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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Sharman, Christopher James
Born in May 1992Individual (53 offsprings)Officer2021-10-18 ~ 2021-11-11OF - Director → CIF 02023-02-01 ~ 2024-02-27OF - Director → CIF 0Mr Christopher James Sharman
Born in May 1992Individual (53 offsprings)Person with significant control2021-10-18 ~ 2021-11-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Smith, Hollie Louise
Born in August 1995Individual (10 offsprings)Officer2021-10-18 ~ 2023-02-01OF - Director → CIF 0Miss Hollie Louise Smith
Born in August 1995Individual (10 offsprings)Person with significant control2021-10-18 ~ 2023-01-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BURGER AMOUR ASSET HOLDINGS LIMITED
Period: 2023-02-07 ~ now
Company number: 13684799
Registered names
BURGER AMOUR ASSET HOLDINGS LIMITED - now
SILK OF DREAMS LIMITED - 2023-02-07
THE PAWTY CLUB LTD - 2022-01-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-10-18 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-18 ~ 2023-03-31
Equity
2 GBP2023-03-31
Related profiles found in government register
BURGER AMOUR ASSET HOLDINGS LIMITED
InfoSILK OF DREAMS LIMITED - 2023-02-07THE PAWTY CLUB LTD - 2023-02-07Registered number 1368479934-35 Fao Shas Ltd, King Street, Sudbury CO10 2EQPRIVATE LIMITED COMPANY incorporated on 2021-10-18 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2023-02-14CIF 0BURGER AMOUR ASSET HOLDINGS LIMITED
SRegistered number 1368479934-35, King Street, Sudbury, England, CO10 2EQCIF 1 CIF 2SILK OF DREAMS LIMITED
SRegistered number 1368479934-35, King Street, Sudbury, England, CO10 2EQCIF 3
Offspring entities and appointments
15
- 1
BA CB10 LIMITED
1496842234-35 King Street, Sudbury, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-28 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 234-35 King Street, Sudbury, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-28 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 334-35 King Street, Sudbury, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-28 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 434-35 King Street, Sudbury, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-29 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 534-35 King Street, Sudbury, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-29 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6
BA IP24 LIMITED
1496813634-35 King Street, Sudbury, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-28 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 7
BA PE29 LIMITED
1496918834-35 King Street, Sudbury, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-29 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 8
BURGER AMOUR DAVENTRY LIMITED
13349369Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (6 parents)Officer2023-02-01 ~ dissolvedCIF 2 - Director → MEPerson with significant control2023-01-01 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE - 9
DC CM23 LIMITED
14680393Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Person with significant control2023-02-21 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 10Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Person with significant control2023-02-21 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 11
DOUGH&CO / BURGER AMOUR STORTFORD LIMITED
13623462Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (6 parents)Officer2023-02-01 ~ dissolvedCIF 3 - Director → MEPerson with significant control2023-01-01 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE - 12
DOUGH&CO DAVENTRY LIMITED
13343287Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (6 parents)Officer2023-02-01 ~ nowCIF 1 - Director → MEPerson with significant control2023-01-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 13
DOUGH&CO ST. NEOTS LIMITED
- 2023-02-06 13906508Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (5 parents)Officer2023-02-01 ~ 2023-10-13CIF 4 - Director → MEPerson with significant control2024-01-21 ~ 2024-02-27CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE2023-01-01 ~ 2023-10-13CIF 19 - Ownership of shares – 75% or more → OE - 14
DOUGH&CO THETFORD LIMITED
13228770Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (6 parents)Person with significant control2023-01-01 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
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.