BURNTWOOD ESTATES,LIMITED
BURNTWOOD ESTATES,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00273600, and its current status with Companies House is active. The company was incorporated on 4 March 1933 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for BURNTWOOD ESTATES,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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BURNTWOOD ESTATES,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WANDSWORTH PROPERTY & INVESTMENT COMPANY LTD, 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 |
|---|---|---|---|
| WANDSWORTH PROPERTY & INVESTMENT COMPANY LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BURNTWOOD ESTATES,LIMITED are current appointments, filed with Companies House. Hannah Mott (appointed 1998-10-19) and Simon Mott (appointed 1998-10-19) both serve as Director; Ingrid Vienings (appointed 2003-04-01) serves as Company Secretary. The remaining 1 record shown (Paula Mott) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BURNTWOOD ESTATES,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
BURNTWOOD ESTATES,LIMITED sits 1 level below its ultimate parent, WANDSWORTH PROPERTY AND INVESTMENT COMPANY LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to WANDSWORTH PROPERTY AND INVESTMENT COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BURNTWOOD ESTATES,LIMITED's own shareholder record. 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.
WANDSWORTH PROPERTY AND INVESTMENT COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BURNTWOOD ESTATES,LIMITED?
One shareholder is currently on record for BURNTWOOD ESTATES,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WANDSWORTH PROPERTY & INVESTMENT COMPANY LTD, 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 BURNTWOOD ESTATES,LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BURNTWOOD ESTATES,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 BURNTWOOD ESTATES,LIMITED have on record?
1 shareholder is shown on record for BURNTWOOD ESTATES,LIMITED.
What is BURNTWOOD ESTATES,LIMITED's company registration number?
BURNTWOOD ESTATES,LIMITED's registration number is 00273600, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURNTWOOD ESTATES,LIMITED still an active company?
BURNTWOOD ESTATES,LIMITED's status on Companies House is listed as active.
When was BURNTWOOD ESTATES,LIMITED incorporated?
BURNTWOOD ESTATES,LIMITED was incorporated on 4 March 1933, according to Companies House.
What is BURNTWOOD ESTATES,LIMITED's registered address?
The registered address on file for BURNTWOOD ESTATES,LIMITED is LONDON, United Kingdom.
What legal structure is BURNTWOOD ESTATES,LIMITED registered as?
BURNTWOOD ESTATES,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURNTWOOD ESTATES,LIMITED?
Three of the 5 officer records shown for BURNTWOOD ESTATES,LIMITED are current appointments, filed with Companies House. Hannah Mott (appointed 1998-10-19) and Simon Mott (appointed 1998-10-19) both serve as Director; Ingrid Vienings (appointed 2003-04-01) serves as Company Secretary. The remaining 1 record shown (Paula Mott) is a former appointment that has since been resigned. Management authority at BURNTWOOD ESTATES,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURNTWOOD ESTATES,LIMITED have a parent company or subsidiaries?
BURNTWOOD ESTATES,LIMITED sits 1 level below its ultimate parent, WANDSWORTH PROPERTY AND INVESTMENT COMPANY 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 BURNTWOOD ESTATES,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURNTWOOD ESTATES,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 BURNTWOOD ESTATES,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 BURNTWOOD ESTATES,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 28 October 2026.