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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 11
  • 1
    Dalgleish, Malcolm Donald
    Company Director born in May 1952
    Individual (40 offsprings)
    Officer
    2016-10-28 ~ 2020-04-08
    OF - Director → CIF 0
  • 2
    Shahmoon, Amanda Debra
    Born in January 1991
    Individual (35 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (104 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Leighton, Stuart Michael
    Born in March 1973
    Individual (99 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 5
    El Shazly, Natasha Paula
    Solicitor born in January 1979
    Individual (31 offsprings)
    Officer
    2020-12-21 ~ 2025-04-15
    OF - Director → CIF 0
  • 6
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (208 offsprings)
    Officer
    2016-10-28 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Shahmoon, Emily Raquel
    Born in May 1997
    Individual (35 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 8
    ELA CAPITAL UK LTD - now
    BURLINGTON CAPITAL HOLDINGS LIMITED
    - 2023-08-18 10549015
    30, St George Street, London, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2020-02-28 ~ 2020-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    EPHEMERE HOLDINGS LIMITED
    12441870
    30, St George Street, London
    Dissolved Corporate (3 parents, 11 offsprings)
    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
  • 10
    BURLINGTON CAPITAL INVESTMENTS LIMITED
    12341230
    7, Pollen Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    BURLINGTON CAPITAL LIMITED
    09356570 11062822... (more)
    9, Sherlock Mews, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-10-28 ~ 2020-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BURLINGTON CAPITAL 1 LIMITED

Period: 2016-10-28 ~ now
Company number: 10450956 11062470... (more)
Registered name
BURLINGTON CAPITAL 1 LIMITED - now 11062470... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
55,885,409 GBP2025-02-28
47,820,343 GBP2024-02-29
Debtors
2,929,321 GBP2025-02-28
1,415,240 GBP2024-02-29
Cash at bank and in hand
3,808 GBP2025-02-28
866 GBP2024-02-29
Current Assets
2,933,129 GBP2025-02-28
1,416,106 GBP2024-02-29
Net Current Assets/Liabilities
-51,629,346 GBP2025-02-28
-45,532,056 GBP2024-02-29
Total Assets Less Current Liabilities
4,256,063 GBP2025-02-28
2,288,287 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
4,255,963 GBP2025-02-28
2,288,187 GBP2024-02-29
Equity
4,256,063 GBP2025-02-28
2,288,287 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
Investment Property - Fair Value Model
55,885,409 GBP2025-02-28
47,820,343 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
9,860 GBP2025-02-28
0 GBP2024-02-29
Other Debtors
Amounts falling due within one year
93,361 GBP2025-02-28
612,840 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
103,221 GBP2025-02-28
Current, Amounts falling due within one year
612,840 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,911,394 GBP2025-02-28
1,277,144 GBP2024-02-29
Other Creditors
Current
52,651,081 GBP2025-02-28
45,671,018 GBP2024-02-29
Creditors
Current
54,562,475 GBP2025-02-28
46,948,162 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-29

  • BURLINGTON CAPITAL 1 LIMITED
    Info
    Registered number 10450956
    7 Pollen Street, London, Greater London W1S 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-28 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.