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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
    Mills, Raymond George
    Born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Deborah Mills
    Born in December 1965
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    icon of address5, Stratford Place, London, United Kingdom
    Active Corporate (5 parents, 96 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Strauss, Steven Michael
    Director born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2025-09-16
    OF - Director → CIF 0
  • 2
    Mills, Deborah Louise
    Born in December 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BURLINGTONS HOLDINGS LIMITED

Previous name
BURLINGTONS GROUP LIMITED - 2024-07-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
275,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
399 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
2,579,157 GBP2024-03-31
2,672,036 GBP2023-03-31
Fixed Assets
2,854,556 GBP2024-03-31
2,672,036 GBP2023-03-31
Debtors
1,232,756 GBP2024-03-31
1,280,179 GBP2023-03-31
Cash at bank and in hand
29,738 GBP2024-03-31
151,632 GBP2023-03-31
Current Assets
1,262,494 GBP2024-03-31
1,431,811 GBP2023-03-31
Net Current Assets/Liabilities
340,234 GBP2024-03-31
1,021,305 GBP2023-03-31
Total Assets Less Current Liabilities
3,194,790 GBP2024-03-31
3,693,341 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,151,975 GBP2024-03-31
Net Assets/Liabilities
42,815 GBP2024-03-31
261,553 GBP2023-03-31
Equity
Called up share capital
1,420 GBP2024-03-31
1,420 GBP2023-03-31
1,420 GBP2022-03-31
Share premium
1,296,824 GBP2024-03-31
1,296,824 GBP2023-03-31
1,296,824 GBP2022-03-31
Retained earnings (accumulated losses)
-1,255,429 GBP2024-03-31
-1,036,691 GBP2023-03-31
-662,872 GBP2022-03-31
Equity
42,815 GBP2024-03-31
261,553 GBP2023-03-31
635,372 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-218,738 GBP2023-04-01 ~ 2024-03-31
-373,819 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-218,738 GBP2023-04-01 ~ 2024-03-31
-373,819 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
6,750 GBP2024-03-31
6,750 GBP2023-03-31
Intangible Assets - Gross Cost
281,750 GBP2024-03-31
6,750 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,750 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,750 GBP2023-03-31
Intangible Assets
Development expenditure
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
599 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
200 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
399 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
2,579,157 GBP2024-03-31
2,672,036 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
36,506 GBP2024-03-31
47,553 GBP2023-03-31
Amounts Owed By Related Parties
11,681 GBP2024-03-31
Current
400,361 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,184,569 GBP2024-03-31
832,265 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,232,756 GBP2024-03-31
1,280,179 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,358 GBP2024-03-31
5,451 GBP2023-03-31
Amounts owed to group undertakings
Current
324,142 GBP2024-03-31
100 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,090 GBP2024-03-31
3,966 GBP2023-03-31
Other Creditors
Current
583,670 GBP2024-03-31
400,989 GBP2023-03-31
Creditors
Current
922,260 GBP2024-03-31
410,506 GBP2023-03-31
Other Remaining Borrowings
Non-current
3,002,931 GBP2024-03-31
2,844,704 GBP2023-03-31
Creditors
Non-current
3,151,975 GBP2024-03-31
3,431,788 GBP2023-03-31
Related profiles found in government register
  • BURLINGTONS HOLDINGS LIMITED
    Info
    BURLINGTONS GROUP LIMITED - 2024-07-30
    Registered number 12049177
    icon of address5 Stratford Place, London W1C 1AX
    PRIVATE LIMITED COMPANY incorporated on 2019-06-13 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • BURLINGTONS HOLDINGS LIMITED
    S
    Registered number 12049177
    icon of address5, Stratford Place, London, England, W1C 1AX
    Private Limited Company in Companies House, England
    CIF 1
  • BURLINGTONS HOLDINGS LIMITED
    S
    Registered number 12049177
    icon of address5 Stratford Place, London, United Kingdom, W1C 1AX
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • BURLINGTONS GROUP LIMITED
    S
    Registered number 12049177
    icon of address5, Stratford Place, London, England, W1C 1AX
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BURLINGTONS CORPORATE SERVICES LIMITED - 2020-12-02
    icon of address5 Stratford Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-06-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BURLINGTONS REAL ESTATE ADVISORY LIMITED - 2022-10-21
    HYDE PARK RESIDENTIAL LTD - 2021-03-30
    icon of address5 Stratford Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,298 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address5 Stratford Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,977 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-29 ~ 2025-07-15
    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
    icon of address5 Stratford Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -30,012 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-01 ~ 2021-01-04
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address5 Stratford Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -43 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-01 ~ 2020-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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