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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 3
  • 1
    Nicol, John Stuart
    Born in August 1945
    Individual (84 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Lee, Ka Kui Edmund
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 3
    1, Savile Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,924 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Lavender, Eric Thomas
    Company Director born in April 1916
    Individual
    Officer
    ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Henderson, Mark Anthony Vere
    Ceo born in January 1954
    Individual (5 offsprings)
    Officer
    2003-07-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Merriman, Andrew John
    Chief Financial Officer born in September 1966
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 4
    Currie, Ian Hamilton
    Chartered Accountant born in March 1948
    Individual (5 offsprings)
    Officer
    ~ 1999-07-29
    OF - Director → CIF 0
    Currie, Ian Hamilton
    Individual (5 offsprings)
    Officer
    ~ 1999-07-29
    OF - Secretary → CIF 0
  • 5
    Collins, David Alford
    Accountant born in March 1956
    Individual (7 offsprings)
    Officer
    1999-07-29 ~ 2001-03-23
    OF - Director → CIF 0
    Collins, David Alford
    Accountant
    Individual (7 offsprings)
    Officer
    1999-07-29 ~ 2001-03-23
    OF - Secretary → CIF 0
    Collins, David Alford
    Director
    Individual (7 offsprings)
    2003-11-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 6
    Baxter, James Nathan
    Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2003-06-26
    OF - Director → CIF 0
    Baxter, James Nathan
    Accountant
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2003-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BURNLAVE SECURITIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • BURNLAVE SECURITIES LIMITED
    Info
    Registered number 01713257
    No 1 Savile Row, London W1S 3JR
    PRIVATE LIMITED COMPANY incorporated on 1983-04-08 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 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.