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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 8
  • 1
    Mills, Henry
    Director born in November 1995
    Individual (7 offsprings)
    Officer
    2022-10-20 ~ 2023-05-17
    OF - Director → CIF 0
    Mills, Henry George Edward
    Senior Associate born in November 1995
    Individual (7 offsprings)
    Officer
    2023-11-29 ~ 2025-10-08
    OF - Director → CIF 0
  • 2
    Prince, Robert John Charles
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Koe, Adrian Michael
    Director born in August 1946
    Individual (2953 offsprings)
    Officer
    2012-12-05 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Portelli, Nicholas Joseph
    Company Owner/Business born in December 1975
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2022-10-13
    OF - Director → CIF 0
    Mr Nicholas Joseph Portelli
    Born in December 1975
    Individual (8 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
  • 5
    Mills, Deborah Louise
    Born in December 1965
    Individual (63 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 6
    BURLINGTONS HOLDINGS LIMITED
    - now 12049177
    BURLINGTONS GROUP LIMITED - 2024-07-30 12049177 12111473
    5 Stratford Place, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    COSEC SERVICES LIMITED
    02527371
    5, Stratford Place, London, England
    Active Corporate (19 parents, 230 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Secretary → CIF 0
  • 8
    WESTCO DIRECTORS LIMITED 04663648
    145-157, St John Street, ., London, ., United Kingdom
    Dissolved Corporate (14 parents, 4251 offsprings)
    Officer
    2012-12-05 ~ 2013-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BURLINGTONS REAL ESTATE LIMITED

Period: 2022-10-21 ~ now
Company number: 08319418
Registered names
BURLINGTONS REAL ESTATE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
596 GBP2025-03-31
309 GBP2024-03-31
Debtors
17,097 GBP2025-03-31
17,935 GBP2024-03-31
Cash at bank and in hand
12 GBP2025-03-31
6,083 GBP2024-03-31
Current Assets
17,109 GBP2025-03-31
24,018 GBP2024-03-31
Net Current Assets/Liabilities
-157,990 GBP2025-03-31
-9,243 GBP2024-03-31
Total Assets Less Current Liabilities
-157,394 GBP2025-03-31
-8,934 GBP2024-03-31
Net Assets/Liabilities
-167,563 GBP2025-03-31
-21,298 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Share premium
172,000 GBP2025-03-31
172,000 GBP2024-03-31
Retained earnings (accumulated losses)
-341,063 GBP2025-03-31
-194,798 GBP2024-03-31
Equity
-167,563 GBP2025-03-31
-21,298 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,721 GBP2025-03-31
2,235 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,125 GBP2025-03-31
1,926 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
199 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
596 GBP2025-03-31
309 GBP2024-03-31
Other Debtors
Amounts falling due within one year
17,097 GBP2025-03-31
17,935 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,609 GBP2025-03-31
9,184 GBP2024-03-31
Amounts owed to group undertakings
Current
151,351 GBP2025-03-31
16,299 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,225 GBP2025-03-31
3,273 GBP2024-03-31
Other Creditors
Current
3,914 GBP2025-03-31
4,505 GBP2024-03-31
Creditors
Current
175,099 GBP2025-03-31
33,261 GBP2024-03-31
Other Creditors
Non-current
10,169 GBP2025-03-31
12,364 GBP2024-03-31

Related profiles found in government register
  • BURLINGTONS REAL ESTATE LIMITED
    Info
    BURLINGTONS REAL ESTATE ADVISORY LIMITED - 2022-10-21
    HYDE PARK RESIDENTIAL LTD - 2022-10-21
    Registered number 08319418
    5 Stratford Place, London W1C 1AX
    PRIVATE LIMITED COMPANY incorporated on 2012-12-05 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 1
  • 1
    TRAFALGAR REAL ESTATE DEVELOPMENTS LIMITED
    11793263
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.