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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 5
  • 1
    Abrahams, Natalie
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pace, Gabriele
    Controller And Planner born in July 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Neumann, Christophe
    Chief Legal And Compliance Director born in August 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address5650, 12th Floor 5650 Yonge Street, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressCharter Court, 74-78 Victoria Street, St. Albans, Herts, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-06-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Spittle, Sarah Ann
    Legal Officer born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2024-07-25
    OF - Director → CIF 0
  • 2
    Chada, Jaspal Singh
    Marketing Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2009-10-01
    OF - Director → CIF 0
    Chada, Jaspal Singh
    Marketing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 3
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2007-11-02
    OF - Director → CIF 0
    Taylor, Peter Lance
    Director born in January 1964
    Individual (7 offsprings)
    icon of calendar 2009-05-27 ~ 2009-09-28
    OF - Director → CIF 0
  • 4
    Ellinor, Graham Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 5
    Buchan, Brian John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Tracey, Eric Frank
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Curvey, Colin Kennedy
    Venture Capitalist born in July 1971
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2009-05-19
    OF - Director → CIF 0
  • 8
    Hall, John William Drummond
    Businessman born in September 1949
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 9
    Kitchener, Paul Stephen
    Director Food Manufacturing born in November 1955
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2010-02-08
    OF - Director → CIF 0
  • 10
    Macielinski, Peter Martin
    Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-14 ~ 2009-06-08
    OF - Director → CIF 0
  • 11
    Monk, Paul John
    Consultant born in February 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 12
    Kaul, Arun
    Investment Director born in January 1976
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2008-11-20
    OF - Director → CIF 0
  • 13
    Clarke, Benedict Robert
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2016-09-23
    OF - Director → CIF 0
  • 14
    Pathakji, Swarupa
    Investment Manager born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 15
    Field, Nicholas Peter
    Ceo born in June 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 16
    Green, James Alexander
    Finance Director born in February 1954
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2014-04-01
    OF - Director → CIF 0
    Green, James Alexander
    Finance Director
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 17
    Browne, Simon Leon
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 18
    Racca, Andrea
    Senior Controller And Advisor born in November 1967
    Individual
    Officer
    icon of calendar 2022-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 19
    Giovanni Ferrero
    Born in September 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ 2023-10-26
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 20
    icon of address12th Floor 5650, Yonge Street, Toronto, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-23 ~ 2007-03-05
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address10 Queen Street Place, London
    Corporate
    Officer
    2007-03-05 ~ 2007-03-16
    PE - Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-02-23 ~ 2007-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURTON'S HOLDINGS LIMITED

Previous name
COUCHCLIP LIMITED - 2007-03-08
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BURTON'S HOLDINGS LIMITED
    Info
    COUCHCLIP LIMITED - 2007-03-08
    Registered number 06125615
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 and dissolved on 2025-08-08 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
  • BURTON'S HOLDINGS LIMITED
    S
    Registered number missing
    icon of address74-78, Victoria Street, St. Albans, Herts, United Kingdom, AL1 3XH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • METERFRONT LIMITED - 2007-03-08
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.