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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
Active 4
  • 1
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Brierley, Alexander David Kelson
    Born in December 1978
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -4,327,798 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    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
  • 4
    icon of address6th Floor, 33 Holborn, London, England, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-11-02 ~ 2022-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BURTON WOLD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Administrative Expenses
-3,416 GBP2023-01-01 ~ 2023-12-31
-9,921 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-3,416 GBP2023-01-01 ~ 2023-12-31
-9,921 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
201,684 GBP2023-01-01 ~ 2023-12-31
293,690 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,493,630 GBP2023-01-01 ~ 2023-12-31
-1,503,461 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,295,362 GBP2023-01-01 ~ 2023-12-31
-1,219,692 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-2,678,474 GBP2023-12-31
-1,383,112 GBP2022-12-31
-163,420 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,295,362 GBP2023-01-01 ~ 2023-12-31
-1,219,692 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
22,116,617 GBP2023-12-31
22,116,617 GBP2022-12-31
Debtors
2,535,284 GBP2023-12-31
4,124,012 GBP2022-12-31
Net Current Assets/Liabilities
2,146,906 GBP2023-12-31
3,538,763 GBP2022-12-31
Total Assets Less Current Liabilities
24,263,523 GBP2023-12-31
25,655,380 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-22,915,260 GBP2022-12-31
Net Assets/Liabilities
1,444,758 GBP2023-12-31
2,740,120 GBP2022-12-31
Equity
Called up share capital
22,127 GBP2023-12-31
22,127 GBP2022-12-31
Other miscellaneous reserve
4,101,105 GBP2023-12-31
4,101,105 GBP2022-12-31
Equity
1,444,758 GBP2023-12-31
2,740,120 GBP2022-12-31
Called-up share capital (not paid)
Current
10 GBP2023-12-31
10 GBP2022-12-31
Prepayments/Accrued Income
Current
68,673 GBP2023-12-31
98,248 GBP2022-12-31
Debtors
Current
2,535,284 GBP2023-12-31
4,124,012 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
388,378 GBP2023-12-31
585,249 GBP2022-12-31
Bank Borrowings
Non-current
22,818,765 GBP2023-12-31
22,915,260 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,126,617 shares2023-12-31
Related profiles found in government register
  • BURTON WOLD HOLDINGS LIMITED
    Info
    Registered number 13719508
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BURTON WOLD HOLDINGS LIMITED
    S
    Registered number 13719508
    icon of address6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,384,294 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.