---
title: "BURLES MODPLAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4434d0fb-08e0-5d76-b92a-e00eb3ec4997
json: https://whiteintel.dev/api/public/dossier/4434d0fb-08e0-5d76-b92a-e00eb3ec4997
identifier: oo:GB-COH-09999127
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BURLES MODPLAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09999127`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4434d0fb-08e0-5d76-b92a-e00eb3ec4997  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4434d0fb-08e0-5d76-b92a-e00eb3ec4997  

## Ownership & control

### Owners / controllers

- **Mr David Anthony Burles** (beneficial owner) — 100% — https://whiteintel.dev/entity/7783cb9f-f59c-5b2a-a6ef-d27e997203bb
- **Mr David Anthony Burles** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/125b6b78-4ab8-483d-9d00-aa6ae24fb200

### Holdings / subsidiaries

- **MODPLAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4d05d8a-9ee5-5196-b8ae-3f05385ddd17
- **MODPLAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4d05d8a-9ee5-5196-b8ae-3f05385ddd17

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09999127`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-11
- **Registered office:** Imperial Building, Bridge Street, West End Abercarn, Gwent, NP11 4SB, United Kingdom
- **SIC:** 32990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | £500,321 |
| Net assets | £5,406,920 |
| Cash | £1,696,173 |
| Shareholder funds | £171,734 |
| Fixed assets | £171,732 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SACHS, Heidi — secretary · appointed 2016-02-11
- BURLES, David Anthony — director · British · appointed 2016-02-11
- SACHS, Heidi — director · British · appointed 2016-02-11

### Beneficial owners (Persons with Significant Control)

- Mr David Anthony Burles — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09999127
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09999127
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09999127/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURLES MODPLAN LTD**. Human view: https://whiteintel.dev/entity/4434d0fb-08e0-5d76-b92a-e00eb3ec4997 · Structured JSON: https://whiteintel.dev/api/public/dossier/4434d0fb-08e0-5d76-b92a-e00eb3ec4997._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._