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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
    Pargeter, Stephen
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Pargeter
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    2024-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    DCP INSTRUMENTS LIMITED - now 11068781
    DREYFIELD & PARTNER INTERNATIONAL LIMITED - 2021-01-06
    DREYFIELD & PARTNER LTD. - 2020-09-01
    DCP INSTRUMENTS LIMITED - 2020-01-07
    85, Great Portland Street, 85, Great Portland Street, W1w 7tl, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BURGER NICK PRODUCTION LTD

Period: 2025-06-05 ~ now
Company number: 15953498
Registered names
BURGER NICK PRODUCTION LTD - now
BURGER NICK UK LTD - 2025-06-05
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56290 - Other Food Services

  • BURGER NICK PRODUCTION LTD
    Info
    BURGER NICK UK LTD - 2025-06-05
    Registered number 15953498
    85 Great Portland Street, First Floor, London, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2024-09-12 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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.