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 4
  • 1
    Mills, Henry
    Director born in November 1995
    Individual (7 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Deborah Louise
    Solicitor born in December 1965
    Individual (39 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 3
    BURLINGTONS GROUP LIMITED - 2024-07-30
    5, Stratford Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -218,738 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-07-29 ~ now
    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
    5, Stratford Place, London, England
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-07-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BURLINGTONS PRIVATE OFFICE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
66 GBP2024-03-31
233 GBP2023-03-31
Debtors
5,999 GBP2024-03-31
9,353 GBP2023-03-31
Cash at bank and in hand
14,127 GBP2024-03-31
3,512 GBP2023-03-31
Current Assets
20,126 GBP2024-03-31
12,865 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-57,169 GBP2024-03-31
-333,918 GBP2023-03-31
Net Current Assets/Liabilities
-37,043 GBP2024-03-31
-321,053 GBP2023-03-31
Total Assets Less Current Liabilities
-36,977 GBP2024-03-31
-320,820 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-37,977 GBP2024-03-31
-321,820 GBP2023-03-31
Equity
-36,977 GBP2024-03-31
-320,820 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
669 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
603 GBP2024-03-31
436 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
66 GBP2024-03-31
233 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,444 GBP2024-03-31
6,301 GBP2023-03-31
Amounts Owed By Related Parties
3,315 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
240 GBP2024-03-31
3,052 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,999 GBP2024-03-31
9,353 GBP2023-03-31
Trade Creditors/Trade Payables
Current
245 GBP2024-03-31
30,912 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
299,646 GBP2023-03-31
Other Taxation & Social Security Payable
Current
55,624 GBP2024-03-31
705 GBP2023-03-31
Other Creditors
Current
1,300 GBP2024-03-31
2,655 GBP2023-03-31
Creditors
Current
57,169 GBP2024-03-31
333,918 GBP2023-03-31

  • BURLINGTONS PRIVATE OFFICE LIMITED
    Info
    Registered number 12126781
    5 Stratford Place, London W1C 1AX
    Private Limited Company incorporated on 2019-07-29 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.