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
    Cardwell, Thomas Charles
    Director born in February 1985
    Individual (17 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Mr Thomas Charles Cardwell
    Born in February 1985
    Individual (17 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cardwell, Zoe
    Director born in November 1987
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
    Cardwell, Zoe
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BURFORD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-03 ~ 2022-12-31
Fixed Assets
59,943 GBP2023-12-31
Current Assets
56 GBP2023-12-31
Creditors
Current
-60,662 GBP2023-12-31
-349 GBP2022-12-31
Net Current Assets/Liabilities
-60,606 GBP2023-12-31
-349 GBP2022-12-31
Total Assets Less Current Liabilities
-663 GBP2023-12-31
-349 GBP2022-12-31
Net Assets/Liabilities
-1,083 GBP2023-12-31
-649 GBP2022-12-31
Equity
-1,083 GBP2023-12-31
-649 GBP2022-12-31

Related profiles found in government register
  • BURFORD HOLDINGS LIMITED
    Info
    Registered number 13779118
    Argent House, 5 Goldington Road, Bedford MK40 3JY
    Private Limited Company incorporated on 2021-12-03 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • BURFORD HOLDINGS LIMITED
    S
    Registered number 13779118
    Argent House, 5 Goldington Road, Bedford, Bedfordshire, England, MK403JY
    Limited Company in Uk Companies, England
    CIF 1
  • BURFORD HOLDINGS LIMITED
    S
    Registered number 13779118
    Argent House 5 Goldington Road, Goldington Road, Bedford, England, MK403JY
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    COLECAR STRATEGIC LAND LIMITED - 2024-12-20
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    MINTRIDGE STRATEGIC LAND LIMITED - 2024-12-20
    BOWBRIDGE DEVELOPMENTS LIMITED - 2022-09-06
    BOWBRIDGE (KIBWORTH 2) LIMITED - 2021-11-30
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -265,449 GBP2024-03-31
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.