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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 13
  • 1
    Armstrong, Lucy Victoria Winwood
    Born in July 1968
    Individual (37 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Cavendish, Richard Hugh Baron, Lord
    Born in November 1941
    Individual (28 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Cavendish, Lucy Georgiana
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
    Ms Lucy Georgiana Cavendish
    Born in September 1973
    Individual (17 offsprings)
    Person with significant control
    2023-09-05 ~ 2023-09-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lord Charles Edward Vere Cecil
    Born in July 1949
    Individual (33 offsprings)
    Person with significant control
    2023-09-05 ~ 2023-12-04
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Mr Richard William James Parry
    Born in December 1951
    Individual (28 offsprings)
    Person with significant control
    2023-09-05 ~ 2023-12-04
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 6
    Gibb, Allen Joseph
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Page, Richard John
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ 2025-01-14
    OF - Director → CIF 0
  • 8
    Sarti, David Neil
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2023-09-19 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Lady Cavendish, Grania Mary, Right Honourable
    Born in April 1947
    Individual (15 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Sims, Stuart James
    Born in February 1981
    Individual (30 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 11
    Mr Simon Jonathan Atkinson
    Born in November 1965
    Individual (21 offsprings)
    Person with significant control
    2023-09-05 ~ 2023-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 12
    OLD LANCASHIRE LIMITED
    14802171
    33, Queen Anne Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    NEW CUMBRIA LIMITED
    14795719
    33, Queen Anne Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED

Period: 2023-09-05 ~ now
Company number: 15114989
Registered name
BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
15,360,000 GBP2025-03-31
15,360,000 GBP2024-03-31
Fixed Assets
15,360,000 GBP2025-03-31
15,360,000 GBP2024-03-31
Total Assets Less Current Liabilities
15,360,000 GBP2025-03-31
15,360,000 GBP2024-03-31
Net Assets/Liabilities
15,360,000 GBP2025-03-31
15,360,000 GBP2024-03-31
Equity
Called up share capital
15,360,000 GBP2025-03-31
15,360,000 GBP2024-03-31
16,560,000 GBP2023-04-01
Equity
15,360,000 GBP2025-03-31
15,360,000 GBP2024-03-31
16,560,000 GBP2023-04-01
Equity - Income/Expense Recognised Directly
Called up share capital
-1,200,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,200,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,360,000 shares2025-03-31
15,360,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
    Info
    Registered number 15114989
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria LA17 7UN
    PRIVATE LIMITED COMPANY incorporated on 2023-09-05 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
    S
    Registered number 15114989
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, England, LA17 7UN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURLINGTON SLATE LIMITED
    - now 01781765 00570189
    BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
    CLASSGEM LIMITED - 1984-04-16
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2023-09-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.