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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 2
  • 1
    Seagrave, Andrew Francis
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Francis Seagrave
    Born in December 1958
    Individual (16 offsprings)
    Person with significant control
    2021-02-09 ~ 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
    Seagrave, Suzanne
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Suzanne Seagrave
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    2021-02-09 ~ 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
parent relation
Company in focus

BURLINGTON 2021 LIMITED

Period: 2021-02-09 ~ now
Company number: 13189507
Registered name
BURLINGTON 2021 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,153,944 GBP2024-12-31
1,153,944 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,910 GBP2024-12-31
-2,923 GBP2023-12-31
Net Current Assets/Liabilities
-3,910 GBP2024-12-31
-2,923 GBP2023-12-31
Net Assets/Liabilities
1,150,034 GBP2024-12-31
1,151,021 GBP2023-12-31
Equity
Called up share capital
1,153,944 GBP2024-12-31
1,153,944 GBP2023-12-31
Retained earnings (accumulated losses)
-3,910 GBP2024-12-31
-2,923 GBP2023-12-31
Equity
1,150,034 GBP2024-12-31
1,151,021 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
1,153,944 GBP2024-12-31
1,153,944 GBP2023-12-31

Related profiles found in government register
  • BURLINGTON 2021 LIMITED
    Info
    Registered number 13189507
    Clarendon Court, Over Wallop, Stockbridge SO20 8HU
    PRIVATE LIMITED COMPANY incorporated on 2021-02-09 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • BURLINGTON 2021 LTD
    S
    Registered number 13189507
    C/o 1 Clarendon Court, Over Wallop, Stockbridge, Hampshire, England, SO20 8HU
    Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFS GROUP LIMITED
    - now 03302113 05674693
    CONTRACT STAFF RESOURCES LIMITED - 2006-02-04
    Unit 1, Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, England
    Active Corporate (9 parents)
    Person with significant control
    2026-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.