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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 3
  • 1
    Kemp, Stephen James
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
    Mr Stephen James Kemp
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    2018-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duke, Michael
    Born in August 1959
    Individual (12580 offsprings)
    Officer
    2018-02-21 ~ 2018-11-29
    OF - Director → CIF 0
  • 3
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2018-02-21 ~ 2018-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURLAND GROUP LIMITED

Period: 2018-12-03 ~ now
Company number: 11216504
Registered names
BURLAND GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
2 GBP2024-09-30
2 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-09-30
Current, Amounts falling due within one year
2 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2 GBP2024-09-30
Current, Amounts falling due within one year
2 GBP2023-09-30

Related profiles found in government register
  • BURLAND GROUP LIMITED
    Info
    TITUS TECHNOLOGY LIMITED - 2018-12-03
    Registered number 11216504
    7-9 Macon Court, Crewe, Cheshire CW1 6EA
    PRIVATE LIMITED COMPANY incorporated on 2018-02-21 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • BURLAND GROUP LIMITED
    S
    Registered number 11216504
    7-9, Macon Court, Crewe, Cheshire, England, CW1 6EA
    Private Limited Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROBERT VAUGHAN (MOTOR REPAIRS) LIMITED
    03968397
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Liquidation Corporate (9 parents)
    Person with significant control
    2022-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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