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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
Active 3
  • 1
    Brigleb, Christopher Blair
    Born in June 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Banerjee, Kaustuv
    Born in December 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Rue Guillaume Kroll, Luxembourg, L-1882 Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Gasparin, Leandro, Mr.
    General Manager born in June 1984
    Individual
    Officer
    icon of calendar 2017-10-05 ~ 2019-09-02
    OF - Director → CIF 0
  • 2
    Lino De Souza, Bruno Carvalho
    Business Executive born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-10-04
    OF - Director → CIF 0
  • 3
    Cil, Jose Eduardo
    President, Burger King Europe Gmbh born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Santelmo, Thiago Temer
    Vp, Finance & Business Development Emea born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2017-10-05
    OF - Director → CIF 0
    Santelmo, Thiago Temer
    Vp Finance & Business Development Emea born in May 1984
    Individual (2 offsprings)
    icon of calendar 2017-03-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Currie, Andrew James
    Hr Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-15 ~ 2008-11-04
    OF - Director → CIF 0
  • 6
    Kersey, Martin
    Hr Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Annibelli Baron, Carlos Eduardo
    Director born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-03-09
    OF - Director → CIF 0
  • 8
    Nunn, Sandra
    Finance Director born in January 1977
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2010-08-13
    OF - Director → CIF 0
  • 9
    Muniz, Lucas Lopes, Mr.
    Head Of Finance born in March 1986
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2024-06-19
    OF - Director → CIF 0
  • 10
    Wilson, Strahan Leonard Arthur
    Finance Director born in February 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2013-11-22
    OF - Director → CIF 0
  • 11
    Arcoverde Barbosa, Paulo Roberto
    Vp Fin, It, Scm & Bus Dev, Burger King Europe Gmbh born in December 1975
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Stroh, Sally Diane
    Legal Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 13
    Shear, David Chan
    Regional President, Burger King, Emea born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ 2017-10-05
    OF - Director → CIF 0
  • 14
    Hernandez De Alba Dorado, Borja
    Director Of North Region born in June 1981
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 15
    Dean, Susan, Mrs.
    Vp Legal born in April 1975
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 16
    Channing, Tanya Jill
    Human Resources Director born in March 1978
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2011-05-04
    OF - Director → CIF 0
  • 17
    Trounce, Andrew John
    General Manager Uk & Eire born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2011-08-05
    OF - Director → CIF 0
  • 18
    Jeram, Satish Ambaram
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2007-09-21
    OF - Director → CIF 0
  • 19
    Varman, Rajeev
    Svp & Gm Burger King Nw Europe born in September 1969
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    Frost, Kevin Paul
    Development Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2010-12-04
    OF - Director → CIF 0
  • 21
    Sa Teixeira Siqueira, Victor
    Director Of Finance North Region born in July 1985
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-05-09 ~ 2006-06-16
    PE - Secretary → CIF 0
  • 23
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-05-09 ~ 2006-06-16
    PE - Director → CIF 0
parent relation
Company in focus

BURGER KING (UNITED KINGDOM) LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment
21,000 GBP2018-12-31
28,000 GBP2017-12-31
Fixed Assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets
21,000 GBP2018-12-31
28,000 GBP2017-12-31
Total Inventories
0 GBP2018-12-31
0 GBP2017-12-31
Debtors
3,893,000 GBP2018-12-31
5,185,000 GBP2017-12-31
Cash at bank and in hand
293,000 GBP2018-12-31
2,982,000 GBP2017-12-31
Current assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Current Assets
4,186,000 GBP2018-12-31
8,167,000 GBP2017-12-31
Net Current Assets/Liabilities
2,156,000 GBP2018-12-31
2,406,000 GBP2017-12-31
Total Assets Less Current Liabilities
2,177,000 GBP2018-12-31
2,434,000 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
2,177,000 GBP2018-12-31
1,688,000 GBP2017-12-31
Equity
Retained earnings (accumulated losses)
2,177,000 GBP2018-12-31
1,688,000 GBP2017-12-31
Equity
2,177,000 GBP2018-12-31
1,688,000 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
102017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,000 GBP2018-12-31
29,000 GBP2017-12-31
Plant and equipment
126,000 GBP2018-12-31
126,000 GBP2017-12-31
Tools/Equipment for furniture and fittings
0 GBP2018-12-31
0 GBP2017-12-31
Office equipment
0 GBP2018-12-31
0 GBP2017-12-31
Vehicles
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
155,000 GBP2018-12-31
155,000 GBP2017-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
0 GBP2018-01-01 ~ 2018-12-31
Tools/Equipment for furniture and fittings
0 GBP2018-01-01 ~ 2018-12-31
Office equipment
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,000 GBP2018-12-31
10,000 GBP2017-12-31
Plant and equipment
120,000 GBP2018-12-31
117,000 GBP2017-12-31
Tools/Equipment for furniture and fittings
0 GBP2018-12-31
0 GBP2017-12-31
Office equipment
0 GBP2018-12-31
0 GBP2017-12-31
Vehicles
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,000 GBP2018-12-31
127,000 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,000 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
3,000 GBP2018-01-01 ~ 2018-12-31
Tools/Equipment for furniture and fittings
0 GBP2018-01-01 ~ 2018-12-31
Office equipment
0 GBP2018-01-01 ~ 2018-12-31
Vehicles
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
0 GBP2018-01-01 ~ 2018-12-31
Tools/Equipment for furniture and fittings
0 GBP2018-01-01 ~ 2018-12-31
Office equipment
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
15,000 GBP2018-12-31
19,000 GBP2017-12-31
Plant and equipment
6,000 GBP2018-12-31
9,000 GBP2017-12-31
Tools/Equipment for furniture and fittings
0 GBP2018-12-31
0 GBP2017-12-31
Office equipment
0 GBP2018-12-31
0 GBP2017-12-31
Vehicles
0 GBP2018-12-31
0 GBP2017-12-31
Trade Debtors/Trade Receivables
694,000 GBP2018-12-31
2,217,000 GBP2017-12-31
Prepayments/Accrued Income
147,000 GBP2018-12-31
305,000 GBP2017-12-31
Other Debtors
3,052,000 GBP2018-12-31
2,663,000 GBP2017-12-31
Debtors
Amounts falling due after one year
147,000 GBP2018-12-31
305,000 GBP2017-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
247,000 GBP2018-12-31
38,000 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
62,000 GBP2018-12-31
282,000 GBP2017-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
387,000 GBP2018-12-31
3,687,000 GBP2017-12-31
Other Creditors
Amounts falling due within one year
1,334,000 GBP2018-12-31
1,754,000 GBP2017-12-31
  • BURGER KING (UNITED KINGDOM) LIMITED
    Info
    Registered number 05811453
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-05-09 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.