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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 2
  • 1
    Burden, Philip Dean
    Map & Print Dealer born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ now
    OF - Director → CIF 0
    Mr Philip Dean Burden
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burden, Julia Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-04-04 ~ 2001-04-04
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURDEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
723,450 GBP2025-01-31
723,450 GBP2024-01-31
Debtors
114,421 GBP2025-01-31
Creditors
Current
-373,579 GBP2024-01-31
Net Current Assets/Liabilities
114,421 GBP2025-01-31
-373,579 GBP2024-01-31
Total Assets Less Current Liabilities
837,871 GBP2025-01-31
349,871 GBP2024-01-31
Equity
Called up share capital
50 GBP2025-01-31
50 GBP2024-01-31
Share premium
349,951 GBP2025-01-31
349,951 GBP2024-01-31
Retained earnings (accumulated losses)
487,870 GBP2025-01-31
-130 GBP2024-01-31
Equity
837,871 GBP2025-01-31
349,871 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
723,450 GBP2024-01-31
Investments in Group Undertakings
723,450 GBP2025-01-31
723,450 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
114,421 GBP2025-01-31
Amounts owed to group undertakings
Current
373,579 GBP2024-01-31

Related profiles found in government register
  • BURDEN HOLDINGS LIMITED
    Info
    Registered number 04194430
    icon of address5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 2001-04-04 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • BURDEN HOLDINGS LIMITED
    S
    Registered number 04194430
    icon of address5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX
    Limited Company By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    276,413 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.