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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
    Raskova, Alena
    Born in April 1982
    Individual (1 offspring)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
    Miss Alena Raskova
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2021-09-06 ~ 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
  • 2
    Norton, Holly
    Conference Producer born in March 1954
    Individual (2 offsprings)
    Officer
    2005-07-05 ~ 2016-09-16
    OF - Director → CIF 0
    Norton, Holly
    Conference Producer
    Individual (2 offsprings)
    Officer
    2005-07-05 ~ 2016-09-16
    OF - Secretary → CIF 0
    Ms Holly Norton
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-07-05 ~ 2016-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ridley, Richard Anthony
    Born in February 1952
    Individual (7 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Ridley
    Born in February 1952
    Individual (7 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Groves, Oliver Raymond
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
    Mr Oliver Raymond Groves
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Newell, Philippa Sachiko
    Operation Manager born in April 1979
    Individual (1 offspring)
    Officer
    2016-09-16 ~ 2021-09-06
    OF - Director → CIF 0
    Miss Philippa Sachiko Newell
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2016-09-16 ~ 2021-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-07-05 ~ 2005-07-05
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-07-05 ~ 2005-07-05
    OF - Nominee Director → CIF 0
    2005-07-05 ~ 2005-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

40 BURLINGTON GARDENS LIMITED

Period: 2005-07-05 ~ now
Company number: 05499126 05388000... (more)
Registered name
40 BURLINGTON GARDENS LIMITED - now 05388000... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Fixed Assets
11,051 GBP2025-07-31
11,051 GBP2024-07-31
Current Assets
15,716 GBP2025-07-31
15,532 GBP2024-07-31
Creditors
Current
-1,217 GBP2025-07-31
-1,346 GBP2024-07-31
Net Current Assets/Liabilities
14,499 GBP2025-07-31
14,186 GBP2024-07-31
Total Assets Less Current Liabilities
25,550 GBP2025-07-31
25,237 GBP2024-07-31
Net Assets/Liabilities
12,049 GBP2025-07-31
11,736 GBP2024-07-31
Equity
12,049 GBP2025-07-31
11,736 GBP2024-07-31

  • 40 BURLINGTON GARDENS LIMITED
    Info
    Registered number 05499126
    40a Burlington Gardens, London W3 6BA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-07-05 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.