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 2
  • 1
    Lazell, Alex
    Company Director born in September 1982
    Individual (10 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
    Mr Alex Lazell
    Born in September 1982
    Individual (10 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Richard Michael
    Company Director born in August 1983
    Individual (7 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Wilson
    Born in August 1983
    Individual (7 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Hacker, Jonathan Matthew
    Company Director born in September 1985
    Individual (4 offsprings)
    Officer
    2021-01-26 ~ 2023-10-25
    OF - Director → CIF 0
    Mr Jonathan Matthew Hacker
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2021-01-26 ~ 2023-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AH 19 BURLINGTON ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
2,365,000 GBP2024-01-31
2,033,974 GBP2023-01-31
Debtors
357 GBP2024-01-31
Cash at bank and in hand
424 GBP2023-01-31
Current Assets
2,365,357 GBP2024-01-31
2,034,398 GBP2023-01-31
Creditors
Amounts falling due within one year
-78,456 GBP2024-01-31
-65,134 GBP2023-01-31
Net Current Assets/Liabilities
2,286,901 GBP2024-01-31
1,969,264 GBP2023-01-31
Total Assets Less Current Liabilities
2,286,901 GBP2024-01-31
1,969,264 GBP2023-01-31
Creditors
Amounts falling due after one year
-2,751,624 GBP2024-01-31
-1,989,850 GBP2023-01-31
Net Assets/Liabilities
-464,723 GBP2024-01-31
-20,586 GBP2023-01-31
Equity
Called up share capital
99 GBP2024-01-31
99 GBP2023-01-31
Retained earnings (accumulated losses)
-464,822 GBP2024-01-31
-20,685 GBP2023-01-31
Equity
-464,723 GBP2024-01-31
-20,586 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • AH 19 BURLINGTON ROAD LIMITED
    Info
    Registered number 13159004
    Suite 2 85 Western Road, Romford RM1 3LS
    Private Limited Company incorporated on 2021-01-26 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.