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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 3
  • 1
    Conte, Andrea
    Born in September 1993
    Individual (1 offspring)
    Officer
    2021-11-18 ~ 2026-03-23
    OF - Director → CIF 0
    Mr Andrea Conte
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2021-11-18 ~ 2026-03-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Scarpa, Gianmarco
    Pizza Chef born in May 1996
    Individual (1 offspring)
    Officer
    2021-11-18 ~ 2022-08-08
    OF - Director → CIF 0
    Mr Gianmarco Scarpa
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    2021-11-18 ~ 2022-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    TEX ACTIVE UK LTD
    15646512
    46, Nova Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
    Person with significant control
    2026-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURGER LONDON LTD

Period: 2021-11-18 ~ now
Company number: 13751146
Registered name
BURGER LONDON LTD - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
12,894 GBP2024-11-30
15,724 GBP2023-11-30
Current Assets
15,407 GBP2024-11-30
7,738 GBP2023-11-30
Creditors
Amounts falling due within one year
-4,656 GBP2024-11-30
-2,269 GBP2023-11-30
Net Current Assets/Liabilities
10,751 GBP2024-11-30
5,469 GBP2023-11-30
Total Assets Less Current Liabilities
23,645 GBP2024-11-30
21,193 GBP2023-11-30
Creditors
Amounts falling due after one year
-16,302 GBP2024-11-30
-18,439 GBP2023-11-30
Net Assets/Liabilities
2,843 GBP2024-11-30
1,314 GBP2023-11-30
Equity
2,843 GBP2024-11-30
1,314 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • BURGER LONDON LTD
    Info
    Registered number 13751146
    46 Nova Road, Croydon CR0 2TL
    PRIVATE LIMITED COMPANY incorporated on 2021-11-18 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.