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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
    Macinnes, Marion Theresa
    Director born in May 1958
    Individual (27 offsprings)
    Officer
    2017-07-11 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Mensi, Chiara
    Born in April 1981
    Individual (20 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    2006-08-21 ~ 2017-07-11
    OF - Director → CIF 0
  • 4
    Bissett, Patricia Ann
    Director born in March 1958
    Individual (65 offsprings)
    Officer
    2020-01-20 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    Mr Marc Kurt Ostheimer
    Born in July 1969
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Mrs Giuseppina Coronetti
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Secretary → CIF 0
  • 8
    STANLEY DAVIS SECRETARIES LIMITED
    04817691
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents, 37 offsprings)
    Officer
    2006-08-21 ~ 2017-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BURNLEY INVESTMENT LIMITED

Period: 2006-08-21 ~ now
Company number: 05911561
Registered name
BURNLEY INVESTMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2,169,541 GBP2024-12-31
2,271,435 GBP2023-12-31
Current assets - Investments
2,331,111 GBP2024-12-31
2,404,066 GBP2023-12-31
Cash at bank and in hand
66,991 GBP2024-12-31
72,026 GBP2023-12-31
Current Assets
4,567,643 GBP2024-12-31
4,747,527 GBP2023-12-31
Net Current Assets/Liabilities
-621,785 GBP2024-12-31
-461,895 GBP2023-12-31
Total Assets Less Current Liabilities
-621,785 GBP2024-12-31
-461,895 GBP2023-12-31
Net Assets/Liabilities
-621,785 GBP2024-12-31
-461,895 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-621,786 GBP2024-12-31
-461,896 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Current
2,169,541 GBP2024-12-31
2,271,435 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,973 GBP2023-12-31
Other Creditors
Current
5,189,428 GBP2024-12-31
5,201,449 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • BURNLEY INVESTMENT LIMITED
    Info
    Registered number 05911561
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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.