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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 3
  • 1
    Ms. Anna Joan Shierson
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms. Kathryn Elizabeth Shierson
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shierson, Susan Mary
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Mrs Susan Mary Shierson
    Born in March 1950
    Individual (4 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BURGESS WOOD INVESTMENTS LIMITED

Period: 2023-01-16 ~ now
Company number: 14595064
Registered name
BURGESS WOOD INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
659,220 GBP2025-03-31
658,076 GBP2024-03-31
Creditors
Amounts falling due within one year
-614,448 GBP2025-03-31
-606,908 GBP2024-03-31
Net Current Assets/Liabilities
-614,448 GBP2025-03-31
-606,908 GBP2024-03-31
Total Assets Less Current Liabilities
44,772 GBP2025-03-31
51,168 GBP2024-03-31
Net Assets/Liabilities
40,103 GBP2025-03-31
38,613 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
40,100 GBP2025-03-31
38,610 GBP2024-03-31
Equity
40,103 GBP2025-03-31
38,613 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
659,220 GBP2025-03-31
658,076 GBP2024-03-31
Corporation Tax Payable
Current
5,199 GBP2025-03-31
1,197 GBP2024-03-31
Other Creditors
Current
609,249 GBP2025-03-31
605,711 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31

  • BURGESS WOOD INVESTMENTS LIMITED
    Info
    Registered number 14595064
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire WA3 3JD
    PRIVATE LIMITED COMPANY incorporated on 2023-01-16 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.