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
4
- 1
Martinez, Manuel Silva
Born in November 1981Individual (9 offsprings)Officer
2024-04-05 ~ nowOF - Director → CIF 0 - 2
Donovan, Michael
Born in December 1981Individual (4 offsprings)Officer 2024-03-19 ~ nowOF - Director → CIF 0 - 3
Pike, Justin Richard
Born in December 1974Individual (6 offsprings)Officer 2021-12-07 ~ nowOF - Director → CIF 0Mr Justin Richard Pike
Born in December 1974Individual (6 offsprings)Person with significant control 2024-08-15 ~ nowPE - 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 0 - 4
Eastcastle House, 27-28 Eastcastle Street, London, EnglandActive Corporate (1 offspring)Person with significant control 2025-03-26 ~ nowPE - 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 0
Ceased
5
- 1
Watts, David
Director born in March 1974Individual (1 offspring)Officer 2021-12-07 ~ 2023-12-27OF - Director → CIF 0Mr David Watts
Born in March 1974Individual (1 offspring)Person with significant control 2021-12-07 ~ 2024-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cussen, Dorian
Director born in June 1984Individual (3 offsprings)Officer 2021-12-07 ~ 2023-12-28OF - Director → CIF 0Mr Dorian Cussen
Born in June 1984Individual (3 offsprings)Person with significant control 2021-12-07 ~ 2024-04-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Justin Richard Pike
Born in December 1974Individual (6 offsprings)Person with significant control 2021-12-07 ~ 2024-04-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 43rd Floor 25, Soho Square, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-05 ~ 2024-08-15PE - 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 0
- 5Eastcastle House, 27-28 Eastcastle Street, London, EnglandActive Corporate (1 offspring)Person with significant control2024-04-05 ~ 2024-08-15PE - 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 0
Company in focus
BURBANK SOFTWARE LTD
Previous name
BB SOFTWARE DEVELOPMENTS LTD - 2023-10-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
8,137 GBP2024-12-31
89 GBP2023-12-31
Debtors
7,875 GBP2024-12-31
Cash at bank and in hand
1,318,306 GBP2024-12-31
8 GBP2023-12-31
Current Assets
1,326,181 GBP2024-12-31
8 GBP2023-12-31
Net Current Assets/Liabilities
1,234,553 GBP2024-12-31
-2,826 GBP2023-12-31
Total Assets Less Current Liabilities
1,242,690 GBP2024-12-31
-2,737 GBP2023-12-31
Creditors
Amounts falling due after one year
-32,034 GBP2023-12-31
Net Assets/Liabilities
1,242,680 GBP2024-12-31
-34,781 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,993 GBP2024-12-31
138 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,856 GBP2024-12-31
49 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,807 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
8,137 GBP2024-12-31
89 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
3,383 GBP2024-12-31
Other Debtors
Amounts falling due within one year
4,492 GBP2024-12-31
Debtors
Amounts falling due within one year
7,875 GBP2024-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
-13,758 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
288,703 GBP2024-12-31
2,196 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,018 GBP2024-12-31
638 GBP2023-12-31
Loans received from directors
Amounts falling due after one year
32,034 GBP2023-12-31
Advances or credits given to directors
191,335 GBP2024-12-31
-32,034 GBP2023-12-31
Advances or credits made to directors during the period
223,369 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
BURBANK SOFTWARE LTD
InfoBB SOFTWARE DEVELOPMENTS LTD - 2023-10-09Registered number 1378670920 Wenlock Road, London N1 7GUPRIVATE LIMITED COMPANY incorporated on 2021-12-07 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0BB SOFTWARE DEVELOPMENTS LTD
SRegistered number 13786709Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FAPrivate Company Limited By Shares in England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandDissolved Corporate (4 parents)Person with significant control 2022-02-18 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.