBP2024-09-30
702,252 GBP2023-09-30
Creditors
Non-current
652,252 GBP2024-09-30
702,252 GBP2023-09-30
Other Remaining Borrowings
More than five year, Non-current
652,252 GBP2024-09-30
Total Borrowings
652,252 GBP2024-09-30
Related profiles found in government register
- Registered number 12360922
BURWELL HOLDINGS LIMITED
Info
Ground Floor California Building, Deals Gateway, London SE13 7SBPRIVATE LIMITED COMPANY incorporated on 2019-12-12 (6 years). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0 BURWELL HOLDINGS LIMITED
SRegistered number 12360922Ground Floor California Building, Deals Gateway, London, England, SE13 7SBPrivate Company Limited By Shares in Register Of Companies For England And Wales, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1NICHOLAS BURWELL (ARCHITECT) LIMITED - 2001-02-06BURWELL DEAKINS ARCHITECTS LIMITED - 2018-11-20NICHOLAS BURWELL ARCHITECTS LTD - 2010-11-25Ground Floor California Building, Deals Gateway, London, EnglandActive Corporate (5 parents)Equity (Company account)625,792 GBP2024-09-30Person with significant control 2020-03-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Unit 0.01 California Building, Deals Gateway, London, United KingdomActive Corporate (5 parents)Equity (Company account)27,893 GBP2024-09-30Person with significant control 2023-02-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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