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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Burland, Maxine Carole
    Born in February 1945
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Burland, Maxine Carole
    Individual (2 offsprings)
    Officer
    1997-12-03 ~ now
    OF - Secretary → CIF 0
    Maxine Carole Burland
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    2024-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Burland, Stephen Andrew
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Burland, Ivan Isaac
    Born in June 1939
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ivan Isaac Burland
    Born in June 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Burland, Minnie
    Individual (1 offspring)
    Officer
    ~ 1997-12-03
    OF - Secretary → CIF 0
  • 5
    I & M BURLAND PROPERTIES LIMITED
    11668413
    New Burlington House, 1075, Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S.BURLAND & SON LIMITED

Period: 1962-06-04 ~ now
Company number: 00726029
Registered name
S.BURLAND & SON LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • S.BURLAND & SON LIMITED
    Info
    Registered number 00726029
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1962-06-04 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.