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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
Active 2
  • 1
    Burnett, John Willoughby
    Born in April 1943
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ now
    OF - Director → CIF 0
    Mr John Willoughby Burnett
    Born in April 1943
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harvell, Miles Stanford
    Born in July 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ now
    OF - Director → CIF 0
    Mr Miles Stanford Harvell
    Born in July 1951
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BURLEN GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
52,000 GBP2024-12-31
52,000 GBP2023-12-31
Debtors
550 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
2,816 GBP2024-12-31
5,675 GBP2023-12-31
Current Assets
3,366 GBP2024-12-31
5,675 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,235 GBP2023-12-31
Net Current Assets/Liabilities
11 GBP2024-12-31
2,440 GBP2023-12-31
Total Assets Less Current Liabilities
52,011 GBP2024-12-31
54,440 GBP2023-12-31
Equity
Called up share capital
52,000 GBP2024-12-31
52,000 GBP2023-12-31
Retained earnings (accumulated losses)
11 GBP2024-12-31
2,440 GBP2023-12-31
Equity
52,011 GBP2024-12-31
54,440 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
52,000 GBP2024-12-31
52,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
550 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,470 GBP2024-12-31
1,470 GBP2023-12-31
Other Creditors
Current
1,885 GBP2024-12-31
1,765 GBP2023-12-31
Creditors
Current
3,355 GBP2024-12-31
3,235 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,000 shares2024-12-31
26,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,000 shares2024-12-31
26,000 shares2023-12-31
Equity
Called up share capital
52,000 GBP2024-12-31
52,000 GBP2023-12-31

Related profiles found in government register
  • BURLEN GROUP HOLDINGS LIMITED
    Info
    Registered number 09234093
    icon of addressSpitfire House, Castle Road, Salisbury, Wilitshire SP1 3SA
    PRIVATE LIMITED COMPANY incorporated on 2014-09-24 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • BURLEN GROUP HOLDINGS LIMITED
    S
    Registered number 09234093
    icon of addressSpitfire House, Castle Road, Salisbury, United Kingdom, SP1 3SA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURLEN FUEL SYSTEMS LIMITED - 2015-01-20
    icon of addressSpitfire House, Castle Road, Salisbury, Wiltshire
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    3,562,807 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.