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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 8
  • 1
    Langhammer, Thomas
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2021-07-16
    OF - Director → CIF 0
  • 2
    Ries, Christoph
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Gorlich, Hans Joachim Willi Hilmar
    Sales Director born in January 1948
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Coupe, Neil Anthony
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Coupe, Neil Anthony
    Individual (7 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Kappelmann, Klaus Heinrich Wilhelm
    Financial Controller
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2006-07-13 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 7
    CHETTLEBURGH'S LIMITED - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2006-07-13 ~ 2006-07-18
    OF - Director → CIF 0
  • 8
    SCHWING STETTER (UK) LTD - now 00412041 05875718
    BURLINGTON ENGINEERS LIMITED - 2007-07-12
    Unit 11, Perivale Park, Horsenden Lane South, Perivale, Greenford, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURLINGTON ENGINEERS LIMITED

Period: 2007-07-12 ~ now
Company number: 05875718
Registered names
BURLINGTON ENGINEERS LIMITED - now 00412041
Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
33120 - Repair Of Machinery
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • BURLINGTON ENGINEERS LIMITED
    Info
    SCHWING STETTER (UK) LTD - 2007-07-12
    Registered number 05875718
    Unit 2 Duo, Fieldhouse Lane, Marlow, Bucks SL7 1BU
    PRIVATE LIMITED COMPANY incorporated on 2006-07-13 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 March 2026 and licensed under the Open Government Licence v3.0.