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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
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, Helen Jane
    Born in January 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Rash, Edward Charles
    Born in January 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-04-02 ~ now
    OF - Director → CIF 0
  • 4
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    icon of addressHorseferry House, Horseferry Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Fairweather, Carol Ann
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2017-01-20
    OF - Director → CIF 0
  • 2
    Sukmonowski, Catherine Anne
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 3
    Janowski, Andrew Girard
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2012-04-23
    OF - Director → CIF 0
  • 4
    Djellas, Riad
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2017-01-20
    OF - Director → CIF 0
  • 5
    Smith, John Barry
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 6
    Jones, Nigel Philip
    Company Director born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2021-07-16
    OF - Director → CIF 0
  • 7
    Mahony, Michael Neil Copinger
    Solicitor born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2015-11-02
    OF - Director → CIF 0
    Mahony, Michael Neil Copinger
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 8
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-12 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Jackson, Brian David
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Rash, Edward Charles
    Solicitor born in January 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2015-11-02
    OF - Director → CIF 0
  • 11
    Tunnacliffe, Paul Derek
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 12
    Brimicombe, Ian
    Company Director born in October 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Dickinson, Kathryn
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2011-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BURBERRY LATIN AMERICA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BURBERRY LATIN AMERICA LIMITED
    Info
    Registered number 07155549
    icon of addressHorseferry House, Horseferry Road, London SW1P 2AW
    PRIVATE LIMITED COMPANY incorporated on 2010-02-12 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.