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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
    Mills, Deborah Louise
    Solicitor born in December 1965
    Individual (61 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    BURLINGTONS HOLDINGS LIMITED - now 12049177
    BURLINGTONS GROUP LIMITED
    - 2024-07-30 12049177 12111473
    5, Stratford Place, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-06-14 ~ dissolved
    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
  • 3
    COSEC SERVICES LIMITED
    02527371
    5, Stratford Place, London, United Kingdom
    Active Corporate (19 parents, 221 offsprings)
    Officer
    2019-06-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BURLINGTONS FIDUCIARY SERVICES LIMITED

Period: 2020-12-02 ~ 2024-03-26
Company number: 12052185
Registered names
BURLINGTONS FIDUCIARY SERVICES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
0 GBP2023-03-31
70,412 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2023-03-31
-28,071 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-1 GBP2023-03-31
-28,072 GBP2022-03-31
Equity
0 GBP2023-03-31
-28,071 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
70,412 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
53,912 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
4,688 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
39,883 GBP2022-03-31
Creditors
Current
0 GBP2023-03-31
98,483 GBP2022-03-31

Related profiles found in government register
  • BURLINGTONS FIDUCIARY SERVICES LIMITED
    Info
    BURLINGTONS CORPORATE SERVICES LIMITED - 2020-12-02
    Registered number 12052185
    5 Stratford Place, London W1C 1AX
    PRIVATE LIMITED COMPANY incorporated on 2019-06-14 and dissolved on 2024-03-26 (4 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BURLINGTONS FIDUCIARY SERVICES LIMITED
    S
    Registered number 12052185
    5, Stratford Place, London, England, W1C 1AX
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 2
  • BURLINGTONS CORPORATE SERVICES LIMITED
    S
    Registered number 12052185
    5, Stratford Place, London, England, W1C 1AX
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BURLINGTONS TRUSTEES LIMITED
    11530385
    5 Stratford Place, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-12-01 ~ 2022-03-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CCN INVESTMENTS LIMITED
    12266522
    5 Stratford Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    CODIRECTOR SERVICES LIMITED
    08378555
    5 Stratford Place, London, England
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2019-09-23 ~ 2022-03-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    COSEC SERVICES LIMITED
    02527371
    5 Stratford Place, London, England
    Active Corporate (19 parents, 221 offsprings)
    Person with significant control
    2019-09-05 ~ 2022-03-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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