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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 7
  • 1
    Pike, Andrew Philip
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Strauss, Steven Michael
    Born in January 1960
    Individual (60 offsprings)
    Officer
    2025-05-16 ~ 2025-11-24
    OF - Director → CIF 0
  • 3
    Mills, Raymond George
    Born in March 1948
    Individual (10 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Deborah Louise
    Born in December 1965
    Individual (61 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Deborah Mills
    Born in December 1965
    Individual (61 offsprings)
    Person with significant control
    2019-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Berry, Richard Daniel
    Born in October 1979
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Foo, Fionan Yew Yin
    Solicitor born in December 1975
    Individual (2 offsprings)
    Officer
    2025-03-28 ~ 2025-06-25
    OF - Director → CIF 0
  • 7
    COSEC SERVICES LIMITED
    02527371
    Stratford Place, 5, Stratford Place, London, United Kingdom
    Active Corporate (19 parents, 221 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BURLINGTONS GROUP LIMITED

Period: 2024-08-03 ~ now
Company number: 12111473
Registered names
BURLINGTONS GROUP LIMITED - now 12049177
Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

Related profiles found in government register
  • BURLINGTONS GROUP LIMITED
    Info
    BURLINGTONS ADVISORY LIMITED - 2024-08-03
    BURLINGTONS LEGAL SERVICES LIMITED - 2024-08-03
    Registered number 12111473
    5 Stratford Place, London W1C 1AX
    PRIVATE LIMITED COMPANY incorporated on 2019-07-19 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • BURLINGTONS GROUP LIMITED
    S
    Registered number missing
    5, Stratford Place, London, England, W1C 1AX
    Private Limited Company
    CIF 1
  • BURLINGTONS GROUP LIMITED
    S
    Registered number 12111473
    5, Stratford Place, London, United Kingdom, W1C 1AX
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BURLINGTONS IT SERVICES LIMITED
    12225269
    5 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-24 ~ dissolved
    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
    BURLINGTONS PRIVATE OFFICE LIMITED
    12126781
    5 Stratford Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    BURLINGTONS TRUSTEES LIMITED
    11530385
    5 Stratford Place, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-07-26 ~ now
    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
  • 4
    CODIRECTOR SERVICES LIMITED
    08378555
    5 Stratford Place, London, England
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2024-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    COSEC SERVICES LIMITED
    02527371
    5 Stratford Place, London, England
    Active Corporate (19 parents, 221 offsprings)
    Person with significant control
    2024-07-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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