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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 7
  • 1
    Lamont, Alexander Wilson
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2018-01-16 ~ 2020-02-24
    OF - Director → CIF 0
  • 2
    Wooler, Andrew Robert
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Rodger, Paul Robert
    Born in March 1979
    Individual (40 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Rodger
    Born in March 1979
    Individual (40 offsprings)
    Person with significant control
    2017-12-19 ~ 2020-02-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    ARES EUROPEAN PROPERTY ENHANCEMENT PARTNERS II, L.P.
    SL020094
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-16 ~ 2020-02-24
    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
  • 5
    BURSTONE UK HOLDCO LIMITED
    - now 14961130
    URBAN REAL ESTATE PARTNERS II LIMITED - 2023-09-19 14961130 11117943
    12, Little Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    4, Sandown Valley Crescent, Sandton, Johannesburg, Gauteng, South Africa
    Corporate (1 offspring)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    100, Grayston Drive, Sandown, Johannesburg, South Africa
    Corporate (2 offsprings)
    Person with significant control
    2020-10-01 ~ 2020-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BURSTONE UK LIMITED

Period: 2023-09-19 ~ now
Company number: 11117943
Registered names
BURSTONE UK LIMITED - now 16905593... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
435,459 GBP2023-12-31
5 GBP2022-12-31
Property, Plant & Equipment
29,115 GBP2023-12-31
61,559 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
464,574 GBP2023-12-31
61,564 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
2,256,456 GBP2023-12-31
3,369,301 GBP2022-12-31
Cash at bank and in hand
1,320,156 GBP2023-12-31
1,192,473 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
3,576,612 GBP2023-12-31
4,561,774 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,899,064 GBP2023-12-31
-3,225,603 GBP2022-12-31
Net Current Assets/Liabilities
1,677,548 GBP2023-12-31
1,336,171 GBP2022-12-31
Total Assets Less Current Liabilities
2,142,122 GBP2023-12-31
1,397,735 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,359,175 GBP2023-12-31
1,249,907 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
0 GBP2023-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
109,279 GBP2023-12-31
364,636 GBP2022-12-31
Equity
1,359,175 GBP2023-12-31
1,249,907 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
435,459 GBP2023-12-31
9,117 GBP2022-12-31
Intangible assets - Disposals
-9,117 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
9,112 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-9,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
125,458 GBP2023-12-31
121,774 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,343 GBP2023-12-31
60,215 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,128 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BURSTONE UK LIMITED
    Info
    URBAN REAL ESTATE PARTNERS LIMITED - 2023-09-19
    Registered number 11117943
    12 Little Portland Street, London W1W 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • BURSTONE UK LIMITED
    S
    Registered number 11117943
    12, Little Portland Street, London, England, W1W 8BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BURSTONE UK LIMITED
    S
    Registered number 11117943
    12, Little Portland Street, London, United Kingdom, W1W 8BJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BURSTONE UK 2 LIMITED
    15940293 16905593... (more)
    12 Little Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-06 ~ now
    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
  • 2
    BURSTONE UK 3 LIMITED
    16905593 15940293... (more)
    12 Little Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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