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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
Active 4
  • 1
    Leighton, Stuart Michael
    Born in March 1973
    Individual (72 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (173 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address30, St George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,324 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dalgleish, Malcolm Donald
    Company Director born in May 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2020-04-08
    OF - Director → CIF 0
  • 2
    El Shazly, Natasha Paula
    Solicitor born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2025-04-15
    OF - Director → CIF 0
  • 3
    icon of address9, Sherlock Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,841,538 GBP2024-12-31
    Person with significant control
    2016-10-28 ~ 2020-02-28
    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
  • 4
    icon of address30, St George Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-28 ~ 2020-02-28
    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
  • 5
    ELA CAPITAL UK LTD - now
    icon of address30, St George Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,659,098 GBP2024-02-29
    Person with significant control
    2020-02-28 ~ 2020-02-28
    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
parent relation
Company in focus

BURLINGTON CAPITAL 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
47,820,343 GBP2024-02-29
40,837,002 GBP2022-12-31
Debtors
1,415,240 GBP2024-02-29
572,064 GBP2022-12-31
Cash at bank and in hand
866 GBP2024-02-29
4,258 GBP2022-12-31
Current Assets
1,416,106 GBP2024-02-29
576,322 GBP2022-12-31
Net Current Assets/Liabilities
-45,532,056 GBP2024-02-29
-37,770,717 GBP2022-12-31
Total Assets Less Current Liabilities
2,288,287 GBP2024-02-29
3,066,285 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,288,187 GBP2024-02-29
3,066,185 GBP2022-12-31
Equity
2,288,287 GBP2024-02-29
3,066,285 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2024-02-29
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
47,820,343 GBP2024-02-29
40,837,002 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2024-02-29
Current
187,709 GBP2022-12-31
Other Debtors
Amounts falling due within one year
612,840 GBP2024-02-29
291,755 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
612,840 GBP2024-02-29
479,464 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,277,144 GBP2024-02-29
233,188 GBP2022-12-31
Other Creditors
Current
45,671,018 GBP2024-02-29
38,113,851 GBP2022-12-31

  • BURLINGTON CAPITAL 1 LIMITED
    Info
    Registered number 10450956
    icon of address30 St George Street, London W1S 2FH
    PRIVATE LIMITED COMPANY incorporated on 2016-10-28 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.