LIVE · CORPUS
The finding
Ownership resolves 48 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 6
- UBO hops
- 48
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1951-05-26
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
Low
Risk
G. BURLEY & SONS LIMITED is a ltd registered in GB, incorporated 1951-05-26 (active).
/03
Ownership & control
Owners / controllers
- G. BURLEY & SONS LIMITED
Holdings / subsidiaries
- G. BURLEY & SONS LIMITED
Walk the full UBO chain
48 hops lockedStandard
48-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 00495856
- Status
- active
- Type
- ltd
- Incorporated
- 1951-05-26
- Registered office
- Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
- SIC
- 74909
Officers · 4 active
- ROBERTSON, Zoe Sheilasecretary · appt 2024-10-16
- BELL, Aidan Patrickdirector · Irish · appt 2025-08-27
- HUXLEY, Sauldirector · British · appt 2022-03-02
- POLLINS, Andrew Martindirector · British · appt 2023-04-01
- BURLEY, David(resigned)secretary · British
- JAMES, Thomas John(resigned)secretary · appt 2023-04-01
- ABLEY, Simon John(resigned)director · British · appt 2014-06-24
- BURLEY, David(resigned)director · British
- BURLEY, Giles(resigned)director · British · appt 1999-12-01
- BURLEY, John(resigned)director · British · appt 2008-08-01
- BURLEY, John(resigned)director · British
- BURTON, Richard Harvey(resigned)director · British · appt 2011-06-01
Beneficial owners · PSC · 2 current
- ■Idverde Uk Limitedsignificant influence or controlcorporate PSC · England · since 2019-10-10 · trace owners →
- ■T.C.L. Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2018-08-23 · trace owners →
- ■T.C.L. Holdings (Midco) Limited75–100% sharescorporate PSC · England · ceased 2018-08-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
61 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PLANTSCAPE LIMITED
- T.C.L. HOLDINGS (MIDCO) LIMITEDbeneficial owner
- T.C.L. HOLDINGS (MIDCO) LIMITEDbeneficial owner
CLEAN ESTATES LIMITED
- T.C.L. HOLDINGS LIMITEDbeneficial owner
- T. C. LANDSCAPES LIMITEDbeneficial owner
- T. C. LANDSCAPES LIMITEDbeneficial owner
- T.C.L. HOLDINGS LIMITEDbeneficial owner
- T.C.L. HOLDINGS LIMITEDbeneficial owner
T.C.L. HOLDINGS (MIDCO) LIMITED
- PLANTSCAPE LIMITEDbeneficial owner
- T.C.L. HOLDINGS (PARENT) LIMITEDbeneficial owner
- NEWINCCO 1224 LIMITEDbeneficial owner
- T.C.L. HOLDINGS LIMITEDbeneficial owner
- ICE WATCH LTDbeneficial owner
- T.C.L. HOLDINGS (PARENT) LIMITEDbeneficial owner
- NEWINCCO 1224 LIMITEDbeneficial owner
- T.C.L. HOLDINGS LIMITEDbeneficial owner
- IDVERDE UK LIMITEDbeneficial owner
- PLANTSCAPE LIMITEDbeneficial owner
T.C.L. HOLDINGS LIMITED
- FOREST HILL LANDSCAPING LIMITEDbeneficial owner
- CLEAN ESTATES LIMITEDbeneficial owner
- T.C.L. HOLDINGS (PARENT) LIMITEDbeneficial owner
- T.C.L. HOLDINGS (MIDCO) LIMITEDbeneficial owner
- T. C. LANDSCAPES LIMITEDbeneficial owner
- ICE WATCH LTDbeneficial owner
- T.C. LANDSCAPES GROUP LIMITEDbeneficial owner
- T. C. LANDSCAPES LIMITEDbeneficial owner
- T.C.L. HOLDINGS (PARENT) LIMITEDbeneficial owner
- T.C.L. HOLDINGS (MIDCO) LIMITEDbeneficial owner
- IDVERDE UK LIMITEDbeneficial owner
- ICE WATCH LTDbeneficial owner
- CLEAN ESTATES LIMITEDbeneficial owner
- CLEAN ESTATES LIMITEDbeneficial owner
- FOREST HILL LANDSCAPING LIMITEDbeneficial owner
IDVERDE UK LIMITED
- WESTERN LANDSCAPES LIMITEDbeneficial owner
- ENGLISH LANDSCAPES LIMITEDbeneficial owner
- OAK HOLDING LTDbeneficial owner
- ENGLISH LANDSCAPES MAINTENANCE LIMITEDbeneficial owner
- Serge Walid Sarkisbeneficial owner
- WESTERN LANDSCAPES LIMITEDbeneficial owner
- Serge Walid Sarkisbeneficial owner
- Idverde Sasbeneficial owner
- ENGLISH LANDSCAPES MAINTENANCE LIMITEDbeneficial owner
- ENGLISH LANDSCAPES LIMITEDbeneficial owner
- OAK HOLDING LTDbeneficial owner
- A E M G HOLDINGS LIMITEDbeneficial owner
- LANDSCAPING CENTRE (HOLDINGS) LIMITEDbeneficial owner
- ASPHO SURFACING LIMITEDbeneficial owner
- ASSIST SOLUTIONS GROUP LIMITEDbeneficial owner
- ASSIST FACILITIES LIMITEDbeneficial owner
- ASSIST MANAGED SERVICES LIMITEDbeneficial owner
- KJT GROUP LIMITEDbeneficial owner
- ICE WATCH LTDbeneficial owner
- ASSIST SUPPORT GROUP LIMITEDbeneficial owner
- PLAYFORCE LIMITEDbeneficial owner
- T. C. LANDSCAPES LIMITEDbeneficial owner
- ACORN ENVIRONMENTAL MANAGEMENT GROUP LIMITEDbeneficial owner
- T.C.L. HOLDINGS LIMITEDbeneficial owner
- T.C.L. HOLDINGS (PARENT) LIMITEDbeneficial owner
- T.C.L. HOLDINGS (MIDCO) LIMITEDbeneficial owner
- IDVERDE LIMITEDbeneficial owner
- LANDSCAPING CENTRE LIMITEDbeneficial owner
- FOREST HILL LANDSCAPING LIMITEDbeneficial owner