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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 7
  • 1
    Sparkes, David
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2005-04-04 ~ 2020-07-08
    OF - Director → CIF 0
    Mr David Sparkes
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2021-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cox, Sarah Helena Mary
    Born in March 1980
    Individual (1 offspring)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
    Sarah Helena Mary Cox
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rackstraw, George
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Foster, Peter Martyn
    Born in October 1958
    Individual (27 offsprings)
    Officer
    2012-05-02 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Collins-white, Rupert William
    Born in October 1971
    Individual (1 offspring)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
    Mr Rupert William Collins-white
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Nash, Emily Louise
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 7
    Brent, Richard Michael
    Born in September 1980
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BURLINGTON MEDIA GROUP LTD

Period: 2016-10-01 ~ now
Company number: 05412140
Registered names
BURLINGTON MEDIA GROUP LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
8,018 GBP2025-04-30
7,432 GBP2024-04-30
Fixed Assets
8,018 GBP2025-04-30
7,432 GBP2024-04-30
Debtors
453,759 GBP2025-04-30
306,569 GBP2024-04-30
Cash at bank and in hand
837,112 GBP2025-04-30
780,159 GBP2024-04-30
Current Assets
1,290,871 GBP2025-04-30
1,086,728 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,029,074 GBP2025-04-30
-880,129 GBP2024-04-30
Net Current Assets/Liabilities
261,797 GBP2025-04-30
206,599 GBP2024-04-30
Total Assets Less Current Liabilities
269,815 GBP2025-04-30
214,031 GBP2024-04-30
Net Assets/Liabilities
269,815 GBP2025-04-30
214,031 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Retained earnings (accumulated losses)
267,815 GBP2025-04-30
212,031 GBP2024-04-30
Equity
269,815 GBP2025-04-30
214,031 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
132023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
42,271 GBP2025-04-30
41,685 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,253 GBP2025-04-30
34,253 GBP2024-04-30

  • BURLINGTON MEDIA GROUP LTD
    Info
    LEGAL SUPPORT NETWORK LIMITED - 2016-10-01
    Registered number 05412140
    20 Mortlake High Street, Mortlake SW14 8JN
    PRIVATE LIMITED COMPANY incorporated on 2005-04-04 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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