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 1
  • Lichtensztajn, Rebecca
    Company Registrar born in May 1962
    Individual (6 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
    Lichtensztajn, Rebecca
    Company Registrar
    Individual (6 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Kahan, Jeffrey Herman
    Chartered Accountant born in May 1951
    Individual
    Officer
    2003-07-03 ~ 2014-12-03
    OF - Director → CIF 0
  • 2
    Sherratt, Stella Thusnelda Eadgyth
    Company Registrar born in May 1934
    Individual
    Officer
    2003-07-03 ~ 2006-04-05
    OF - Director → CIF 0
    Sherratt, Stella Thusnelda Eadgyth
    Company Registrar
    Individual
    Officer
    2003-07-03 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 3
    Shah, Hiteshree Ashwin
    Certified Accountant born in November 1961
    Individual
    Officer
    2003-07-03 ~ 2007-10-29
    OF - Director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURLINGTON REGISTRARS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • BURLINGTON REGISTRARS LIMITED
    Info
    Registered number 04820381
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2003-07-03 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • BURLINGTON REGISTRARS LIMITED
    S
    Registered number missing
    New Burlington House, 1075 Finchley Road, London, NW11 0PU
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2003-11-27 ~ now
    CIF 1 - Secretary → ME
Ceased 1
  • 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,691,183 GBP2024-03-31
    Officer
    2003-07-23 ~ 2015-07-01
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.