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
    Roberts, Stuart David
    Company Director born in October 1973
    Individual (73 offsprings)
    Officer
    2010-08-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Greenlees, Loudon Ian
    Chartered Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    2010-04-07 ~ dissolved
    OF - director → CIF 0
  • 3
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    OLD PUMA HOLDINGS LIMITED - now
    BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25
    PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12
    ACCEPTTRADE LIMITED - 1994-03-23
    124, Sloane Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Wilson, Simon Levick Garth
    Company Director born in February 1974
    Individual (48 offsprings)
    Officer
    2010-08-26 ~ 2015-07-03
    OF - director → CIF 0
  • 2
    Johnson, Mark Christopher
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    2010-08-26 ~ 2019-02-13
    OF - director → CIF 0
  • 3
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2010-03-11 ~ 2010-04-07
    OF - director → CIF 0
  • 4
    Hughes-morgan, Jonathan Michael Vernon
    Company Director born in February 1962
    Individual (18 offsprings)
    Officer
    2010-08-26 ~ 2019-02-13
    OF - director → CIF 0
  • 5
    Beckwith, John Lionel, Sir
    Company Director born in March 1947
    Individual (60 offsprings)
    Officer
    2010-08-26 ~ 2019-02-13
    OF - director → CIF 0
  • 6
    Porter, Charles Benedict
    Company Director born in September 1960
    Individual (8 offsprings)
    Officer
    2010-08-31 ~ 2010-12-22
    OF - director → CIF 0
  • 7
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (48 offsprings)
    Officer
    2015-06-16 ~ 2019-02-13
    OF - director → CIF 0
  • 8
    One Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-03-11 ~ 2010-04-07
    PE - director → CIF 0
  • 9
    One Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-03-11 ~ 2010-04-07
    PE - director → CIF 0
    2010-03-11 ~ 2010-04-07
    PE - secretary → CIF 0
parent relation
Company in focus

BURLINGTON GLOBAL LIMITED

Previous names
NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
ALNERY NO. 2908 LIMITED - 2010-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BURLINGTON GLOBAL LIMITED
    Info
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    ALNERY NO. 2908 LIMITED - 2010-04-22
    Registered number 07186886
    124 Sloane Street, London SW1X 9BW
    Private Limited Company incorporated on 2010-03-11 and dissolved on 2019-10-08 (9 years 6 months). The company status is Dissolved.
    CIF 0
  • BURLINGTON GLOBAL LIMITED
    S
    Registered number 7186866
    124, Sloane Street, London, SW1X 9BW
    UK COMPANIES HOUSE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEVSKY LLP - 2006-10-31
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 1 - llp-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.