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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
Active 2
  • 1
    Theakston, Jamie Barker
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Theakston, Sophie Ellen
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ dissolved
    OF - Director → CIF 0
    Mrs Sophie Ellen Theakston
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-12-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Jamie Barker Theakston
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-12-04 ~ 2024-05-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BURLINGTON ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-01-01 ~ 2020-12-31
22018-12-05 ~ 2019-12-31
Total Inventories
1,284,453 GBP2020-12-31
175,692 GBP2019-12-31
Cash at bank and in hand
96 GBP2020-12-31
96 GBP2019-12-31
Current Assets
1,284,549 GBP2020-12-31
175,788 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-179,141 GBP2019-12-31
Net Current Assets/Liabilities
-12,346 GBP2020-12-31
-3,353 GBP2019-12-31
Total Assets Less Current Liabilities
-12,346 GBP2020-12-31
-3,353 GBP2019-12-31
Net Assets/Liabilities
-12,346 GBP2020-12-31
-3,353 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
-12,348 GBP2020-12-31
-3,355 GBP2019-12-31
Equity
-12,346 GBP2020-12-31
-3,353 GBP2019-12-31
Value of work in progress
1,284,453 GBP2020-12-31
175,692 GBP2019-12-31
Trade Creditors/Trade Payables
Current
64,182 GBP2020-12-31
Other Creditors
Current
1,228,513 GBP2020-12-31
177,141 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2020-12-31
2,000 GBP2019-12-31
Creditors
Current
1,296,895 GBP2020-12-31
179,141 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-12-31
2 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31

Related profiles found in government register
  • BURLINGTON ESTATES LIMITED
    Info
    Registered number 11710095
    icon of addressGround Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP
    PRIVATE LIMITED COMPANY incorporated on 2018-12-04 and dissolved on 2025-04-30 (6 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • BURLINGTON ESTATES
    S
    Registered number 10345807
    icon of address66, Grosvenor Street, London, England, W1K 3JL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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