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
    Entrepreneur born in April 1988
    Individual (17 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Nicholls, Charles Rupert
    Individual (17 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Secretary → CIF 0
    Mr Charles Rupert Nicholls
    Born in April 1988
    Individual (17 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Nicholls, Sam Peter
    Financial Planner born in April 1986
    Individual (10 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
    Mr Sam Peter Nicholls
    Born in April 1986
    Individual (10 offsprings)
    Person with significant control
    2020-06-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Nicholls, Christopher Paul
    Investment Manager born in April 1956
    Individual (5 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Nicholls
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    CPN FINANCIAL SERVICES LIMITED - now
    ORANGE FINANCIAL PLANNING LIMITED - 2017-03-17
    All Saints Church, West Pallant, Chichester, West Sussex, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,452,557 GBP2024-03-31
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Nicholls, Sam Peter
    Financial Planner born in April 1986
    Individual (10 offsprings)
    Officer
    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
    2018-12-03 ~ 2020-06-10
    PE - Has significant influence or controlCIF 0
  • 2
    Burgess, Jonathan Peter
    Independent Financial Advisor born in June 1960
    Individual
    Officer
    2004-06-07 ~ 2018-12-03
    OF - Director → CIF 0
    Mr Jonathan Peter Burgess
    Born in June 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Burgess, Yvonne Carol
    Individual
    Officer
    2004-06-07 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 4
    Boon, Patrick Campion
    Independent Financial Advisor born in September 1945
    Individual
    Officer
    2004-06-07 ~ 2009-03-27
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-06-07 ~ 2004-06-07
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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 GBP2024-03-31
14,921 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,021 GBP2024-03-31
-4,021 GBP2023-03-31
Net Current Assets/Liabilities
10,900 GBP2024-03-31
10,900 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-200 GBP2024-03-31
-200 GBP2023-03-31
Net Assets/Liabilities
10,700 GBP2024-03-31
10,700 GBP2023-03-31
Equity
Called up share capital
800 GBP2024-03-31
800 GBP2023-03-31
Share premium
9,900 GBP2024-03-31
9,900 GBP2023-03-31
Equity
10,700 GBP2024-03-31
10,700 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
14,921 GBP2024-03-31
Current
14,921 GBP2023-03-31
Other Creditors
Current
4,021 GBP2024-03-31
4,021 GBP2023-03-31
Non-current
200 GBP2024-03-31
200 GBP2023-03-31

  • BURGESS BOON LIMITED
    Info
    Registered number 05146980
    All Saints Church, West Pallant, Chichester PO19 1TD
    Private Limited Company incorporated on 2004-06-07 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.