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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 8
  • 1
    Hayman, James Christopher Barton
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2015-10-06 ~ 2015-10-07
    OF - Director → CIF 0
  • 2
    Merriam, Simon Robert
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    2007-08-13 ~ 2012-02-24
    OF - Director → CIF 0
    Merriam, Simon Robert
    Company Director
    Individual (11 offsprings)
    Officer
    2007-08-13 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 3
    Hayman, Christopher Frank
    Company Director born in March 1947
    Individual (21 offsprings)
    Officer
    2007-08-13 ~ 2015-10-06
    OF - Director → CIF 0
  • 4
    Hayman, Miranda
    Born in June 1974
    Individual (1 offspring)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Strutt, Simon Keith
    Born in September 1969
    Individual (15 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 6
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 456 offsprings)
    Officer
    2007-07-11 ~ 2007-08-13
    OF - Director → CIF 0
  • 7
    HG&CO LTD
    - now 01784071 13760501
    HAYMAN GROUP LIMITED - 2022-05-26 01784071 13760501
    HAYMAN LIMITED - 2015-03-20
    JAMES BURROUGH (FAD) LIMITED - 1989-11-01
    WITHAM INDUSTRIAL SPIRITS LIMITED - 1988-12-02
    JAMES BURROUGH (F.A.D.) LIMITED - 1988-10-07
    JEPSTEAD LIMITED - 1984-03-19
    70 Eastways, Eastways, Witham, Essex, England
    Active Corporate (16 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 617 offsprings)
    Officer
    2007-07-11 ~ 2007-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BURLINGTON GB GROUP LTD

Period: 2015-09-11 ~ now
Company number: 06310070
Registered names
BURLINGTON GB GROUP LTD - now
BIDEAWHILE 551 LIMITED - 2007-07-26 06439817... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • BURLINGTON GB GROUP LTD
    Info
    THE BURLINGTON DRINKS COMPANY LIMITED - 2015-09-11
    BIDEAWHILE 551 LIMITED - 2015-09-11
    Registered number 06310070
    Hg&co Ltd, Eastways, Witham CM8 3YE
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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