logo
explain how to read the page

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 21
  • 1
    Barnes, Richard Anthony
    Finance Director
    Individual (29 offsprings)
    Officer
    2007-04-18 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 2
    Pace, Gabriele
    Controller And Planner born in July 1986
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Benedict Robert
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    2009-10-22 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    Giovanni Ferrero Belgium
    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
  • 5
    Kitchener, Paul Stephen
    Director Food Manufacturing born in November 1955
    Individual (16 offsprings)
    Officer
    2007-03-16 ~ 2010-02-08
    OF - Director → CIF 0
  • 6
    Browne, Simon Leon Robert
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2017-04-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Green, James Alexander
    Finance Director born in February 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
    Spittle, Sarah Ann
    Legal Officer born in April 1969
    Individual (18 offsprings)
    Officer
    2022-09-15 ~ 2024-07-25
    OF - Director → CIF 0
  • 9
    David Rubin
    Individual (411 offsprings)
    Insolvency
    2024-06-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Ellinor, Graham Mark
    Individual (146 offsprings)
    Officer
    2007-07-11 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 11
    Neumann, Christophe Pierre Manfred
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 12
    Chada, Jaspal Singh
    Marketing Director born in May 1963
    Individual (17 offsprings)
    Officer
    2007-03-16 ~ 2010-06-28
    OF - Director → CIF 0
    Chada, Jaspal Singh
    Marketing Director
    Individual (17 offsprings)
    Officer
    2007-03-16 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 13
    Stephen Mark Katz
    Individual (879 offsprings)
    Insolvency
    2024-06-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Curvey, Colin Kennedy
    Venture Capitalist born in July 1971
    Individual (14 offsprings)
    Officer
    2007-03-05 ~ 2007-03-16
    OF - Director → CIF 0
  • 15
    Racca, Andrea
    Senior Controller And Advisor born in November 1967
    Individual (12 offsprings)
    Officer
    2022-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 16
    Field, Nicholas Peter
    Ceo born in June 1978
    Individual (40 offsprings)
    Officer
    2014-04-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 17
    QSP RESIDUAL RECOVERIES LLP - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-12-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-12-07
    Commencement of winding up on 2020-12-17
    KING & WOOD MALLESONS LLP - 2017-01-18
    Insolvency (Case 1) In administration
    Administration started on 2017-01-17
    SJ BERWIN LLP
    - 2013-11-01 OC313176 06328196... (more)
    10 Queen Street Place, London
    Liquidation Corporate (313 parents, 9 offsprings)
    Officer
    2007-03-05 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-02-23 ~ 2007-03-05
    OF - Nominee Secretary → CIF 0
  • 19
    ONTARIO TEACHERS' PENSION PLAN BOARD BR022745 FC027293... (more)
    12th Floor 5650, Yonge Street, Toronto, Canada
    Open Corporate (1 parent, 17 offsprings)
    Person with significant control
    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
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-02-23 ~ 2007-03-05
    OF - Nominee Director → CIF 0
  • 21
    BURTON'S HOLDINGS LIMITED
    06125615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07 during the appointment or period of control
    Dissolved on 2025-08-08 during the appointment or period of control
    74-78, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURTON'S ACQUISITIONS LIMITED

Period: 2007-03-08 ~ 2025-08-08
Company number: 06125621
Registered names
BURTON'S ACQUISITIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-08-08
METERFRONT LIMITED - 2007-03-08
Standard Industrial Classification
99999 - Dormant Company

  • BURTON'S ACQUISITIONS LIMITED
    Info
    METERFRONT LIMITED - 2007-03-08
    Registered number 06125621
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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