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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 27
  • 1
    Ellinor, Graham Mark
    Individual (135 offsprings)
    Officer
    2007-07-11 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 2
    Spittle, Sarah Ann
    Legal Officer born in April 1969
    Individual (18 offsprings)
    Officer
    2022-09-15 ~ 2024-07-25
    OF - Director → CIF 0
  • 3
    Kitchener, Paul Stephen
    Director Food Manufacturing born in November 1955
    Individual (13 offsprings)
    Officer
    2007-03-16 ~ 2010-02-08
    OF - Director → CIF 0
  • 4
    Curvey, Colin Kennedy
    Venture Capitalist born in July 1971
    Individual (12 offsprings)
    Officer
    2007-03-05 ~ 2009-05-19
    OF - Director → CIF 0
  • 5
    Monk, Paul John
    Consultant born in March 1957
    Individual (37 offsprings)
    Officer
    2010-01-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Racca, Andrea
    Senior Controller And Advisor born in November 1967
    Individual (12 offsprings)
    Officer
    2022-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Green, James Alexander
    Finance Director born in March 1954
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2014-04-01
    OF - Director → CIF 0
    Green, James Alexander
    Finance Director
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 8
    Neumann, Christophe
    Chief Legal And Compliance Director born in August 1968
    Individual (14 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Buchan, Brian John
    Director born in May 1952
    Individual (39 offsprings)
    Officer
    2007-12-03 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Pace, Gabriele
    Controller And Planner born in July 1986
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Tracey, Eric Frank
    Director born in July 1948
    Individual (19 offsprings)
    Officer
    2009-10-13 ~ 2013-11-29
    OF - Director → CIF 0
  • 12
    Macielinski, Peter Martin
    Director born in November 1938
    Individual (19 offsprings)
    Officer
    2009-01-14 ~ 2009-06-08
    OF - Director → CIF 0
  • 13
    Clarke, Benedict Robert
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    2009-10-13 ~ 2016-09-23
    OF - Director → CIF 0
  • 14
    Hall, John William Drummond
    Businessman born in September 1949
    Individual (36 offsprings)
    Officer
    2008-06-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 15
    Abrahams, Natalie
    Individual (13 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Secretary → CIF 0
  • 16
    Browne, Simon Leon
    Company Director born in August 1970
    Individual (13 offsprings)
    Officer
    2017-04-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 17
    Kaul, Arun
    Investment Director born in January 1976
    Individual (11 offsprings)
    Officer
    2007-12-03 ~ 2008-11-20
    OF - Director → CIF 0
  • 18
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (54 offsprings)
    Officer
    2007-03-16 ~ 2007-11-02
    OF - Director → CIF 0
    Taylor, Peter Lance
    Director born in January 1964
    Individual (54 offsprings)
    2009-05-27 ~ 2009-09-28
    OF - Director → CIF 0
  • 19
    Field, Nicholas Peter
    Ceo born in June 1978
    Individual (40 offsprings)
    Officer
    2010-04-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 20
    Pathakji, Swarupa
    Investment Manager born in April 1979
    Individual (10 offsprings)
    Officer
    2008-11-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 21
    Giovanni Ferrero
    Born in September 1964
    Individual (19 offsprings)
    Person with significant control
    2021-06-21 ~ 2023-10-26
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 22
    Chada, Jaspal Singh
    Marketing Director born in May 1963
    Individual (15 offsprings)
    Officer
    2007-03-16 ~ 2009-10-01
    OF - Director → CIF 0
    Chada, Jaspal Singh
    Marketing Director
    Individual (15 offsprings)
    Officer
    2007-03-16 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 23
    5650, 12th Floor 5650 Yonge Street, Toronto, Ontario, Canada
    Open Corporate (1 parent, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2021-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-02-23 ~ 2007-03-05
    OF - Nominee Secretary → CIF 0
  • 25
    FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED
    - now 08772230 02086754
    FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27 08772230 02086754
    FRONTIER BIDCO LIMITED - 2021-12-02 08772230 08772236
    Charter Court, 74-78 Victoria Street, St. Albans, Herts, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2021-06-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-02-23 ~ 2007-03-05
    OF - Nominee Director → CIF 0
  • 27
    QSP RESIDUAL RECOVERIES LLP - now
    KING & WOOD MALLESONS LLP - 2017-01-18
    SJ BERWIN LLP
    - 2013-11-01 OC313176 06328196... (more)
    10 Queen Street Place, London
    Liquidation Corporate (309 parents, 9 offsprings)
    Officer
    2007-03-05 ~ 2007-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BURTON'S HOLDINGS LIMITED

Period: 2007-03-08 ~ 2025-08-08
Company number: 06125615
Registered names
BURTON'S HOLDINGS LIMITED - Dissolved
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
    Pearl 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
    74-78, Victoria Street, St. Albans, Herts, United Kingdom, AL1 3XH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURTON'S ACQUISITIONS LIMITED
    - now 06125621
    METERFRONT LIMITED - 2007-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2021-06-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.