logo
explain how to read the page

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 11
  • 1
    Whelan, Jeffery John, Mr.
    Director born in December 1972
    Individual (181 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Hakim Rad, Parviz
    Company Director born in January 1939
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (1487 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 4
    CHALFEN SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, England
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2010-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2004-07-01 ~ 2004-07-01
    OF - Nominee Secretary → CIF 0
  • 6
    Henville Building, Prince Charles Street, Charlestown, Nevis
    Corporate (1 offspring)
    Officer
    2006-08-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2004-07-11 ~ 2006-07-18
    OF - Director → CIF 0
  • 8
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2004-07-01 ~ 2006-07-18
    OF - Nominee Secretary → CIF 0
  • 9
    Henville Building, Prince Charles Street, Charlestown, Nevis West Indies
    Corporate (2 offsprings)
    Officer
    2006-08-24 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 10
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2006-07-18 ~ 2006-08-24
    OF - Director → CIF 0
  • 11
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2006-07-18 ~ 2006-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BURLING (UK) INTERNATIONAL LIMITED

Period: 2004-07-01 ~ 2019-09-03
Company number: 05167932
Registered name
BURLING (UK) INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
799,234 USD2018-12-31
815,524 USD2017-12-31
Net Current Assets/Liabilities
796,532 USD2018-12-31
798,884 USD2017-12-31
Net Assets/Liabilities
796,532 USD2018-12-31
798,884 USD2017-12-31
Equity
Called up share capital
2 USD2018-12-31
2 USD2017-12-31
Retained earnings (accumulated losses)
796,530 USD2018-12-31
798,882 USD2017-12-31
Equity
796,532 USD2018-12-31
798,884 USD2017-12-31
Average Number of Employees
12018-01-01 ~ 2018-12-31
12017-01-01 ~ 2017-12-31
Trade Debtors/Trade Receivables
799,232 USD2018-12-31
815,522 USD2017-12-31
Other Debtors
2 USD2018-12-31
2 USD2017-12-31
Bank Overdrafts
Amounts falling due within one year
1,952 USD2018-12-31
150 USD2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
9,415 USD2017-12-31
Other Creditors
Amounts falling due within one year
750 USD2018-12-31
7,075 USD2017-12-31

  • BURLING (UK) INTERNATIONAL LIMITED
    Info
    Registered number 05167932
    Suite 54 2 London Bridge Walk, London SE1 2SX
    PRIVATE LIMITED COMPANY incorporated on 2004-07-01 and dissolved on 2019-09-03 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.