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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 5
  • 1
    Mills, Henry
    Director born in November 1995
    Individual (7 offsprings)
    Officer
    2019-09-17 ~ 2025-10-08
    OF - Director → CIF 0
  • 2
    Mills, Deborah Louise
    Born in December 1965
    Individual (63 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 3
    BURLINGTONS HOLDINGS LIMITED
    - now 12049177
    BURLINGTONS GROUP LIMITED - 2024-07-30 12049177 12111473
    5, Stratford Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-07-29 ~ 2025-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BURLINGTONS GROUP LIMITED
    - now 12111473 12049177
    BURLINGTONS ADVISORY LIMITED - 2024-08-03
    BURLINGTONS LEGAL SERVICES LIMITED - 2024-02-27
    5, Stratford Place, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2025-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    COSEC SERVICES LIMITED
    02527371
    5, Stratford Place, London, England
    Active Corporate (19 parents, 230 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BURLINGTONS PRIVATE OFFICE LIMITED

Period: 2019-07-29 ~ now
Company number: 12126781
Registered name
BURLINGTONS PRIVATE OFFICE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
66 GBP2024-03-31
Debtors
1,650 GBP2025-03-31
5,999 GBP2024-03-31
Cash at bank and in hand
67 GBP2025-03-31
14,127 GBP2024-03-31
Current Assets
1,717 GBP2025-03-31
20,126 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-25,379 GBP2025-03-31
Net Current Assets/Liabilities
-23,662 GBP2025-03-31
-37,043 GBP2024-03-31
Total Assets Less Current Liabilities
-23,662 GBP2025-03-31
-36,977 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-24,662 GBP2025-03-31
-37,977 GBP2024-03-31
Equity
-23,662 GBP2025-03-31
-36,977 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
669 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
669 GBP2025-03-31
603 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
66 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
66 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,500 GBP2025-03-31
2,444 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
3,315 GBP2024-03-31
Other Debtors
Amounts falling due within one year
150 GBP2025-03-31
240 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,650 GBP2025-03-31
Amounts falling due within one year, Current
5,999 GBP2024-03-31
Trade Creditors/Trade Payables
Current
245 GBP2025-03-31
245 GBP2024-03-31
Amounts owed to group undertakings
Current
23,304 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
330 GBP2025-03-31
55,624 GBP2024-03-31
Other Creditors
Current
1,500 GBP2025-03-31
1,300 GBP2024-03-31
Creditors
Current
25,379 GBP2025-03-31
57,169 GBP2024-03-31

  • BURLINGTONS PRIVATE OFFICE LIMITED
    Info
    Registered number 12126781
    5 Stratford Place, London W1C 1AX
    PRIVATE LIMITED COMPANY incorporated on 2019-07-29 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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