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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
Active 4
  • 1
    Gleek, Julian
    Born in September 1958
    Individual (77 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Barry
    Born in January 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    icon of addressMarathon House, Olympic Business Park, Drybridge Road, Dundonald, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2003-10-02
    OF - Nominee Director → CIF 0
  • 3
    Lawrie, Ronald Rozmus
    Banker born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-02
    OF - Director → CIF 0
  • 4
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (190 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2012-05-14
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2003-10-02
    OF - Director → CIF 0
  • 6
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (143 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2012-05-15
    OF - Director → CIF 0
  • 7
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2009-02-26
    OF - Director → CIF 0
  • 8
    Pettit, Andrew John
    Investment Banker born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2004-04-20
    OF - Director → CIF 0
  • 9
    White, Teresa
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 10
    Killick, William James
    Investment Banker born in September 1972
    Individual (244 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2004-04-20
    OF - Director → CIF 0
  • 11
    Williams, Edward Donat
    Investment Banker born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2005-06-27
    OF - Director → CIF 0
  • 12
    Blakemore, James Corry
    Banker born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 13
    Lee, Wilson Yao-chang
    Banker born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2004-07-16
    OF - Director → CIF 0
  • 14
    Nicholson, Patricia Anne Mary
    Financial Controller born in March 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2004-03-17
    OF - Director → CIF 0
    Nicholson, Patricia Anne Mary
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 15
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2018-08-20
    OF - Director → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-09-01 ~ 2003-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURFORD BETA HOLDINGS LIMITED

Previous names
LAVENDERPLACE LIMITED - 2003-10-03
BURFORD ALPHA LIMITED - 2003-10-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
19,000,001 GBP2024-03-31
19,000,001 GBP2023-03-31
Debtors
11,213,585 GBP2024-03-31
16,235,507 GBP2023-03-31
Creditors
Amounts falling due within one year
-19,047,692 GBP2024-03-31
-19,041,627 GBP2023-03-31
Net Current Assets/Liabilities
-7,834,107 GBP2024-03-31
-2,806,120 GBP2023-03-31
Net Assets/Liabilities
11,165,894 GBP2024-03-31
16,193,881 GBP2023-03-31
Equity
Called up share capital
9,990 GBP2024-03-31
9,990 GBP2023-03-31
Retained earnings (accumulated losses)
11,155,904 GBP2024-03-31
16,183,891 GBP2023-03-31
Equity
11,165,894 GBP2024-03-31
16,193,881 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Group Undertakings
19,000,001 GBP2024-03-31
19,000,001 GBP2023-03-31

  • BURFORD BETA HOLDINGS LIMITED
    Info
    LAVENDERPLACE LIMITED - 2003-10-03
    BURFORD ALPHA LIMITED - 2003-10-03
    Registered number 04882988
    icon of addressRichmond House Avonmouth Way, Avonmouth, Bristol BS11 8DE
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.