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
  • 1
    Khokhlov, Oleksii, Mr.
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2020-10-28 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    Taldykina, Inna, Ms.
    Born in August 1984
    Individual (1 offspring)
    Officer
    2020-10-28 ~ now
    OF - llp-designated-member → CIF 0
    Ms. Inna Taldykina
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 3
  • 1
    Mr Oleksii Khokhlov
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    1, 1/2, Miles Northern Highway, Belize, Belize
    Corporate (121 offsprings)
    Officer
    2011-12-07 ~ 2020-10-28
    PE - llp-designated-member → CIF 0
  • 3
    1, 1/2, Miles Northern Highway, Belize, Belize
    Corporate (118 offsprings)
    Officer
    2011-12-07 ~ 2020-10-28
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

BURNABY TRADING LLP

Brief company account
Investment Property
240,071 GBP2023-12-31
240,071 GBP2022-12-31
Fixed Assets - Investments
140,548 GBP2023-12-31
140,548 GBP2022-12-31
Fixed Assets
380,619 GBP2023-12-31
380,619 GBP2022-12-31
Debtors
392,124 GBP2023-12-31
213,775 GBP2022-12-31
Cash at bank and in hand
8,859 GBP2023-12-31
87,861 GBP2022-12-31
Current Assets
400,983 GBP2023-12-31
301,636 GBP2022-12-31
Net Current Assets/Liabilities
-70,494 GBP2023-12-31
-109,818 GBP2022-12-31
Net Assets/Liabilities
310,125 GBP2023-12-31
270,801 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
310,125 GBP2023-12-31
270,801 GBP2022-12-31
Equity
310,125 GBP2023-12-31
270,801 GBP2022-12-31
Investment Property - Fair Value Model
240,071 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
63 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
59,960 GBP2023-12-31
Other Creditors
Amounts falling due within one year
77,061 GBP2023-12-31
77,061 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BURNABY TRADING LLP
    Info
    Registered number SO303688
    5 South Charlotte Street, Edinburgh EH2 4AN
    Limited Liability Partnership incorporated on 2011-12-07 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.