BURNT TREE HOLDINGS LIMITED
BURNT TREE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05586365, and its current status with Companies House is active. The company was incorporated on 7 October 2005 and lists its registered address as Egham, United Kingdom. 1 shareholder is on record for BURNT TREE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for BURNT TREE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ENTERPRISE RENT-A-CAR UK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ENTERPRISE RENT-A-CAR UK LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BURNT TREE HOLDINGS LIMITED are current appointments, filed with Companies House. Russell Willey (appointed 2023-03-18) serves as Director; Jay Golder (appointed 2020-04-30) serves as Company Secretary. The remaining 3 records shown (Ricky Short, Thomas Laffey and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BURNT TREE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BURNT TREE HOLDINGS LIMITED sits 3 levels below its ultimate parent, ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BURNT TREE HOLDINGS LIMITED is ENTERPRISE RENT-A-CAR UK LIMITED, holding 100% as filed in BURNT TREE HOLDINGS LIMITED's own shareholder record with Companies House. ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BURNT TREE HOLDINGS LIMITED?
One shareholder is currently on record for BURNT TREE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENTERPRISE RENT-A-CAR UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BURNT TREE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BURNT TREE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BURNT TREE HOLDINGS LIMITED have on record?
1 shareholder is shown on record for BURNT TREE HOLDINGS LIMITED.
What is BURNT TREE HOLDINGS LIMITED's company registration number?
BURNT TREE HOLDINGS LIMITED's registration number is 05586365, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURNT TREE HOLDINGS LIMITED still an active company?
BURNT TREE HOLDINGS LIMITED's status on Companies House is listed as active.
When was BURNT TREE HOLDINGS LIMITED incorporated?
BURNT TREE HOLDINGS LIMITED was incorporated on 7 October 2005, according to Companies House.
What is BURNT TREE HOLDINGS LIMITED's registered address?
The registered address on file for BURNT TREE HOLDINGS LIMITED is Egham, United Kingdom.
What legal structure is BURNT TREE HOLDINGS LIMITED registered as?
BURNT TREE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURNT TREE HOLDINGS LIMITED?
Two of the 5 officer records shown for BURNT TREE HOLDINGS LIMITED are current appointments, filed with Companies House. Russell Willey (appointed 2023-03-18) serves as Director; Jay Golder (appointed 2020-04-30) serves as Company Secretary. The remaining 3 records shown (Ricky Short, Thomas Laffey and 1 other) are former appointments that have since been resigned. Management authority at BURNT TREE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURNT TREE HOLDINGS LIMITED have a parent company or subsidiaries?
BURNT TREE HOLDINGS LIMITED sits 3 levels below its ultimate parent, ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BURNT TREE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURNT TREE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BURNT TREE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BURNT TREE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.