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 3
  • 1
    Strutt, Simon Keith
    Finance Director born in September 1969
    Individual (15 offsprings)
    Officer
    2015-10-06 ~ now
    OF - director → CIF 0
  • 2
    Hayman, Miranda
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2015-10-06 ~ now
    OF - director → CIF 0
  • 3
    HG&CO LTD
    - now
    HAYMAN GROUP LIMITED - 2022-05-26
    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
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    21,603,269 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hayman, James Christopher Barton
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ 2015-10-07
    OF - director → CIF 0
  • 2
    Hayman, Christopher Frank
    Company Director born in February 1947
    Individual (13 offsprings)
    Officer
    2007-08-13 ~ 2015-10-06
    OF - director → CIF 0
  • 3
    Merriam, Simon Robert
    Company Director born in September 1959
    Individual
    Officer
    2007-08-13 ~ 2012-02-24
    OF - director → CIF 0
    Merriam, Simon Robert
    Company Director
    Individual
    Officer
    2007-08-13 ~ 2012-02-24
    OF - secretary → CIF 0
  • 4
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-11 ~ 2007-08-13
    PE - director → CIF 0
  • 5
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-11 ~ 2007-08-13
    PE - secretary → CIF 0
parent relation
Company in focus

BURLINGTON GB GROUP LTD

Previous names
THE BURLINGTON DRINKS COMPANY LIMITED - 2015-09-11
BIDEAWHILE 551 LIMITED - 2007-07-26
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 - 2007-07-26
    Registered number 06310070
    C/o Hayman Ltd, Eastways Park, Witham, Essex CM8 3YE
    Private Limited Company incorporated on 2007-07-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.