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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 2
  • 1
    Ahmed, Tesnim Omer, Ms.
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2025-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Kwan, Jason Wai Kee
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
    Kwan, Jason Wai Kee
    Various born in January 1959
    Individual (8 offsprings)
    2012-11-22 ~ 2023-09-11
    OF - Director → CIF 0
    Kwan, Susan Rosemary
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2013-03-10 ~ 2025-04-06
    OF - Director → CIF 0
    Kwan, Jason Wai Kee
    Individual (8 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Rosemary Kwan
    Born in August 1958
    Individual (8 offsprings)
    Person with significant control
    2019-11-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mrs Susan Rosemary Kwan
    Born in January 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BURGHILL RESOURCES LIMITED

Period: 2012-11-22 ~ now
Company number: SC437363
Registered name
BURGHILL RESOURCES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
11,689 GBP2025-11-30
Current Assets
101,364 GBP2025-11-30
74,642 GBP2024-11-30
Creditors
Amounts falling due within one year
-560 GBP2025-11-30
-8,931 GBP2024-11-30
Net Current Assets/Liabilities
101,383 GBP2025-11-30
65,711 GBP2024-11-30
Total Assets Less Current Liabilities
113,072 GBP2025-11-30
65,711 GBP2024-11-30
Creditors
Amounts falling due after one year
-90,936 GBP2025-11-30
-20,040 GBP2024-11-30
Net Assets/Liabilities
22,136 GBP2025-11-30
45,671 GBP2024-11-30
Equity
22,136 GBP2025-11-30
45,671 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30

  • BURGHILL RESOURCES LIMITED
    Info
    Registered number SC437363
    Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
    PRIVATE LIMITED COMPANY incorporated on 2012-11-22 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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.