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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 7
  • 1
    Smith, Nicholas Paul
    Born in August 1971
    Individual (66 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (160 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    OF - Director → CIF 0
  • 3
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3578 offsprings)
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    BELFIORE MANAGEMENT LTD
    BELFIORE MANAGEMENT LIMITED 05832165
    1 Church Street, Adlington, Chorley, Lancashire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2007-02-23 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 5
    GRAFTON DOUGLAS LIMITED
    GRAFTON DOUGLAS LTD 05969366
    1, Church Street, Adlington, Chorley, Lancashire, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2007-02-23 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    CLIFFORD, POOLE & CO LIMITED
    04961180
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
  • 7
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11904 offsprings)
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BURLINGTON ASSET DEVELOPMENT LTD

Period: 2007-06-08 ~ now
Company number: 06126810
Registered names
BURLINGTON ASSET DEVELOPMENT LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-02-28
1 GBP2024-02-29
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-01 ~ 2025-02-28
Equity
1 GBP2025-02-28
1 GBP2024-02-29

Related profiles found in government register
  • BURLINGTON ASSET DEVELOPMENT LTD
    Info
    BURLINGTON RESOURCES LTD - 2007-06-08
    Registered number 06126810
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • BURLINGTON ASSET DEVELOPMENT LTD
    S
    Registered number 06126810
    21, Navigation Business Village, Navigation Way, Preston, Lancashire, England, PR2 2YP
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BURLINGTON ASSET DEVELOPMENT LTD
    S
    Registered number 06126810
    Unit 21, Navigation Business Village, Preston, England, PR2 2YP
    Company in Companies House Of England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JOEOLLIETED LTD
    - now 12394211
    KIBOSH PROPERTIES LIMITED
    - 2020-01-10 12394211
    21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    KIBOSH ASSETS LIMITED
    12397150
    Unit 21 Navigation Business Village, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.