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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
Active 4
  • 1
    Ishfaq, Mohammed
    Born in January 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
    Ishfaq, Mohammed
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Hussey, Trevor
    Born in April 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Patrick
    Born in October 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    BURDEN GROUP HOLDINGS LIMITED - now
    THE NEW BURDEN GROUP LIMITED - 2009-08-25
    icon of address40 West Market Buildings, London Central Markets, Smithfield, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Price, Andrew Neil
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Burden, James Daniel
    Poultry Dealer born in May 1943
    Individual
    Officer
    icon of calendar ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Barbour, Paul Nicholas
    Accountant born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 4
    Burden, Pauline
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 2009-04-01
    OF - Director → CIF 0
    Burden, Pauline
    Individual
    Officer
    icon of calendar ~ 2005-06-08
    OF - Secretary → CIF 0
  • 5
    Clarke, Seamus Padraig
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Burden, Stuart Andrew
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2021-01-13
    OF - Director → CIF 0
  • 7
    Hussey, Trevor
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 8
    Burden, Anthony
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2023-10-09
    OF - Director → CIF 0
  • 9
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2023-04-03
    OF - Director → CIF 0
  • 10
    Snelling, Roger
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 2002-04-15
    OF - Director → CIF 0
  • 11
    Payne, Joseph
    Manager born in July 1939
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2003-03-04
    OF - Director → CIF 0
  • 12
    Kennedy Sloane, David
    Finance Director born in May 1956
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2020-01-14
    OF - Director → CIF 0
    Kennedy-sloane, David
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 13
    Griffin, Jonathan Lee
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 14
    Murphy, Patrick
    Business Executive born in October 1954
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2023-04-03
    OF - Director → CIF 0
parent relation
Company in focus

THE BURDEN GROUP LIMITED

Previous names
JAMES BURDEN (HOLDINGS) LIMITED - 1999-05-13
SHOOTHARP LIMITED - 1982-09-27
THE BURDEN GROUP PUBLIC LIMITED COMPANY - 2009-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE BURDEN GROUP LIMITED
    Info
    JAMES BURDEN (HOLDINGS) LIMITED - 1999-05-13
    SHOOTHARP LIMITED - 1999-05-13
    THE BURDEN GROUP PUBLIC LIMITED COMPANY - 1999-05-13
    Registered number 01641959
    icon of address40 West Market Building, London Central Markets Smithfield, London EC1A 9PS
    PRIVATE LIMITED COMPANY incorporated on 1982-06-08 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • THE BURDEN GROUP LIMITED
    S
    Registered number missing
    icon of address40, West Market Building, London Central Markets, London, England, EC1A 9PS
    Private Limited Company
    CIF 1
  • THE BURDEN GROUP LIMITED
    S
    Registered number 01641959
    icon of address40, London Central Markets, London, England, EC1A 9PS
    Private Limited Company in Companies House - England, England
    CIF 2
  • THE BURDEN GROUP LTD
    S
    Registered number 01641959
    icon of address40 West Market Building, London Central Markets, Smithfield, London, England, EC1A 9PS
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    DOVER SHIPS STORES LIMITED - 1999-10-25
    icon of address40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    J.B. CHILLED FOODS LIMITED - 1992-04-16
    icon of address40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address40 West Market Building, London Central Markets, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    814,205 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • DOVER SHIPS STORES LIMITED - 1999-10-25
    icon of address40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-21
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.