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
    Panesar, Mandeep Singh
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2010-11-04 ~ now
    OF - director → CIF 0
  • 2
    Lucas, Gary Jason
    Company Director born in May 1973
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ now
    OF - director → CIF 0
  • 3
    Shayler, Daniel Mark
    Business Development Director born in June 1973
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Hervey, Christopher Symes
    Company Secretary
    Individual (4 offsprings)
    Officer
    2003-03-11 ~ 2003-04-10
    OF - secretary → CIF 0
  • 2
    Bennett, Jeffrey Simon
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2013-07-12
    OF - director → CIF 0
    Bennett, Jeffrey Simon
    Company Director
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2013-07-12
    OF - secretary → CIF 0
  • 3
    Monitz, Michael Frederick
    Group Compliance Officer born in June 1947
    Individual
    Officer
    2003-05-02 ~ 2003-05-21
    OF - director → CIF 0
  • 4
    Newall, Kenneth Jack
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2003-05-09
    OF - director → CIF 0
  • 5
    Pilkington, Dale Rory
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2009-02-20 ~ 2010-08-10
    OF - director → CIF 0
  • 6
    Panesar, Mandeep Singh
    Managing Director born in July 1973
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2009-06-04
    OF - director → CIF 0
  • 7
    Williams, Lorraine Peta Stratton
    Business Consultant born in February 1949
    Individual (4 offsprings)
    Officer
    2003-05-02 ~ 2003-05-14
    OF - director → CIF 0
    Williams, Lorraine Peta Stratton
    Business Consultant
    Individual (4 offsprings)
    Officer
    2003-05-02 ~ 2003-05-14
    OF - secretary → CIF 0
  • 8
    Cameron, Craig Stuart, Mr.
    Company Director born in April 1968
    Individual
    Officer
    2003-05-21 ~ 2009-01-30
    OF - director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-05 ~ 2003-03-11
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-03-05 ~ 2003-03-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

BURLINGTON ASSOCIATES LIMITED

Previous names
LAMENSDORF INDEPENDENT LIMITED - 2003-05-23
LAMENSDORF INDEPENDANT LIMITED - 2003-04-09
SPEED 9540 LIMITED - 2003-03-27
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
1,695 GBP2024-07-31
2,808 GBP2023-07-31
Debtors
195,090 GBP2024-07-31
176,416 GBP2023-07-31
Current assets - Investments
14,508 GBP2024-07-31
29,015 GBP2023-07-31
Cash at bank and in hand
440,288 GBP2024-07-31
294,030 GBP2023-07-31
Current Assets
649,886 GBP2024-07-31
499,461 GBP2023-07-31
Net Current Assets/Liabilities
235,354 GBP2024-07-31
221,960 GBP2023-07-31
Net Assets/Liabilities
237,049 GBP2024-07-31
224,768 GBP2023-07-31
Equity
Called up share capital
20,800 GBP2024-07-31
20,800 GBP2023-07-31
Retained earnings (accumulated losses)
216,249 GBP2024-07-31
203,968 GBP2023-07-31
Equity
237,049 GBP2024-07-31
224,768 GBP2023-07-31
Average Number of Employees
92023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,446 GBP2024-07-31
31,991 GBP2023-07-31
Vehicles
2,538 GBP2024-07-31
2,538 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
35,984 GBP2024-07-31
34,529 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,944 GBP2024-07-31
29,472 GBP2023-07-31
Vehicles
2,345 GBP2024-07-31
2,249 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,289 GBP2024-07-31
31,721 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,472 GBP2023-08-01 ~ 2024-07-31
Vehicles
96 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,568 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
1,502 GBP2024-07-31
2,519 GBP2023-07-31
Vehicles
193 GBP2024-07-31
289 GBP2023-07-31
Other Debtors
23,080 GBP2024-07-31
26,376 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
22,862 GBP2024-07-31
13,526 GBP2023-07-31
Other Creditors
Amounts falling due within one year
268,100 GBP2024-07-31
221,267 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
152,328 GBP2024-07-31
276,924 GBP2023-07-31
Related profiles found in government register
  • BURLINGTON ASSOCIATES LIMITED
    Info
    LAMENSDORF INDEPENDENT LIMITED - 2003-05-23
    LAMENSDORF INDEPENDANT LIMITED - 2003-04-09
    SPEED 9540 LIMITED - 2003-03-27
    Registered number 04687555
    30 Crown Place, London EC2A 4EB
    Private Limited Company incorporated on 2003-03-05 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • BURLINGTON ASSOCIATES LIMITED
    S
    Registered number missing
    30, Crown Place, London, England, EC2A 4EB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Crown Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.