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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Leighton, Stuart Michael
Born in March 1973Individual (93 offsprings)Officer2014-12-16 ~ nowOF - Director → CIF 0 - 2
Dalgleish, Malcolm Donald
Born in May 1952Individual (40 offsprings)Officer2015-02-04 ~ nowOF - Director → CIF 0Mr Malcolm Donald Dalgleish
Born in May 1952Individual (40 offsprings)Person with significant control2016-04-06 ~ 2017-01-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Shahmoon, Eli Allen
Company Director born in December 1966Individual (206 offsprings)Officer2014-12-16 ~ 2022-12-23OF - Director → CIF 0 - 4
BURLINGTON CAPITAL FINANCE LIMITED
123412267, Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2022-12-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5ELA CAPITAL UK LTD - now
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18 1054901530, St George Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Person with significant control2017-01-14 ~ 2022-12-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BURLINGTON CAPITAL LIMITED
Period: 2014-12-16 ~ now
Company number: 09356570
Registered name
BURLINGTON CAPITAL LIMITED - now 11025197... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
342,623 GBP2024-12-31
691,680 GBP2023-12-31
Non-current
31,048,880 GBP2024-12-31
31,356,524 GBP2023-12-31
Net Assets/Liabilities
17,841,538 GBP2024-12-31
17,940,073 GBP2023-12-31
Equity
Called up share capital
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
7,841,538 GBP2024-12-31
7,940,073 GBP2023-12-31
Equity
17,841,538 GBP2024-12-31
17,940,073 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
81,688 GBP2024-12-31
87,876 GBP2023-12-31
Other Debtors
Current
260,935 GBP2024-12-31
603,804 GBP2023-12-31
Non-current
27,337,632 GBP2024-12-31
27,645,276 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,225 GBP2024-12-31
3,742 GBP2023-12-31
Other Creditors
Current
418,568 GBP2024-12-31
388,921 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,100,000 GBP2024-12-31
10,500,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000,000 GBP2024-01-01 ~ 2024-12-31
10,000,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 09356570
BURLINGTON CAPITAL LIMITED
Info30 St George Street, London W1S 2FHPRIVATE LIMITED COMPANY incorporated on 2014-12-16 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-16CIF 0 BURLINGTON CAPITAL LIMITED
SRegistered number missing10, Wyndham Place, London, England, W1H 2PULimited CompanyCIF 1BURLINGTON CAPITAL LIMITED
SRegistered number 093565709, Sherlock Mews, London, England, W1U 6DPLimited Company in England & WalesCIF 2BURLINGTON CAPITAL LIMITED
SRegistered number 093565709, Sherlock Mews, London, United Kingdom, W1U 6DPLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
11
- 130 St George Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-10-28 ~ 2020-02-28CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 230 St George Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-11-15 ~ 2020-02-28CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 330 St George Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-11-01 ~ 2020-02-28CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 430 St George Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-10-23 ~ 2020-02-28CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 530 St George Street, London, EnglandActive Corporate (9 parents)Person with significant control2017-11-14 ~ 2020-02-28CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 630 St George Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-11-14 ~ 2020-02-28CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 730 St George Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-11-14 ~ 2020-02-28CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 830 St George Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-11-14 ~ 2020-02-28CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 930 St George Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-11-14 ~ 2020-02-28CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 1030 St George Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-11-14 ~ 2020-02-28CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 11
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (10 parents)Person with significant control2016-06-30 ~ 2023-11-16CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.