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
    Donovan, Michael
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Justin Richard
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
    Mr Justin Richard Pike
    Born in December 1974
    Individual (6 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Martinez, Manuel Silva
    Director born in November 1981
    Individual (9 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2025-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Cussen, Dorian
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    2021-12-07 ~ 2023-12-28
    OF - Director → CIF 0
    Mr Dorian Cussen
    Born in June 1984
    Individual (3 offsprings)
    Person with significant control
    2021-12-07 ~ 2024-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Justin Richard Pike
    Born in December 1974
    Individual (6 offsprings)
    Person with significant control
    2021-12-07 ~ 2024-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Watts, David
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2021-12-07 ~ 2023-12-27
    OF - Director → CIF 0
    Mr David Watts
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2021-12-07 ~ 2024-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    3rd Floor 25, Soho Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-05 ~ 2024-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2024-04-05 ~ 2024-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
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
89 GBP2023-12-31
124 GBP2022-12-31
Cash at bank and in hand
8 GBP2023-12-31
89 GBP2022-12-31
Net Current Assets/Liabilities
-2,826 GBP2023-12-31
-25,213 GBP2022-12-31
Total Assets Less Current Liabilities
-2,737 GBP2023-12-31
-25,089 GBP2022-12-31
Creditors
Amounts falling due after one year
-32,034 GBP2023-12-31
Net Assets/Liabilities
-34,781 GBP2023-12-31
-25,099 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
138 GBP2023-12-31
138 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
49 GBP2023-12-31
14 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
35 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
89 GBP2023-12-31
124 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,196 GBP2023-12-31
69 GBP2022-12-31
Other Creditors
Amounts falling due within one year
638 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
25,233 GBP2022-12-31
Amounts falling due after one year
32,034 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
10 GBP2023-12-31
10 GBP2022-12-31
Deferred Tax Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Advances or credits given to directors
-32,034 GBP2023-12-31
-25,233 GBP2022-12-31
Advances or credits made to directors during the period
2 GBP2023-01-01 ~ 2023-12-31
Advances or credits repaid by directors
6,803 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-07 ~ 2022-12-31
Related profiles found in government register
  • BURBANK SOFTWARE LTD
    Info
    BB SOFTWARE DEVELOPMENTS LTD - 2023-10-09
    Registered number 13786709
    20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2021-12-07 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • BB SOFTWARE DEVELOPMENTS LTD
    S
    Registered number 13786709
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lytchett House 13 Freeland Park, Wareham Road, Poole, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.