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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
Active 4
  • 1
    Ishfaq, Mohammed
    Born in January 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
    Ishfaq, Mohammed
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Hussey, Trevor
    Born in April 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Patrick
    Born in October 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Mofo Notices Limited, Citypoint, One Ropemaker Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Price, Andrew Neil
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Burden, James
    British born in October 1971
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Barbour, Paul Nicholas
    Accountant born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 4
    King, John Anthony
    Company Formation Agent born in February 1951
    Individual (159 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2009-01-28
    OF - Director → CIF 0
  • 5
    Burden, Stuart Andrew
    British born in March 1967
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2021-01-13
    OF - Director → CIF 0
  • 6
    Burden, Anthony
    British born in May 1950
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2023-10-09
    OF - Director → CIF 0
  • 7
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2023-04-03
    OF - Director → CIF 0
  • 8
    Kennedy-sloane, David
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2020-01-14
    OF - Director → CIF 0
    Kennedy-sloane, David
    Director
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 9
    Griffin, Jonathan Lee
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 10
    Murphy, Patrick
    Business Executive born in October 1954
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2023-04-03
    OF - Director → CIF 0
  • 11
    icon of address27, Holywell Row, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2009-01-28 ~ 2009-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BURDEN GROUP HOLDINGS LIMITED

Previous name
THE NEW BURDEN GROUP LIMITED - 2009-08-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BURDEN GROUP HOLDINGS LIMITED
    Info
    THE NEW BURDEN GROUP LIMITED - 2009-08-25
    Registered number 06804025
    icon of address40 West Market Building, London Central Markets Smithfield, London EC1A 9PS
    PRIVATE LIMITED COMPANY incorporated on 2009-01-28 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • BURDEN GROUP HOLDINGS LTD
    S
    Registered number missing
    icon of address40 West Market Building, London Central Markets, London, England, EC1A 9PS
    Private Limited Company
    CIF 1
  • BURDEN GROUP HOLDINGS LTD
    S
    Registered number 06804025
    icon of address40 West Market Building, London Central Markets, London, England, EC1A 9PS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BURDEN GROUP HOLDINGS LTD
    S
    Registered number 06804025
    icon of address40 West Market Buildings, London Central Markets, Smithfield, London, England, EC1A 9PS
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address40 West Market Building London Central Markets, Smithfield, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    JAMES BURDEN (HOLDINGS) LIMITED - 1999-05-13
    SHOOTHARP LIMITED - 1982-09-27
    THE BURDEN GROUP PUBLIC LIMITED COMPANY - 2009-01-16
    icon of address40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.