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
    Burman, Adam Paul
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
    Mr Adam Paul Burman
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2017-02-27 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burman, Paul Robert James
    Director born in June 1948
    Individual (11 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Burman, Vivian
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Novakovic, Damir
    Director born in January 1949
    Individual
    Officer
    2008-03-07 ~ 2011-02-07
    OF - Director → CIF 0
  • 2
    Burman, Adam Paul
    Director
    Individual (3 offsprings)
    Officer
    2008-03-07 ~ 2011-02-27
    OF - Secretary → CIF 0
  • 3
    Novakovic, Sacha Rupert Oleg
    Director born in November 1978
    Individual
    Officer
    2008-03-07 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Mr Paul Robert James Burman
    Born in June 1948
    Individual (11 offsprings)
    Person with significant control
    2017-02-27 ~ 2017-05-18
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-02-27 ~ 2008-03-07
    PE - Director → CIF 0
  • 6
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-02-27 ~ 2008-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BURMANOVAK LIMITED

Previous name
BURMANOVIK LIMITED - 2009-05-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
246,092 GBP2024-02-28
246,092 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-142,335 GBP2024-02-28
-139,517 GBP2023-02-28
Net Current Assets/Liabilities
-142,335 GBP2024-02-28
-139,517 GBP2023-02-28
Total Assets Less Current Liabilities
103,757 GBP2024-02-28
106,575 GBP2023-02-28
Equity
Called up share capital
4 GBP2024-02-28
4 GBP2023-02-28
Retained earnings (accumulated losses)
103,753 GBP2024-02-28
106,571 GBP2023-02-28
Equity
103,757 GBP2024-02-28
106,575 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
246,092 GBP2024-02-28
246,092 GBP2023-02-28
Amounts owed to group undertakings
Current
128,476 GBP2024-02-28
77,233 GBP2023-02-28
Other Creditors
Current
13,859 GBP2024-02-28
62,284 GBP2023-02-28
Creditors
Non-current
142,335 GBP2024-02-28
Current
139,517 GBP2023-02-28
Equity
Called up share capital
4 GBP2024-02-28
4 GBP2023-02-28

Related profiles found in government register
  • BURMANOVAK LIMITED
    Info
    BURMANOVIK LIMITED - 2009-05-19
    Registered number 06516407
    Part Ground Floor James William House, 9 Museum Place, Cardiff CF10 3BD
    Private Limited Company incorporated on 2008-02-27 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • BURMANOVAK LIMITED
    S
    Registered number 06516407
    Part Ground Floor, James William House, 9 Museum Place, Cardiff, Wales, CF10 3BD
    Limited Company in Companies House, Wales
    CIF 1
    Limited Company in United Kingdom Registrar Of Companies, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Part Ground Floor James William House, 9 Museum Place, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    212,289 GBP2024-02-28
    Person with significant control
    2016-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Part Ground Floor James William House, 9 Museum Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.