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.
- 1
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 (301 offsprings)Officer2021-11-02 ~ nowOF - Director → CIF 0 - 3
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 - 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
- 5Uk 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
BURTON WOLD HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Administrative Expenses
Operating Profit/Loss
Other Interest Receivable/Similar Income (Finance Income)
Interest Payable/Similar Charges (Finance Costs)
Profit/Loss on Ordinary Activities Before Tax
Equity
Profit/Loss
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Called-up share capital (not paid)
Prepayments/Accrued Income
Debtors
Accrued Liabilities/Deferred Income
Bank Borrowings
Number of Shares Issued (Fully Paid)
- 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 6 months). The status of the company number 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 shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.