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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 28
  • 1
    Goldman, Adam Alexander
    Born in March 1966
    Individual (87 offsprings)
    Officer
    1998-01-20 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 3
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 4
    Hague, Gillian Anne
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Hicks, Beverley
    Individual (53 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Duckels, Colin Peter
    Born in October 1953
    Individual (62 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 8
    Crossland, Julie Sook Hein
    Born in June 1971
    Individual (55 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 9
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2009-12-07 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 10
    Gammon, Michelle Jane
    Born in April 1977
    Individual (45 offsprings)
    Officer
    2014-12-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 11
    Stevenson, Rebecca Jayne
    Individual (58 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 12
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 13
    Dedombal, Richard
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Adam Harris
    Individual (14 offsprings)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Jackman, Ian Peter
    Born in August 1946
    Individual (78 offsprings)
    Officer
    1997-09-25 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (78 offsprings)
    Officer
    1998-01-20 ~ 1999-12-13
    OF - Secretary → CIF 0
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 16
    Hodges, John
    Born in August 1952
    Individual (48 offsprings)
    Officer
    1997-09-25 ~ 1998-01-20
    OF - Director → CIF 0
    Hodges, John
    Individual (48 offsprings)
    Officer
    1997-09-25 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 17
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 18
    Cox, Michelle Hazel
    Individual (54 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 19
    Brown, David Nigel
    Born in July 1961
    Individual (85 offsprings)
    Officer
    1997-09-25 ~ 2006-08-16
    OF - Director → CIF 0
  • 20
    Cash, Daphne Valerie
    Individual (121 offsprings)
    Officer
    1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 21
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 22
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 23
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Geraghty, Mary Julia Margaret
    Born in July 1973
    Individual (46 offsprings)
    Officer
    2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 25
    Healey, Mark Anthony
    Born in February 1962
    Individual (62 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 26
    BUR TRADING OPCO REALISATIONS LIMITED - now 08907182
    Insolvency (Case 1) In administration
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    BURTON TRADING LIMITED
    - 2021-02-25 08907182
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    1997-08-26 ~ 1997-09-25
    OF - Nominee Secretary → CIF 0
  • 28
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    1997-08-26 ~ 1997-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURTON RETAIL LIMITED

Period: 1999-07-29 ~ 2023-11-30
Company number: 03424662 NF003583... (more)
Registered names
BURTON RETAIL LIMITED - Dissolved NF003583... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29
Dissolved on 2023-11-30
GLOBEPLAN LIMITED - 1997-09-25
Standard Industrial Classification
74990 - Non-trading Company

  • BURTON RETAIL LIMITED
    Info
    DORSUB (HRL) LIMITED - 1999-07-29
    HAWKSHEAD RETAIL LIMITED - 1999-07-29
    GLOBEPLAN LIMITED - 1999-07-29
    Registered number 03424662
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1997-08-26 and dissolved on 2023-11-30 (26 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.