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.
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Brierley, Alexander David Kelson
Born in December 1978Individual (81 offsprings)Officer2021-11-02 ~ nowOF - Director → CIF 0 - 2
Rosser, Thomas James
Born in March 1985Individual (300 offsprings)Officer2021-11-02 ~ nowOF - Director → CIF 0 - 3Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Person with significant control2021-11-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 4Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Person with significant control2021-11-02 ~ nowPE - 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
- 5
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
116778186th Floor, 33 Holborn, London, England, EnglandActive Corporate (7 parents, 639 offsprings)Officer2021-11-02 ~ 2022-12-01OF - Secretary → CIF 0
BURTON WOLD HOLDINGS LIMITED
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- Registered number 13719508
BURTON WOLD HOLDINGS LIMITED
InfoUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NNPRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 BURTON WOLD HOLDINGS LIMITED
SRegistered number 13719508Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NNPrivate Company Limited By Shares in Companies House, England And WalesCIF 1
- 1
BURTON WOLD WIND FARM SOUTH LTD
09904307Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (14 parents)Person with significant control2021-11-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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