logo
explain how to read the page

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 1
  • Boyle, Gerard
    Born in May 1954
    Individual (28 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
    Mr Gerard Brian Boyle
    Born in May 1954
    Individual (28 offsprings)
    Person with significant control
    2022-03-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • 3, Queen Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-06 ~ 2022-03-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE BURLINGTON GROUP ( INTERNATIONAL ) LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
69102 - Solicitors
59133 - Television Programme Distribution Activities
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

Related profiles found in government register
  • THE BURLINGTON GROUP ( INTERNATIONAL ) LTD
    Info
    Registered number 13603717
    Paternoster House 3rd Floor, St. Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 2021-09-06 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • THE BURLINGTON GROUP ( INTERNATIONAL ) LTD
    S
    Registered number 13603717
    Paternoster House, 3rd Floor, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Paternoster House, 3rd Floor, 65 St. Paul's Churchyard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2023-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.