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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
Active 8
Ceased 3
  • 1
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (180 offsprings)
    Person with significant control
    2022-09-02 ~ 2024-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-09-02 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 3
    4th Floor, 24 Old Bond Street, London
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-09-02 ~ 2023-11-23
    PE - Director → CIF 0
    Person with significant control
    2022-09-02 ~ 2023-11-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FGP GROUP HOLDINGS LIMITED

Previous name
BURLINGTON 24 LIMITED - 2024-03-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-09-02 ~ 2023-09-30
02021-09-02 ~ 2022-09-01
Debtors
Current
1 GBP2023-09-30
Current Assets
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2023-09-30
Equity
1 GBP2023-09-30
Other Debtors
Current
1 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.00012022-09-02 ~ 2023-09-30

Related profiles found in government register
  • FGP GROUP HOLDINGS LIMITED
    Info
    BURLINGTON 24 LIMITED - 2024-03-04
    Registered number 14332847
    4th Floor 24 Old Bond Street, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2022-09-02 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • FGP GROUP HOLDINGS LIMITED
    S
    Registered number 14332847
    4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,901,502 GBP2021-03-31
    Person with significant control
    2024-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.