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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 12
  • 1
    Lucas, Gary Jason
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Jeffrey Simon
    Company Director born in January 1955
    Individual (6 offsprings)
    Officer
    2003-05-21 ~ 2013-07-12
    OF - Director → CIF 0
    Bennett, Jeffrey Simon
    Company Director
    Individual (6 offsprings)
    Officer
    2003-05-21 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 3
    Hervey, Christopher Symes
    Company Secretary
    Individual (14 offsprings)
    Officer
    2003-03-11 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 4
    Monitz, Michael Frederick
    Group Compliance Officer born in June 1947
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ 2003-05-21
    OF - Director → CIF 0
  • 5
    Pilkington, Dale Rory
    Director born in June 1956
    Individual (9 offsprings)
    Officer
    2009-02-20 ~ 2010-08-10
    OF - Director → CIF 0
  • 6
    Newall, Kenneth Jack
    Company Director born in August 1943
    Individual (8 offsprings)
    Officer
    2003-03-11 ~ 2003-05-09
    OF - Director → CIF 0
  • 7
    Panesar, Mandeep Singh
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
    Panesar, Mandeep Singh
    Managing Director born in July 1973
    Individual (4 offsprings)
    2008-09-01 ~ 2009-06-04
    OF - Director → CIF 0
  • 8
    Williams, Lorraine Peta Stratton
    Business Consultant born in March 1949
    Individual (9 offsprings)
    Officer
    2003-05-02 ~ 2003-05-14
    OF - Director → CIF 0
    Williams, Lorraine Peta Stratton
    Business Consultant
    Individual (9 offsprings)
    Officer
    2003-05-02 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 9
    Cameron, Craig Stuart, Mr.
    Company Director born in April 1968
    Individual (8 offsprings)
    Officer
    2003-05-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 10
    Shayler, Daniel Mark
    Born in June 1973
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 11
    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, 50352 offsprings)
    Officer
    2003-03-05 ~ 2003-03-11
    OF - Nominee Secretary → CIF 0
  • 12
    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, 47040 offsprings)
    Officer
    2003-03-05 ~ 2003-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURLINGTON ASSOCIATES LIMITED

Period: 2003-05-23 ~ now
Company number: 04687555
Registered names
BURLINGTON ASSOCIATES LIMITED - now
SPEED 9540 LIMITED - 2003-03-27 04702411... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
2,731 GBP2025-07-31
1,695 GBP2024-07-31
Fixed Assets
2,731 GBP2025-07-31
1,695 GBP2024-07-31
Debtors
209,787 GBP2025-07-31
195,090 GBP2024-07-31
Current assets - Investments
1 GBP2025-07-31
14,508 GBP2024-07-31
Cash at bank and in hand
560,144 GBP2025-07-31
440,288 GBP2024-07-31
Current Assets
769,932 GBP2025-07-31
649,886 GBP2024-07-31
Net Current Assets/Liabilities
248,613 GBP2025-07-31
235,354 GBP2024-07-31
Total Assets Less Current Liabilities
251,344 GBP2025-07-31
237,049 GBP2024-07-31
Net Assets/Liabilities
251,344 GBP2025-07-31
237,049 GBP2024-07-31
Equity
Called up share capital
20,800 GBP2025-07-31
20,800 GBP2024-07-31
Retained earnings (accumulated losses)
230,544 GBP2025-07-31
216,249 GBP2024-07-31
Equity
251,344 GBP2025-07-31
237,049 GBP2024-07-31
Average Number of Employees
92024-08-01 ~ 2025-07-31
92023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,538 GBP2025-07-31
2,538 GBP2024-07-31
Office equipment
35,988 GBP2025-07-31
33,446 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
38,526 GBP2025-07-31
35,984 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,441 GBP2025-07-31
2,345 GBP2024-07-31
Office equipment
33,354 GBP2025-07-31
31,944 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,795 GBP2025-07-31
34,289 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
96 GBP2024-08-01 ~ 2025-07-31
Office equipment
1,410 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,506 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
97 GBP2025-07-31
193 GBP2024-07-31
Office equipment
2,634 GBP2025-07-31
1,502 GBP2024-07-31
Other Debtors
Amounts falling due within one year
36,600 GBP2025-07-31
23,080 GBP2024-07-31
Prepayments/Accrued Income
Amounts falling due within one year
173,187 GBP2025-07-31
172,010 GBP2024-07-31
Debtors
Amounts falling due within one year
209,787 GBP2025-07-31
195,090 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
32,937 GBP2025-07-31
22,863 GBP2024-07-31
Other Creditors
Amounts falling due within one year
291,164 GBP2025-07-31
268,099 GBP2024-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
197,218 GBP2025-07-31
123,570 GBP2024-07-31

Related profiles found in government register
  • BURLINGTON ASSOCIATES LIMITED
    Info
    LAMENSDORF INDEPENDENT LIMITED - 2003-05-23
    LAMENSDORF INDEPENDANT LIMITED - 2003-05-23
    SPEED 9540 LIMITED - 2003-05-23
    Registered number 04687555
    30 Crown Place, London EC2A 4EB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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 1
  • 1
    BURLINGTON FINANCIAL PLANNING LIMITED
    06669709 09063755
    30 Crown Place, London, England
    Active Corporate (3 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.