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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 3
  • 1
    Gibson, Emily Elizabeth
    Born in September 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Simon
    Born in February 1974
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
    Mr Aatif Naveed Hassan
    Born in April 1979
    Individual (165 offsprings)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-06 ~ 2025-02-06
    OF - Director → CIF 0
  • 2
    Mr Aatif Naveed Hassan
    Born in April 1979
    Individual (165 offsprings)
    Person with significant control
    icon of calendar 2019-06-06 ~ 2020-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2020-01-31 ~ 2020-05-14
    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
  • 3
    icon of address1st And 2nd Floors Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2020-01-31 ~ 2020-01-31
    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
  • 4
    icon of addressThird Floor East, 50, Curzon Street, London, England
    Active Corporate
    Person with significant control
    2020-01-31 ~ 2025-07-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BURLINGTON EDUCATION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BURLINGTON EDUCATION HOLDINGS LIMITED
    Info
    Registered number 12037407
    icon of address58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-06 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • BURLINGTON EDUCATION HOLDINGS LIMITED
    S
    Registered number missing
    icon of address5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
    Private Limited Company
    CIF 1
  • BURLINGTON EDUCATION HOLDINGS LIMITED
    S
    Registered number 12037407
    icon of address5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-06-07 ~ 2019-06-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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