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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 9
  • 1
    Novakovic, Damir
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2011-02-07
    OF - Director → CIF 0
  • 2
    Burman, Vivian
    Born in July 1968
    Individual (1 offspring)
    Officer
    2021-06-04 ~ 2026-01-30
    OF - Director → CIF 0
  • 3
    Burman, Adam Paul
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ 2026-01-30
    OF - Director → CIF 0
    Burman, Adam Paul
    Director
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ 2011-02-27
    OF - Secretary → CIF 0
    Mr Adam Paul Burman
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2017-02-27 ~ 2026-01-30
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Burman, Paul Robert James
    Born in June 1948
    Individual (15 offsprings)
    Officer
    2008-03-07 ~ 2026-01-30
    OF - Director → CIF 0
    Mr Paul Robert James Burman
    Born in June 1948
    Individual (15 offsprings)
    Person with significant control
    2017-02-27 ~ 2017-05-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Novakovic, Sacha Rupert Oleg
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2011-02-07
    OF - Director → CIF 0
  • 6
    Thomas, Dafydd Rhys
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 7
    CYNLAIS GROUP LIMITED
    16899400
    Part Ground Floor, James William House, 9 Museum Place, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PHILSEC LIMITED
    02543577
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 576 offsprings)
    Officer
    2008-02-27 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 9
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (22 parents, 516 offsprings)
    Officer
    2008-02-27 ~ 2008-03-07
    OF - Director → CIF 0
parent relation
Company in focus

BURMANOVAK LIMITED

Period: 2009-05-19 ~ now
Company number: 06516407
Registered names
BURMANOVAK LIMITED - now
BURMANOVIK LIMITED - 2009-05-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
69,375 GBP2025-02-28
0 GBP2024-02-28
Fixed Assets - Investments
246,192 GBP2025-02-28
246,092 GBP2024-02-28
Fixed Assets
315,567 GBP2025-02-28
246,092 GBP2024-02-28
Debtors
1,481 GBP2025-02-28
0 GBP2024-02-28
Net Current Assets/Liabilities
-313,545 GBP2025-02-28
-142,335 GBP2024-02-28
Total Assets Less Current Liabilities
2,022 GBP2025-02-28
103,757 GBP2024-02-28
Equity
Called up share capital
4 GBP2025-02-28
4 GBP2024-02-28
Retained earnings (accumulated losses)
2,018 GBP2025-02-28
103,753 GBP2024-02-28
Equity
2,022 GBP2025-02-28
103,757 GBP2024-02-28
Average Number of Employees
32024-02-29 ~ 2025-02-28
32023-03-01 ~ 2024-02-28
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2025-02-28
0 GBP2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,625 GBP2025-02-28
0 GBP2024-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,625 GBP2024-02-29 ~ 2025-02-28
Intangible Assets
Net goodwill
69,375 GBP2025-02-28
0 GBP2024-02-28
Investments in group undertakings and participating interests
246,192 GBP2025-02-28
246,092 GBP2024-02-28
Other Debtors
Amounts falling due within one year
1,481 GBP2025-02-28
0 GBP2024-02-28
Amounts owed to group undertakings
Current
301,349 GBP2025-02-28
128,476 GBP2024-02-28
Other Creditors
Current
13,677 GBP2025-02-28
13,859 GBP2024-02-28
Creditors
Non-current
315,026 GBP2025-02-28
Current
142,335 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-02-28
100 shares2024-02-28
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2025-02-28
200 shares2024-02-28
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
22 shares2025-02-28
22 shares2024-02-28
Equity
Called up share capital
4 GBP2025-02-28
4 GBP2024-02-28

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 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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 2
  • 1
    BUSINESS LANGUAGE SERVICES LIMITED
    02861501
    Part Ground Floor James William House, 9 Museum Place, Cardiff, Wales
    Active Corporate (12 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DIXON LANGUAGE SERVICES LIMITED
    15786410
    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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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