logo
explain how to read the page

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
    Green, Alex Joseph
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Velleman, Adam Joshua
    Born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Velleman, Danielle
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Krasnik, Ilana
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
  • 5
    BURLINGTON GREEN PARTNERS HOLDINGS LIMITED
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Alex Joseph Green
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2025-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Adam Joshua Velleman
    Born in January 1982
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2025-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2016-04-08
    OF - Director → CIF 0
parent relation
Company in focus

BURLINGTON GREEN PARTNERS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment
6,091 GBP2024-04-30
11,231 GBP2023-04-30
Fixed Assets - Investments
348,842 GBP2024-04-30
334,060 GBP2023-04-30
Fixed Assets
354,933 GBP2024-04-30
345,291 GBP2023-04-30
Debtors
Current
463,182 GBP2024-04-30
260,960 GBP2023-04-30
Cash at bank and in hand
79,094 GBP2024-04-30
407,253 GBP2023-04-30
Current Assets
542,276 GBP2024-04-30
668,213 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-100,025 GBP2024-04-30
-29,963 GBP2023-04-30
Net Current Assets/Liabilities
442,251 GBP2024-04-30
638,250 GBP2023-04-30
Total Assets Less Current Liabilities
797,184 GBP2024-04-30
983,541 GBP2023-04-30
Net Assets/Liabilities
797,184 GBP2024-04-30
983,541 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
797,182 GBP2024-04-30
983,539 GBP2023-04-30
Equity
797,184 GBP2024-04-30
983,541 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-05-01 ~ 2024-04-30
Computers
332023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,130 GBP2024-04-30
20,130 GBP2023-04-30
Computers
5,618 GBP2024-04-30
5,618 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
25,748 GBP2024-04-30
25,748 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,897 GBP2023-04-30
Computers
5,618 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,515 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,142 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
5,142 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,039 GBP2024-04-30
Computers
5,618 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,657 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
6,091 GBP2024-04-30
11,233 GBP2023-04-30
Other Debtors
Current
450,000 GBP2024-04-30
254,293 GBP2023-04-30
Prepayments/Accrued Income
Current
13,182 GBP2024-04-30
6,667 GBP2023-04-30
Cash and Cash Equivalents
79,094 GBP2024-04-30
407,253 GBP2023-04-30
Trade Creditors/Trade Payables
Current
25,374 GBP2024-04-30
15,316 GBP2023-04-30
Corporation Tax Payable
Current
62,770 GBP2024-04-30
9,765 GBP2023-04-30
Taxation/Social Security Payable
Current
5,238 GBP2024-04-30
Other Creditors
Current
1,136 GBP2024-04-30
1,382 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
5,507 GBP2024-04-30
3,500 GBP2023-04-30
Creditors
Current
100,025 GBP2024-04-30
29,963 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
2 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
  • BURLINGTON GREEN PARTNERS LIMITED
    Info
    Registered number 10112974
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • BURLINGTON GREEN PARTNERS LIMITED
    S
    Registered number 10112974
    icon of address64, New Cavendish Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-09 ~ 2019-03-09
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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