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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 3
  • 1
    Burke, Simon Paul
    Born in August 1958
    Individual (61 offsprings)
    Officer
    2014-08-18 ~ 2021-02-25
    OF - Director → CIF 0
    Mr Simon Paul Burke
    Born in August 1958
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johnson, Vedia
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
    Mrs Vedia Johnson
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    JOHNSON PROPERTIES GROUP LIMITED
    13008988
    3, Hillside Crescent, Northwood, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JOHNSON BURKE & CO LIMITED

Period: 2014-08-18 ~ now
Company number: 09179139
Registered name
JOHNSON BURKE & CO LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
7,279 GBP2025-03-31
5,490 GBP2024-03-31
Debtors
80,104 GBP2025-03-31
84,716 GBP2024-03-31
Cash at bank and in hand
6,090 GBP2025-03-31
26,441 GBP2024-03-31
Current Assets
86,194 GBP2025-03-31
111,157 GBP2024-03-31
Creditors
Current
34,938 GBP2025-03-31
46,277 GBP2024-03-31
Net Current Assets/Liabilities
51,256 GBP2025-03-31
64,880 GBP2024-03-31
Total Assets Less Current Liabilities
58,535 GBP2025-03-31
70,370 GBP2024-03-31
Creditors
Non-current
-4,823 GBP2025-03-31
-10,715 GBP2024-03-31
Net Assets/Liabilities
52,329 GBP2025-03-31
58,564 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
52,319 GBP2025-03-31
58,554 GBP2024-03-31
Equity
52,329 GBP2025-03-31
58,564 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,970 GBP2025-03-31
6,862 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,691 GBP2025-03-31
1,372 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,319 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,279 GBP2025-03-31
5,490 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
75,010 GBP2025-03-31
75,010 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
5,094 GBP2025-03-31
9,706 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
80,104 GBP2025-03-31
84,716 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,815 GBP2025-03-31
6,815 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2 GBP2025-03-31
2 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,148 GBP2025-03-31
22,898 GBP2024-03-31
Other Creditors
Current
14,973 GBP2025-03-31
16,562 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,823 GBP2025-03-31
10,715 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
25,765 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-32,000 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • JOHNSON BURKE & CO LIMITED
    Info
    Registered number 09179139
    167 - 169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2014-08-18 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • JOHNSON BURKE & CO LIMITED
    S
    Registered number 09179139
    C/o Johnson Burke And Co Ltd, Fifth Floor, 167 - 169 Great Portland Street, London, England, W1W 5PF
    CIF 1
  • JOHNSON BURKE & CO LTD
    S
    Registered number 09179139
    167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
    CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    14-15 HYDE PARK GARDENS FREEHOLD LIMITED
    15732248 07303307
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    CIF 5 - Secretary → ME
  • 2
    14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED
    07307391
    Fifth Floor, 167-169 Great Portland Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2025-12-10 ~ now
    CIF 10 - Secretary → ME
  • 3
    19-24 MARCON PLACE MANAGEMENT COMPANY LIMITED
    09074137
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (13 parents)
    Officer
    2025-03-25 ~ now
    CIF 18 - Secretary → ME
  • 4
    3 & 4 WARWICK SQUARE FREEHOLD LIMITED
    07452642 02616923... (more)
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (15 parents)
    Officer
    2024-09-01 ~ now
    CIF 19 - Secretary → ME
  • 5
    31 ACACIA ROAD LIMITED
    11345580
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-19 ~ now
    CIF 3 - Secretary → ME
  • 6
    39A QUEENS GATE GARDENS MANAGEMENT LIMITED
    03209126
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (15 parents)
    Officer
    2024-07-01 ~ now
    CIF 12 - Secretary → ME
  • 7
    40 COMPAYNE GARDENS LIMITED
    02921414 02145725... (more)
    Fifth Floor, 167 - 169 Great Portland Street, London, England
    Active Corporate (13 parents)
    Officer
    2021-05-04 ~ now
    CIF 6 - Secretary → ME
  • 8
    64 CASTLETOWN ROAD LIMITED
    13623175
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-15 ~ now
    CIF 2 - Secretary → ME
  • 9
    CARLTON HILL (ELMFIELD HOUSE) RESIDENTS LIMITED
    12178798
    Fifth Floor, 167 -169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-08 ~ now
    CIF 9 - Secretary → ME
  • 10
    CARLTON HILL (GARLANDS HOUSE) RESIDENTS LIMITED
    12182257
    Fifth Floor, 167 - 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ now
    CIF 7 - Secretary → ME
  • 11
    CARLTON HILL (KNOLL HOUSE) RESIDENTS LIMITED
    12165994
    167 - 169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    CIF 11 - Secretary → ME
  • 12
    ELM VILLAGE BLOCK C (FREEHOLD) LIMITED
    08775309
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ now
    CIF 15 - Secretary → ME
  • 13
    ELM VILLAGE BLOCK C FLAT MANAGEMENT LIMITED
    01882777 01771317... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (16 parents)
    Officer
    2023-01-01 ~ now
    CIF 14 - Secretary → ME
  • 14
    KENSINGTON HALL GARDENS LIMITED
    03054218
    167-169 Great Portland Street, Fifth Floor, London, Greater London, England
    Active Corporate (23 parents)
    Officer
    2025-05-01 ~ now
    CIF 16 - Secretary → ME
  • 15
    LIMITBREAK LIMITED
    01521246
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Officer
    2017-11-12 ~ now
    CIF 4 - Secretary → ME
  • 16
    LISTERBROOK LIMITED
    02670673
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-11-01 ~ now
    CIF 17 - Secretary → ME
  • 17
    PONDFIELD HOUSE (MAIDA VALE) LIMITED
    08409722
    10 Western Road, Romford, England
    Active Corporate (9 parents)
    Officer
    2026-01-15 ~ now
    CIF 8 - Secretary → ME
  • 18
    RESERVOIR ROAD MANAGEMENT COMPANY LIMITED
    - now 05529466
    RESERVOIR ROAD (MANAGEMENT) LIMITED - 2009-07-13
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (18 parents)
    Officer
    2022-01-26 ~ now
    CIF 13 - Secretary → ME
  • 19
    REX MANSIONS MANAGEMENT COMPANY LIMITED
    04612320
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (19 parents)
    Officer
    2024-08-01 ~ now
    CIF 20 - Secretary → ME
  • 20
    SAGEHIND LIMITED
    01227123
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-01-05 ~ now
    CIF 22 - Secretary → ME
  • 21
    WATERS REACH APARTMENTS RTM COMPANY LTD
    14487669
    C/o Johnson Burke & Co Limited, Fifth Floor, 167 - 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    CIF 1 - Secretary → ME
  • 22
    WEST HEATH ROAD LIMITED
    08204002
    74 West Heath Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-09-06 ~ now
    CIF 21 - Secretary → ME

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