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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 2
  • 1
    Burke, Martin
    Operations Manager born in May 1958
    Individual (3 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    Mr Martin Burke
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2022-03-08 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

M J BURKE CONSULTANCY LIMITED

Period: 2022-03-08 ~ 2024-10-22
Company number: 13962394
Registered name
M J BURKE CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,880 GBP2023-03-31
Current Assets
1,459 GBP2024-03-31
12,610 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,459 GBP2024-03-31
-6,379 GBP2023-03-31
Net Current Assets/Liabilities
6,231 GBP2023-03-31
Total Assets Less Current Liabilities
8,111 GBP2023-03-31
Net Assets/Liabilities
8,111 GBP2023-03-31
Equity
8,111 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • M J BURKE CONSULTANCY LIMITED
    Info
    Registered number 13962394
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-08 and dissolved on 2024-10-22 (2 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-01
    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 March 2026 and licensed under the Open Government Licence v3.0.