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 7
  • 1
    Camp, David John
    Company Director born in August 1957
    Individual (72 offsprings)
    Officer
    2019-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Lewis, Gareth Mark
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2007-05-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Reynolds, Mark Peter
    Chief Executive Officer born in May 1963
    Individual (32 offsprings)
    Officer
    2022-01-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Lewis, Frederick Paul
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    2008-07-17 ~ dissolved
    OF - director → CIF 0
  • 5
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-07-02 ~ dissolved
    OF - secretary → CIF 0
  • 6
    Moorgate Hall, 155 Moorgate, London, United Kingdom
    Corporate (7 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC
    - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    2nd Floor, 100 New Oxford Street, London, United Kingdom
    Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Pycroft, Stephen Gerard
    Director born in October 1958
    Individual (28 offsprings)
    Officer
    2007-05-24 ~ 2021-12-31
    OF - director → CIF 0
  • 2
    German, Ronald Ian
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2007-05-24 ~ 2008-07-17
    OF - director → CIF 0
  • 3
    Hone, Dennis Vincent
    Group Finance Director born in March 1958
    Individual (10 offsprings)
    Officer
    2014-12-12 ~ 2020-01-27
    OF - director → CIF 0
  • 4
    Lewis, Frederick Paul
    Company Director born in April 1956
    Individual (7 offsprings)
    Officer
    2007-05-24 ~ 2007-06-05
    OF - director → CIF 0
  • 5
    Pagan, Clare Noelle
    Director born in December 1962
    Individual (49 offsprings)
    Officer
    2008-06-01 ~ 2008-10-30
    OF - director → CIF 0
  • 6
    Lewis, Gavin Andrew
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-06-30
    OF - director → CIF 0
  • 7
    Vaughan, David Keith
    Chartered Accountant born in March 1958
    Individual (8 offsprings)
    Officer
    2009-01-28 ~ 2014-12-12
    OF - director → CIF 0
  • 8
    Camp, Simon Clive
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    2008-10-30 ~ 2019-06-30
    OF - director → CIF 0
  • 9
    Moschini, Stephen Anthony
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2017-03-24
    OF - director → CIF 0
  • 10
    Atkinson, Michael William
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2008-12-19
    OF - director → CIF 0
  • 11
    Powlesland, Dawn Patricia
    Individual
    Officer
    2007-03-01 ~ 2010-07-02
    OF - secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-01 ~ 2007-03-01
    PE - nominee-secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-03-01 ~ 2007-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

NEW BURLINGTON DEVELOPMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Current Assets
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Net Current Assets/Liabilities
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Total Assets Less Current Liabilities
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Net Assets/Liabilities
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Equity
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
500 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Number of shares allotted
Class 2 ordinary share
500 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2021-04-01 ~ 2022-03-31

  • NEW BURLINGTON DEVELOPMENTS LIMITED
    Info
    Registered number 06132562
    55 Station Road, Beaconsfield, Bucks HP9 1QL
    Private Limited Company incorporated on 2007-03-01 and dissolved on 2023-07-18 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.