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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 1
  • 1
    De Burgh, Luan
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Mr Luan De Burgh
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2018-07-06 ~ 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
parent relation
Company in focus

DE BURGH HOLDING LTD

Period: 2018-07-06 ~ now
Company number: 11452263
Registered name
DE BURGH HOLDING LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
350,602 GBP2025-03-31
350,602 GBP2024-03-31
Cash at bank and in hand
24,112 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current
94,563 GBP2025-03-31
70,551 GBP2024-03-31
Net Current Assets/Liabilities
-70,451 GBP2025-03-31
-70,451 GBP2024-03-31
Total Assets Less Current Liabilities
280,151 GBP2025-03-31
280,151 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
280,001 GBP2025-03-31
280,001 GBP2024-03-31
Equity
280,151 GBP2025-03-31
280,151 GBP2024-03-31

Related profiles found in government register
  • DE BURGH HOLDING LTD
    Info
    Registered number 11452263
    30b Southgate, Chichester, West Sussex PO19 1DP
    PRIVATE LIMITED COMPANY incorporated on 2018-07-06 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • DE BURGH HOLDING LTD
    S
    Registered number missing
    30b, Southgate, Chichester, England, PO19 1DP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DE BURGH LONDON LIMITED
    07717370
    30b Southgate, Chichester, West Sussex
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.