logo
explain how to read the page

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 3
  • 1
    Mr Timothy John Wiltshire
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wheatley, Alexander Giles
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Beckett, Jonathan William Field
    Born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan William Field Beckett
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Duke, Michael
    Director born in August 1959
    Individual (697 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2022-09-23
    OF - Director → CIF 0
    icon of calendar 2022-09-23 ~ 2023-04-19
    OF - Director → CIF 0
  • 2
    icon of addressCunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-04-19 ~ 2023-11-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressGround Floor, One, George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Person with significant control
    2022-09-23 ~ 2023-04-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BURGESS PROCUREMENT SERVICES LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • BURGESS PROCUREMENT SERVICES LTD
    Info
    Registered number 14373340
    icon of addressCunard House, 15 Regent Street, London SW1Y 4LR
    PRIVATE LIMITED COMPANY incorporated on 2022-09-23 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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