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 3
  • 1
    Leighton, Stuart Michael
    Company Director born in March 1973
    Individual (70 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Dalgleish, Malcolm Donald
    Company Director born in May 1952
    Individual (31 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
  • 3
    30, St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,318,439 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Malcolm Donald Dalgleish
    Born in May 1952
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shahmoon, Eli Allen
    Company Director born in December 1966
    Individual (171 offsprings)
    Officer
    2014-12-16 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    ELA CAPITAL UK LTD - now
    30, St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,659,098 GBP2024-02-29
    Person with significant control
    2017-01-14 ~ 2022-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BURLINGTON CAPITAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
32,048,204 GBP2023-12-31
34,259,785 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
1,565 GBP2022-12-31
Current Assets
32,048,204 GBP2023-12-31
34,261,350 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-962,643 GBP2023-12-31
-1,282,874 GBP2022-12-31
Net Current Assets/Liabilities
31,085,561 GBP2023-12-31
32,978,476 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,145,488 GBP2023-12-31
-14,906,396 GBP2022-12-31
Net Assets/Liabilities
17,940,073 GBP2023-12-31
18,072,080 GBP2022-12-31
Equity
Called up share capital
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,940,073 GBP2023-12-31
8,072,080 GBP2022-12-31
Equity
17,940,073 GBP2023-12-31
18,072,080 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Current
603,804 GBP2023-12-31
1,547,685 GBP2022-12-31
Prepayments/Accrued Income
Current
87,876 GBP2023-12-31
2,281 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
691,680 GBP2023-12-31
1,549,966 GBP2022-12-31
Other Debtors
Non-current
27,645,276 GBP2023-12-31
28,998,571 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,742 GBP2023-12-31
96,396 GBP2022-12-31
Amounts owed to group undertakings
Current
129,980 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
40,000 GBP2023-12-31
130,000 GBP2022-12-31
Other Creditors
Current
388,921 GBP2023-12-31
656,478 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
10,500,000 GBP2023-12-31
10,900,000 GBP2022-12-31
Creditors
Non-current
13,145,488 GBP2023-12-31
14,906,396 GBP2022-12-31
Related profiles found in government register
  • BURLINGTON CAPITAL LIMITED
    Info
    Registered number 09356570
    30 St George Street, London W1S 2FH
    Private Limited Company incorporated on 2014-12-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • BURLINGTON CAPITAL LIMITED
    S
    Registered number missing
    10, Wyndham Place, London, England, W1H 2PU
    Limited Company
    CIF 1
  • BURLINGTON CAPITAL LIMITED
    S
    Registered number 09356570
    9, Sherlock Mews, London, England, W1U 6DP
    Limited Company in England & Wales
    CIF 2
  • BURLINGTON CAPITAL LIMITED
    S
    Registered number 09356570
    9, Sherlock Mews, London, United Kingdom, W1U 6DP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,288,287 GBP2024-02-29
    Person with significant control
    2016-10-28 ~ 2020-02-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-11-15 ~ 2020-02-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    146,427 GBP2023-12-31
    Person with significant control
    2017-11-01 ~ 2020-02-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,138,921 GBP2023-12-31
    Person with significant control
    2017-10-23 ~ 2020-02-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    380,422 GBP2023-12-31
    Person with significant control
    2017-11-14 ~ 2020-02-28
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,507,090 GBP2023-12-31
    Person with significant control
    2017-11-14 ~ 2020-02-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -782,821 GBP2023-12-31
    Person with significant control
    2017-11-14 ~ 2020-02-28
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,210,392 GBP2023-12-31
    Person with significant control
    2017-11-14 ~ 2020-02-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-11-14 ~ 2020-02-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,820,518 GBP2023-12-31
    Person with significant control
    2017-11-14 ~ 2020-02-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    26,620 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2023-11-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.