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 6
  • 1
    Daerden, Ingrid Maria
    Director born in January 1974
    Individual (18 offsprings)
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
  • 2
    Bogaerts, Sven Andre
    Director born in December 1977
    Individual (17 offsprings)
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
  • 3
    Kennedy, Richard John
    Director born in August 1966
    Individual (17 offsprings)
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
  • 4
    Walker, Bruce Layland
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
  • 5
    13, Hanover Square, London, England
    Corporate (10 parents, 14 offsprings)
    Person with significant control
    2022-10-05 ~ 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
  • 6
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2022-11-04 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Hoggart, Richard Michael
    Director born in December 1974
    Individual (47 offsprings)
    Officer
    2021-06-10 ~ 2022-10-05
    OF - director → CIF 0
    Mr Richard Hoggart
    Born in December 1974
    Individual (47 offsprings)
    Person with significant control
    2021-06-10 ~ 2022-10-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEDIFICA UK (LINCOLN) LIMITED

Previous name
BURLINGTON LINCOLNSHIRE LTD - 2022-10-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
5,651 GBP2022-06-30
Current Assets
107 GBP2022-06-30
Creditors
Amounts falling due within one year
-6,456 GBP2022-06-30
Net Current Assets/Liabilities
-6,349 GBP2022-06-30
Total Assets Less Current Liabilities
-698 GBP2022-06-30
Net Assets/Liabilities
-698 GBP2022-06-30
Equity
-698 GBP2022-06-30
Average Number of Employees
12021-06-10 ~ 2022-06-30

Related profiles found in government register
  • AEDIFICA UK (LINCOLN) LIMITED
    Info
    BURLINGTON LINCOLNSHIRE LTD - 2022-10-11
    Registered number 13449716
    13 Hanover Square, London W1S 1HN
    Private Limited Company incorporated on 2021-06-10 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • BURLINGTON LINCOLNSHIRE LTD
    S
    Registered number 13449716
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ST MARYS (MEDICARE) LTD - 2025-01-07
    ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-06-10 ~ 2022-10-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.