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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
    Nicholls, Charles Rupert
    Born in April 1988
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
    Nicholls, Charles Rupert
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Secretary → CIF 0
    Mr Charles Rupert Nicholls
    Born in April 1988
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Nicholls, Sam Peter
    Born in April 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ now
    OF - Director → CIF 0
    Mr Sam Peter Nicholls
    Born in April 1986
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Nicholls, Christopher Paul
    Born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Nicholls
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressAll Saints Church, West Pallant, Chichester, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -118,902 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Burgess, Jonathan Peter
    Independent Financial Advisor born in June 1960
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2018-12-03
    OF - Director → CIF 0
    Mr Jonathan Peter Burgess
    Born in June 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nicholls, Sam Peter
    Financial Planner born in April 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2020-06-10
    OF - Director → CIF 0
    Mr Sam Peter Nicholls
    Born in April 1986
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-12-03 ~ 2020-06-10
    PE - Has significant influence or controlCIF 0
  • 3
    Burgess, Yvonne Carol
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 4
    Boon, Patrick Campion
    Independent Financial Advisor born in September 1945
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2009-03-27
    OF - Director → CIF 0
  • 5
    CPN FINANCIAL SERVICES LIMITED - now
    ORANGE FINANCIAL PLANNING LIMITED - 2017-03-17
    icon of addressAll Saints Church, West Pallant, Chichester, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,255,546 GBP2025-03-31
    Person with significant control
    2018-12-03 ~ 2025-07-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-06-07 ~ 2004-06-07
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-06-07 ~ 2004-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURGESS BOON LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
14,921 GBP2025-03-31
14,921 GBP2024-03-31
Net Current Assets/Liabilities
10,900 GBP2025-03-31
10,900 GBP2024-03-31
Net Assets/Liabilities
10,700 GBP2025-03-31
10,700 GBP2024-03-31
Equity
Called up share capital
800 GBP2025-03-31
800 GBP2024-03-31
Share premium
9,900 GBP2025-03-31
9,900 GBP2024-03-31
Equity
10,700 GBP2025-03-31
10,700 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
14,921 GBP2025-03-31
Current
14,921 GBP2024-03-31
Other Creditors
Current
4,021 GBP2025-03-31
4,021 GBP2024-03-31
Non-current
200 GBP2025-03-31
200 GBP2024-03-31

  • BURGESS BOON LIMITED
    Info
    Registered number 05146980
    icon of addressAll Saints Church, West Pallant, Chichester PO19 1TD
    PRIVATE LIMITED COMPANY incorporated on 2004-06-07 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.