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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 10
  • 1
    Henderson, Mark Anthony Vere
    Ceo born in January 1954
    Individual (22 offsprings)
    Officer
    2003-07-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 2
    Merriman, Andrew John
    Chief Financial Officer born in September 1966
    Individual (34 offsprings)
    Officer
    2011-10-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 3
    Collins, David Alford
    Accountant born in March 1956
    Individual (25 offsprings)
    Officer
    1999-07-29 ~ 2001-03-23
    OF - Director → CIF 0
    Collins, David Alford
    Accountant
    Individual (25 offsprings)
    Officer
    1999-07-29 ~ 2001-03-23
    OF - Secretary → CIF 0
    Collins, David Alford
    Director
    Individual (25 offsprings)
    2003-11-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 4
    Baxter, James Nathan
    Accountant born in July 1967
    Individual (12 offsprings)
    Officer
    2001-03-23 ~ 2003-06-26
    OF - Director → CIF 0
    Baxter, James Nathan
    Accountant
    Individual (12 offsprings)
    Officer
    2001-03-23 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 5
    Currie, Ian Hamilton
    Chartered Accountant born in March 1948
    Individual (29 offsprings)
    Officer
    ~ 1999-07-29
    OF - Director → CIF 0
    Currie, Ian Hamilton
    Individual (29 offsprings)
    Officer
    ~ 1999-07-29
    OF - Secretary → CIF 0
  • 6
    Nicol, John Stuart
    Born in August 1945
    Individual (162 offsprings)
    Officer
    1977-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Lavender, Eric Thomas
    Company Director born in April 1916
    Individual (4 offsprings)
    Officer
    ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Lee, Ka Kui Edmund
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 9
    Vistra Corporate Services Centre, Wickhams, Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    L.G.N. HOLDINGS LIMITED
    01197672
    Carrowmore, Gasden Copse, Witley, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BURNLAVE PROPERTIES LIMITED

Period: 1975-09-12 ~ now
Company number: 01226153
Registered name
BURNLAVE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
7,501 GBP2024-12-31
7,501 GBP2023-12-31
Current Assets
3,261 GBP2024-12-31
1,435 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,900 GBP2024-12-31
-2,400 GBP2023-12-31
Net Current Assets/Liabilities
-1,639 GBP2024-12-31
-965 GBP2023-12-31
Total Assets Less Current Liabilities
5,862 GBP2024-12-31
6,536 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,900 GBP2024-12-31
-2,400 GBP2023-12-31
Net Assets/Liabilities
-3,924 GBP2024-12-31
2,616 GBP2023-12-31
Equity
-3,924 GBP2024-12-31
2,616 GBP2023-12-31

Related profiles found in government register
  • BURNLAVE PROPERTIES LIMITED
    Info
    Registered number 01226153
    1 Savile Row, London W1S 3JR
    PRIVATE LIMITED COMPANY incorporated on 1975-09-12 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • BURNLAVE PROPERTIES LIMITED
    S
    Registered number 01226153
    1, Savile Row, London, England, W1S 3JR
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURNLAVE SECURITIES LIMITED
    01713257
    No 1 Savile Row, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.