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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Green, Alex Joseph
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
    Mr Alex Joseph Green
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2025-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2016-04-08 ~ 2016-04-08
    OF - Director → CIF 0
  • 3
    Krasnik, Ilana
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Velleman, Adam Joshua
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
    Mr Adam Joshua Velleman
    Born in January 1982
    Individual (9 offsprings)
    Person with significant control
    2017-04-06 ~ 2025-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Velleman, Danielle
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 6
    BURLINGTON GREEN PARTNERS HOLDINGS LIMITED 16305984
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BURLINGTON GREEN PARTNERS LIMITED

Period: 2016-04-08 ~ now
Company number: 10112974
Registered name
BURLINGTON GREEN PARTNERS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,928 GBP2025-04-30
6,091 GBP2024-04-30
Fixed Assets - Investments
310,145 GBP2025-04-30
348,842 GBP2024-04-30
Fixed Assets
312,073 GBP2025-04-30
354,933 GBP2024-04-30
Debtors
Current
507,592 GBP2025-04-30
463,182 GBP2024-04-30
Cash at bank and in hand
410,194 GBP2025-04-30
79,094 GBP2024-04-30
Current Assets
917,786 GBP2025-04-30
542,276 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-100,025 GBP2024-04-30
Net Current Assets/Liabilities
586,116 GBP2025-04-30
442,251 GBP2024-04-30
Total Assets Less Current Liabilities
898,189 GBP2025-04-30
797,184 GBP2024-04-30
Net Assets/Liabilities
898,189 GBP2025-04-30
797,184 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
898,187 GBP2025-04-30
797,182 GBP2024-04-30
Equity
898,189 GBP2025-04-30
797,184 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-05-01 ~ 2025-04-30
Computers
332024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,130 GBP2025-04-30
20,130 GBP2024-04-30
Computers
6,747 GBP2025-04-30
5,618 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
26,877 GBP2025-04-30
25,748 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,039 GBP2024-04-30
Computers
5,618 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,657 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
150 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
5,292 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,181 GBP2025-04-30
Computers
5,768 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,949 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
949 GBP2025-04-30
6,091 GBP2024-04-30
Computers
979 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
132,000 GBP2025-04-30
Other Debtors
Current
369,592 GBP2025-04-30
450,000 GBP2024-04-30
Prepayments/Accrued Income
Current
6,000 GBP2025-04-30
13,182 GBP2024-04-30
Cash and Cash Equivalents
410,194 GBP2025-04-30
79,094 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,420 GBP2025-04-30
25,374 GBP2024-04-30
Corporation Tax Payable
Current
216,666 GBP2025-04-30
62,770 GBP2024-04-30
Taxation/Social Security Payable
Current
104,593 GBP2025-04-30
5,238 GBP2024-04-30
Other Creditors
Current
4,491 GBP2025-04-30
1,136 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,500 GBP2025-04-30
5,507 GBP2024-04-30
Creditors
Current
331,670 GBP2025-04-30
100,025 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-04-30
Par Value of Share
Class 2 ordinary share
0.502024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-04-30
Par Value of Share
Class 3 ordinary share
0.502024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-04-30
Par Value of Share
Class 4 ordinary share
0.502024-05-01 ~ 2025-04-30
Related profiles found in government register
  • BURLINGTON GREEN PARTNERS LIMITED
    Info
    Registered number 10112974
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • BURLINGTON GREEN PARTNERS LIMITED
    S
    Registered number 10112974
    64, New Cavendish Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FPC BURLINGTON GREEN LIMITED
    11872551
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-09 ~ 2019-03-09
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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