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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Daleo, Jourdan Reece
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2026-01-21 ~ 2026-03-16
    OF - Director → CIF 0
  • 2
    Frost, Kevin Paul
    Born in May 1963
    Individual (18 offsprings)
    Officer
    2007-09-21 ~ 2010-12-04
    OF - Director → CIF 0
  • 3
    Sa Teixeira Siqueira, Victor
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Cil, Jose Eduardo
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Kersey, Martin
    Born in October 1961
    Individual (15 offsprings)
    Officer
    2006-06-16 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Nunn, Sandra
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2009-12-09 ~ 2010-08-13
    OF - Director → CIF 0
  • 7
    Brigleb, Christopher Blair
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2024-06-19 ~ 2026-01-21
    OF - Director → CIF 0
  • 8
    Banerjee, Kaustuv
    Born in December 1988
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Santelmo, Thiago Temer
    Born in May 1984
    Individual (9 offsprings)
    Officer
    2017-03-09 ~ 2017-10-05
    OF - Director → CIF 0
    2017-03-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Currie, Andrew James
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ 2008-11-04
    OF - Director → CIF 0
  • 11
    Annibelli Baron, Carlos Eduardo
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2017-03-09
    OF - Director → CIF 0
  • 12
    Wilson, Strahan Leonard Arthur
    Born in March 1975
    Individual (56 offsprings)
    Officer
    2011-07-20 ~ 2013-11-22
    OF - Director → CIF 0
  • 13
    Shear, David Chan
    Born in March 1984
    Individual (12 offsprings)
    Officer
    2017-03-09 ~ 2017-10-05
    OF - Director → CIF 0
  • 14
    Dean, Susan, Mrs.
    Vp Legal born in April 1975
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Jeram, Satish Ambaram
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2006-06-16 ~ 2007-09-21
    OF - Director → CIF 0
  • 16
    Arcoverde Barbosa, Paulo Roberto
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2013-11-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    Llobell Ruvira, Jose Luis
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 18
    Hernandez De Alba Dorado, Borja
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Channing, Tanya Jill
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2008-11-04 ~ 2011-05-04
    OF - Director → CIF 0
  • 20
    Trounce, Andrew John
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2007-11-08 ~ 2011-08-05
    OF - Director → CIF 0
  • 21
    Gasparin, Leandro, Mr.
    Born in June 1984
    Individual (1 offspring)
    Officer
    2017-10-05 ~ 2019-09-02
    OF - Director → CIF 0
  • 22
    Stroh, Sally Diane
    Individual (12 offsprings)
    Officer
    2006-06-16 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 23
    Muniz, Lucas Lopes, Mr.
    Head Of Finance born in March 1986
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2024-06-19
    OF - Director → CIF 0
  • 24
    Lino De Souza, Bruno Carvalho
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2013-11-04 ~ 2016-10-04
    OF - Director → CIF 0
  • 25
    Varman, Rajeev
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2015-07-01
    OF - Director → CIF 0
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2006-05-09 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 27
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    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
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2006-05-09 ~ 2006-06-16
    OF - Director → CIF 0
  • 28
    5, Rue Guillaume Kroll, Luxembourg, L-1882 Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BURGER KING (UNITED KINGDOM) LIMITED

Period: 2006-05-09 ~ now
Company number: 05811453
Registered name
BURGER KING (UNITED KINGDOM) LIMITED - now
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
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-05-09 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    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.