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 2
  • 1
    De Burgh, Luan
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 2
    30b, Southgate, Chichester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    280,151 GBP2024-03-31
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Rooney, Christian
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2011-07-25 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Christian Rooney
    Born in September 1965
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Has significant influence or controlCIF 0
  • 2
    De Burgh, Michelle
    Director born in July 1971
    Individual
    Officer
    2017-04-04 ~ 2018-07-10
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-07-25 ~ 2011-07-25
    OF - Director → CIF 0
  • 4
    Clements, Sophie Alexandra
    Individual (2 offsprings)
    Officer
    2017-04-04 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 5
    Clements, Jonathan Matthew Graham
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2011-07-25 ~ 2014-11-25
    OF - Director → CIF 0
    Clements, Jonathan Matthew Graham
    Company Director born in March 1971
    Individual (19 offsprings)
    2014-11-25 ~ 2016-09-23
    OF - Director → CIF 0
    Clements, Jonathan Matthew Graham
    Director born in March 1971
    Individual (19 offsprings)
    2017-04-04 ~ 2018-08-31
    OF - Director → CIF 0
    Clements, Jonathan
    Individual (19 offsprings)
    Officer
    2016-09-23 ~ 2017-04-04
    OF - Secretary → CIF 0
    Mr Jonathan Matthew Graham Clements
    Born in March 1971
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Luan De Burgh
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-07-10 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Rooney, Harriet
    Individual (3 offsprings)
    Officer
    2017-04-04 ~ 2018-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DE BURGH LONDON LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
99 GBP2024-03-31
99 GBP2023-03-31
Net Current Assets/Liabilities
99 GBP2024-03-31
99 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • DE BURGH LONDON LIMITED
    Info
    Registered number 07717370
    30b Southgate, Chichester, West Sussex PO19 1DP
    Private Limited Company incorporated on 2011-07-25 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • DE BURGH LONDON LIMITED
    S
    Registered number missing
    30b, Southgate, Chichester, West Sussex, England, PO19 1DP
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    30b Southgate, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    30b Southgate, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    43,716 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.