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 5
  • 1
    Mills, Henry George Edward
    Senior Associate born in November 1995
    Individual (7 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Deborah Louise
    Non-Executive Director born in December 1965
    Individual (39 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Prince, Robert John Charles
    Managing Director born in January 1969
    Individual (5 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    BURLINGTONS GROUP LIMITED - 2024-07-30
    5 Stratford Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -218,738 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    5, Stratford Place, London, England
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-10-13 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Koe, Adrian Michael
    Director born in August 1946
    Individual (44 offsprings)
    Officer
    2012-12-05 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Mills, Henry
    Director born in November 1995
    Individual (7 offsprings)
    Officer
    2022-10-20 ~ 2023-05-17
    OF - Director → CIF 0
  • 3
    Portelli, Nicholas Joseph
    Company Owner/Business born in December 1975
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2022-10-13
    OF - Director → CIF 0
    Mr Nicholas Joseph Portelli
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-12-05 ~ 2022-10-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    WESTCO DIRECTORS LIMITED
    145-157, St John Street, ., London, ., United Kingdom
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2012-12-05 ~ 2013-02-01
    PE - Director → CIF 0
parent relation
Company in focus

BURLINGTONS REAL ESTATE LIMITED

Previous names
BURLINGTONS REAL ESTATE ADVISORY LIMITED - 2022-10-21
HYDE PARK RESIDENTIAL LTD - 2021-03-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
309 GBP2024-03-31
161 GBP2023-03-31
Debtors
17,935 GBP2024-03-31
17,812 GBP2023-03-31
Cash at bank and in hand
6,083 GBP2024-03-31
26,711 GBP2023-03-31
Current Assets
24,018 GBP2024-03-31
44,523 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-33,261 GBP2024-03-31
-16,598 GBP2023-03-31
Net Current Assets/Liabilities
-9,243 GBP2024-03-31
27,925 GBP2023-03-31
Total Assets Less Current Liabilities
-8,934 GBP2024-03-31
28,086 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,364 GBP2024-03-31
-14,504 GBP2023-03-31
Net Assets/Liabilities
-21,298 GBP2024-03-31
13,582 GBP2023-03-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Share premium
172,000 GBP2024-03-31
172,000 GBP2023-03-31
Retained earnings (accumulated losses)
-194,798 GBP2024-03-31
-159,918 GBP2023-03-31
Equity
-21,298 GBP2024-03-31
13,582 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
2,235 GBP2024-03-31
1,984 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,926 GBP2024-03-31
1,823 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
103 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
309 GBP2024-03-31
161 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
629 GBP2023-03-31
Other Debtors
Amounts falling due within one year
17,935 GBP2024-03-31
17,183 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
17,935 GBP2024-03-31
17,812 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,184 GBP2024-03-31
1,730 GBP2023-03-31
Amounts owed to group undertakings
Current
16,299 GBP2024-03-31
6,443 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,273 GBP2024-03-31
4,470 GBP2023-03-31
Other Creditors
Current
4,505 GBP2024-03-31
3,955 GBP2023-03-31
Creditors
Current
33,261 GBP2024-03-31
16,598 GBP2023-03-31
Other Creditors
Non-current
12,364 GBP2024-03-31
14,504 GBP2023-03-31
Related profiles found in government register
  • BURLINGTONS REAL ESTATE LIMITED
    Info
    BURLINGTONS REAL ESTATE ADVISORY LIMITED - 2022-10-21
    HYDE PARK RESIDENTIAL LTD - 2021-03-30
    Registered number 08319418
    5 Stratford Place, London W1C 1AX
    Private Limited Company incorporated on 2012-12-05 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • BURLINGTONS REAL ESTATE ADVISORY LIMITED
    S
    Registered number 08319418
    Suite 8, 12 Mulberry Lodge, Edith Grove, London, England, SW10 0NW
    Private Limited Company in Companies House (Uk), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Stratford Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Person with significant control
    2019-06-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.