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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Itkin, Armelle
    Born in June 1963
    Individual (1 offspring)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Itkin, David
    Born in August 1963
    Individual (1 offspring)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
    Itkin, David
    Individual (1 offspring)
    Officer
    2002-11-15 ~ now
    OF - Secretary → CIF 0
    Mr David Itkin
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-17 ~ 2002-11-15
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-10-17 ~ 2002-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURLINGTON LAND LIMITED

Company number: 04565739
Registered names
BURLINGTON LAND LIMITED - now
SPEED 9374 LIMITED - 2002-11-22 05115205... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,047 GBP2024-06-30
1,560 GBP2023-06-30
Fixed Assets - Investments
776 GBP2024-06-30
776 GBP2023-06-30
Investment Property
3,746,539 GBP2024-06-30
3,746,539 GBP2023-06-30
Fixed Assets
3,748,362 GBP2024-06-30
3,748,875 GBP2023-06-30
Debtors
923,851 GBP2024-06-30
867,164 GBP2023-06-30
Cash at bank and in hand
639,554 GBP2024-06-30
627,792 GBP2023-06-30
Current Assets
1,563,405 GBP2024-06-30
1,494,956 GBP2023-06-30
Creditors
Current
271,363 GBP2024-06-30
195,888 GBP2023-06-30
Net Current Assets/Liabilities
1,292,042 GBP2024-06-30
1,299,068 GBP2023-06-30
Total Assets Less Current Liabilities
5,040,404 GBP2024-06-30
5,047,943 GBP2023-06-30
Net Assets/Liabilities
4,849,867 GBP2024-06-30
4,861,526 GBP2023-06-30
Equity
Called up share capital
17,977 GBP2024-06-30
17,977 GBP2023-06-30
Share premium
4,522,899 GBP2024-06-30
4,522,899 GBP2023-06-30
Retained earnings (accumulated losses)
308,991 GBP2024-06-30
320,650 GBP2023-06-30
Equity
4,849,867 GBP2024-06-30
4,861,526 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,423 GBP2023-06-30
Computers
10,376 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
11,799 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,278 GBP2024-06-30
1,065 GBP2023-06-30
Computers
9,474 GBP2024-06-30
9,174 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,752 GBP2024-06-30
10,239 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
213 GBP2023-07-01 ~ 2024-06-30
Computers
300 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
513 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
145 GBP2024-06-30
358 GBP2023-06-30
Computers
902 GBP2024-06-30
1,202 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
776 GBP2023-06-30
Other Investments Other Than Loans
776 GBP2024-06-30
776 GBP2023-06-30
Investment Property - Fair Value Model
3,746,539 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
11,466 GBP2024-06-30
36,495 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
48,129 GBP2024-06-30
35,012 GBP2023-06-30
Prepayments/Accrued Income
Current
9,732 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
189,292 GBP2024-06-30
152,605 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
52,310 GBP2024-06-30
4,270 GBP2023-06-30
Corporation Tax Payable
Current
13,117 GBP2024-06-30
13,184 GBP2023-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
25,000 GBP2024-06-30
Non-current, Between one and two years
25,000 GBP2023-06-30
Between two and five year, Non-current
75,000 GBP2024-06-30
75,000 GBP2023-06-30
More than five year, Non-current
18,750 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-11,659 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-11,659 GBP2023-07-01 ~ 2024-06-30
  • BURLINGTON LAND LIMITED
    Info
    SPEED 9374 LIMITED - 2002-11-22
    Registered number 04565739
    C/o Golder Baqa Ltd Ground Floor, 1,baker's Row, London EC1R 3DB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-17 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments 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.