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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
    Curtis, Bernice Madelaine
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ now
    OF - Director → CIF 0
    Curtis, Bernice Madelaine
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Secretary → CIF 0
    Bernice Madelaine Curtis
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Serlin, Jeffery Mark
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ now
    OF - Director → CIF 0
    Mr Jeffery Mark Serlin
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kass, Linda
    Born in April 1944
    Individual (173 offsprings)
    Officer
    2001-05-25 ~ 2002-10-25
    OF - Nominee Director → CIF 0
  • 4
    Serlin, Michael Alexander
    Contract Furnisher born in February 1927
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2004-02-17
    OF - Director → CIF 0
  • 5
    Serlin, Rhoda Helen
    Secretary born in March 1928
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2010-05-20
    OF - Director → CIF 0
    Serlin, Rhoda Helen
    Secretary
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 6
    A & H REGISTRARS & SECRETARIES LIMITED
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58/60 Berners Street, London
    Dissolved Corporate (7 parents, 336 offsprings)
    Officer
    2001-05-25 ~ 2002-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNTDAY LIMITED

Period: 2001-05-25 ~ now
Company number: 04223263
Registered name
BURNTDAY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BURNTDAY LIMITED
    Info
    Registered number 04223263
    7 Granard Business Centre, Bunns Lane, Mill Hill, London NW7 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-25 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • BURNTDAY LIMITED
    S
    Registered number 4223263
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUDOROAK LIMITED
    02430668
    7 Granard Business Centre, Bunns Lane, Mill Hill, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.