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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 5
  • 1
    Mrs Nadine Nicola Luan Smart
    Born in November 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burton, Nadine Nicola Luan
    Born in November 1969
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Smart, Tim
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Nominee Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

N. BURTON CONSULTANCY LTD

Period: 2004-10-01 ~ 2017-01-03
Company number: 05247537
Registered name
N. BURTON CONSULTANCY LTD - Dissolved
Recent 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.
Tangible fixed assets
1,615 GBP2014-10-31
Cash at bank and in hand
23,751 GBP2015-10-31
51,024 GBP2014-10-31
Current liabilities
971 GBP2015-10-31
-19,235 GBP2014-10-31
Net Current Assets/Liabilities
24,722 GBP2015-10-31
31,789 GBP2014-10-31
Net assets/liabilities including pension asset/liability
24,722 GBP2015-10-31
33,404 GBP2014-10-31
Called-up share capital
2 GBP2015-10-31
2 GBP2014-10-31
Retained earnings
24,720 GBP2015-10-31
33,402 GBP2014-10-31
Capital employed
24,722 GBP2015-10-31
33,404 GBP2014-10-31
Cost/valuation of tangible fixed assets
4,980 GBP2015-10-31
4,980 GBP2014-10-31
Depreciation of tangible fixed assets
4,980 GBP2015-10-31
3,365 GBP2014-10-31
Depreciation expense of tangible fixed assets in the period
1,219 GBP2014-11-01 ~ 2015-10-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
396 GBP2014-11-01 ~ 2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-10-31
2 GBP2014-10-31

  • N. BURTON CONSULTANCY LTD
    Info
    Registered number 05247537
    59 Park Lane Park Lane, Knebworth, Hertfordshire SG3 6PH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 and dissolved on 2017-01-03 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.