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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 6
  • 1
    King, Stephen Brian
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Burr, James Robin
    Individual (2 offsprings)
    Officer
    ~ 2025-07-31
    OF - Secretary → CIF 0
  • 3
    Burr, Lynne Valerie
    Born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2025-07-31
    OF - Director → CIF 0
    Mrs Lynne Valerie Powell-burr
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2016-06-10 ~ 2024-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Frank John Curtis
    Born in November 1947
    Individual (13 offsprings)
    Person with significant control
    2024-04-15 ~ 2025-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Curtis, Gillian Mary
    Born in January 1947
    Individual (27 offsprings)
    Officer
    ~ 2025-07-31
    OF - Director → CIF 0
    Mrs Gillian Mary Curtis
    Born in January 1947
    Individual (27 offsprings)
    Person with significant control
    2024-04-03 ~ 2025-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SK PRIVATE HOLDINGS LIMITED
    14448530
    2-4, New Street, Braintree, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    150 GBP2024-05-31
    Person with significant control
    2025-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OLD BURLINGTON HOLDINGS LIMITED

Period: 1981-12-31 ~ now
Company number: 01584443
Registered names
OLD BURLINGTON HOLDINGS LIMITED - now
TEXICAN LIMITED - 1981-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
320,000 GBP2024-12-31
320,000 GBP2023-12-31
Cash at bank and in hand
9,018 GBP2024-12-31
6,475 GBP2023-12-31
Net Current Assets/Liabilities
4,069 GBP2024-12-31
26 GBP2023-12-31
Total Assets Less Current Liabilities
324,069 GBP2024-12-31
320,026 GBP2023-12-31
Net Assets/Liabilities
313,779 GBP2024-12-31
309,736 GBP2023-12-31
Investment Property - Fair Value Model
320,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,946 GBP2024-12-31
3,786 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
3 GBP2024-12-31
5 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
2,658 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • OLD BURLINGTON HOLDINGS LIMITED
    Info
    OLD BURLINGTON PROPERTY AND FINANCE LIMITED - 1992-06-10
    TEXICAN LIMITED - 1992-06-10
    Registered number 01584443
    Langtrees, 30 Station Road, Tring, Hertfordshire HP23 5NW
    PRIVATE LIMITED COMPANY incorporated on 1981-09-08 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.