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JOHN BURGESS & CO. LIMITED
Company number 00459011 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
JOHN BURGESS & CO. LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in JOHN BURGESS & CO. LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00459011
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 September 1948
- Registered office
- Hitchin, Herts
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
JOHN BURGESS & CO. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 March 2025) lists 8 shareholders: 1 company and 7 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns JOHN BURGESS & CO. LIMITED
JOHN BURGESS & CO. LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of JOHN BURGESS & CO. LIMITED · statement of 5 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANNE LIMITED Company 10015802 | — | 37,000 | ORDINARY £1 |
| DAVID JOHN CHRISTOPHER BURGESS CHRISTOPHER BURGESS | — | 37,000 | ORDINARY £1 |
| Masked · in the company report | — | — | — |
| ANNE ELIZABETH BURGESS | — | 9,591 | ORDINARY £1 |
| ANNE BURGESS | — | 6,000 | ORDINARY £1 |
| ANNE ELIZABETH BURGESS AND CHRISTOPHER BURGESS | — | 3,791 | ORDINARY £1 |
| CHRISTOPHER BURGESS AND ANNE ELIZABETH BURGESS | — | 3,791 | ORDINARY £1 |
| DAVID JOHN CHRISTOPHER BURGESS | — | 52 | ORDINARY £1 |
People with significant control
Who controls JOHN BURGESS & CO. LIMITED
Companies House listed no people with significant control for JOHN BURGESS & CO. LIMITED on 12 November 2026.
Officers · 4 current
Who runs JOHN BURGESS & CO. LIMITED
JOHN BURGESS & CO. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 1 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BURGESS, Anne Elizabeth | Secretary | before 5 March 1992 | British | — |
| BURGESS, Anne Elizabeth | Director | before 5 March 1992 | British | England |
| BURGESS, Christopher John | Director | before 5 March 1992 | British | United Kingdom |
| BURGESS, David John Christopher | Director | 1 August 2017 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, John | Director | before 5 March 1992 | 3 June 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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