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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 4
  • 1
    Fairclough, Charles Peter Richard
    I.T. Director born in November 1987
    Individual (11 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
    Fairclough, Charles Peter Richard
    Web Security Expert born in November 1987
    Individual (11 offsprings)
    2013-01-13 ~ 2013-01-28
    OF - Director → CIF 0
    Fairclough, Charles Peter Richard
    Individual (11 offsprings)
    Officer
    2013-01-13 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 2
    Boswell, Joy Rosalind
    Chartered Accountant born in September 1968
    Individual (10 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
    Boswell, Joy
    Individual (10 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Secretary → CIF 0
    Miss Joy Rosalind Boswell
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Craven, Richard James
    Company Director born in March 1965
    Individual (21 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Fairclough, John William Percy
    Company Director born in August 1950
    Individual (16 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Mr John William Percy Fairclough
    Born in August 1950
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BURLINGTON FILES LIMITED

Period: 2013-01-14 ~ 2021-07-27
Company number: 08005044
Registered names
THE BURLINGTON FILES LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
58110 - Book Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1 GBP2019-06-30
1 GBP2018-06-30
Fixed Assets - Investments
240 GBP2019-06-30
200 GBP2018-06-30
Fixed Assets
241 GBP2019-06-30
201 GBP2018-06-30
Debtors
8 GBP2019-06-30
8 GBP2018-06-30
Cash at bank and in hand
30 GBP2019-06-30
30 GBP2018-06-30
Current Assets
38 GBP2019-06-30
38 GBP2018-06-30
Creditors
Current, Amounts falling due within one year
-16,327 GBP2018-06-30
Net Current Assets/Liabilities
-17,779 GBP2019-06-30
-16,289 GBP2018-06-30
Net Assets/Liabilities
-17,538 GBP2019-06-30
-16,088 GBP2018-06-30
Equity
Called up share capital
40 GBP2019-06-30
40 GBP2018-06-30
Retained earnings (accumulated losses)
-17,578 GBP2019-06-30
-16,128 GBP2018-06-30
Equity
-17,538 GBP2019-06-30
-16,088 GBP2018-06-30
Average Number of Employees
42018-07-01 ~ 2019-06-30
42017-07-01 ~ 2018-06-30
Intangible Assets - Gross Cost
Other
1 GBP2019-06-30
1 GBP2018-06-30
Intangible Assets - Gross Cost
1 GBP2019-06-30
1 GBP2018-06-30
Intangible Assets
Other
1 GBP2019-06-30
1 GBP2018-06-30
Investments in Subsidiaries
240 GBP2019-06-30
200 GBP2018-06-30
Cost valuation
240 GBP2019-06-30
200 GBP2018-06-30
Trade Debtors/Trade Receivables
8 GBP2019-06-30
8 GBP2018-06-30
Debtors
Current
8 GBP2019-06-30
8 GBP2018-06-30
Other Creditors
17,817 GBP2019-06-30
16,327 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
2,000 shares2019-06-30
2,000 shares2018-06-30
Number of Shares Issued (Fully Paid)
4,000 shares2019-06-30
4,000 shares2018-06-30
Nominal value of allotted share capital
40 GBP2018-07-01 ~ 2019-06-30
40 GBP2017-07-01 ~ 2018-06-30

Related profiles found in government register
  • THE BURLINGTON FILES LIMITED
    Info
    PONDERSWAMP LIMITED - 2013-01-14
    Registered number 08005044
    34 Boulevard, Weston-super-mare, Somerset BS23 1NF
    PRIVATE LIMITED COMPANY incorporated on 2012-03-26 and dissolved on 2021-07-27 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • THE BURLINGTON FILES LIMITED
    S
    Registered number 08005044
    34, Boulevard, Weston-super-mare, Somerset, United Kingdom, BS23 1NF
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEKRIPTION LIMITED
    08434520
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ENKRIPTION LIMITED
    - now 07171940
    MOBILE APPLICATION SOFTWARE SERVICES LIMITED - 2013-03-01
    PROFILE TUNNEL LIMITED - 2013-01-14
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    FAIRE SANS DIRE LIMITED
    - now 06552657
    PONDERSWAMP LTD - 2009-12-11
    34 Boulevard, Weston-super-mare, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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