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 3
  • 1
    Saluja, Ravinder
    Born in December 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Benjamin Nicholas
    Born in August 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 3
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    NEWTHORPE LIMITED - 1996-04-22
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    icon of address125, Old Broad Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Underwood, George
    Chartered Surveyor born in October 1981
    Individual
    Officer
    icon of calendar 2017-05-03 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Kimbell, Thomas David
    Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-07 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Burbage, John Edward
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2022-07-31
    OF - Director → CIF 0
    Mr John Edward Burbage
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-28 ~ 2017-05-03
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Mitchell, Cameron
    Born in September 1968
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Harrison, James Andrew
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2022-07-31
    OF - Director → CIF 0
    Mr James Andrew Harrison
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-28 ~ 2017-05-03
    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
  • 6
    Savi, Simone
    Chief Financial Officer Uk & I born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Wilson, Colin Joseph Tennant
    Chief Executive Officer Emea born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-31 ~ 2025-10-09
    OF - Director → CIF 0
  • 8
    Thomas, Mark
    Chartered Surveyor born in September 1962
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Roberts, George William
    Head Of Uk & Ireland born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ 2025-10-09
    OF - Director → CIF 0
  • 10
    Capella, Franco Antonio
    Chartered Surveyor born in November 1974
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 11
    Fernandez, Manuel Uria
    Chief Financial Officer Emea born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-07-31 ~ 2023-04-25
    OF - Director → CIF 0
parent relation
Company in focus

BURBAGE REALTY PARTNERS LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
92021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Property, Plant & Equipment
17,401 GBP2021-12-31
8,675 GBP2020-12-31
Debtors
3,136,292 GBP2021-12-31
Cash at bank and in hand
2,371,074 GBP2021-12-31
2,746,081 GBP2020-12-31
Current Assets
5,507,366 GBP2021-12-31
Creditors
Amounts falling due within one year
1,559,096 GBP2021-12-31
893,721 GBP2020-12-31
Net Current Assets/Liabilities
3,948,270 GBP2021-12-31
Restated amount
3,139,714 GBP2020-12-31
Total Assets Less Current Liabilities
3,965,671 GBP2021-12-31
Restated amount
3,148,389 GBP2020-12-31
Net Assets/Liabilities
3,965,671 GBP2021-12-31
Restated amount
3,148,389 GBP2020-12-31
Equity
Called up share capital
92,000 GBP2021-12-31
92,000 GBP2020-12-31
Retained earnings (accumulated losses)
3,873,671 GBP2021-12-31
Equity
3,965,671 GBP2021-12-31
Restated amount
3,148,389 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002021-01-01 ~ 2021-12-31
Office equipment
15.002021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,487,035 GBP2021-01-01 ~ 2021-12-31
463,567 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
7,554,317 GBP2021-01-01 ~ 2021-12-31
2,447,529 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
1,435,320 GBP2021-01-01 ~ 2021-12-31
530,060 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
17,948 GBP2021-12-31
20,841 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
18,774 GBP2021-12-31
20,841 GBP2020-12-31
Property, Plant & Equipment - Disposals
Office equipment
-20,088 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-20,088 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
826 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,098 GBP2021-12-31
12,166 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,373 GBP2021-12-31
12,166 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
275 GBP2021-01-01 ~ 2021-12-31
Office equipment
3,998 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,273 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-15,066 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,066 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
275 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
551 GBP2021-12-31
Office equipment
16,850 GBP2021-12-31
8,675 GBP2020-12-31
Trade Debtors/Trade Receivables
3,088,098 GBP2021-12-31
Other Debtors
48,194 GBP2021-12-31
25,323 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
157,842 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
1,058,100 GBP2021-12-31
310,531 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
482,798 GBP2021-12-31
355,325 GBP2020-12-31
Other Creditors
Amounts falling due within one year
18,198 GBP2021-12-31
70,023 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,182 GBP2021-12-31
7,500 GBP2020-12-31
Between one and five year
33,978 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,160 GBP2021-12-31
7,500 GBP2020-12-31
  • BURBAGE REALTY PARTNERS LTD
    Info
    Registered number 10451814
    icon of address125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2016-10-28 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.