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 2
Ceased 2
  • 1
    Laing, David Kemlo
    Company Director born in June 1953
    Individual (18 offsprings)
    Officer
    2022-05-03 ~ 2023-11-14
    OF - Director → CIF 0
    Mr David Kemlo Laing
    Born in June 1953
    Individual (18 offsprings)
    Person with significant control
    2022-05-03 ~ 2022-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Van Bilderbeek, Hendrieka Brigitta Mary
    Teacher born in December 1985
    Individual
    Officer
    2022-05-12 ~ 2022-09-06
    OF - Director → CIF 0
parent relation
Company in focus

BURNSIDE HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32022-05-03 ~ 2023-06-30
Investment Property
1,100,599 GBP2023-06-30
Fixed Assets
1,100,599 GBP2023-06-30
Debtors
Current
28,903 GBP2023-06-30
Cash at bank and in hand
10,666 GBP2023-06-30
Current Assets
39,569 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,153,103 GBP2023-06-30
Net Current Assets/Liabilities
-1,113,534 GBP2023-06-30
Total Assets Less Current Liabilities
-12,935 GBP2023-06-30
Net Assets/Liabilities
-12,935 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-13,935 GBP2023-06-30
Equity
-12,935 GBP2023-06-30
Other Debtors
Current
5,620 GBP2023-06-30
Prepayments/Accrued Income
Current
23,283 GBP2023-06-30
Cash and Cash Equivalents
10,666 GBP2023-06-30
Trade Creditors/Trade Payables
Current
27,569 GBP2023-06-30
Other Creditors
Current
1,112,533 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
13,001 GBP2023-06-30
Creditors
Current
1,153,103 GBP2023-06-30

  • BURNSIDE HOUSE LIMITED
    Info
    Registered number 14080931
    45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2022-05-03 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.