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.
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Dalgleish, Malcolm Donald
Born in May 1952Individual (32 offsprings)Officer2017-01-05 ~ nowOF - Director → CIF 0Mr Malcolm Donald Dalgleish
Born in May 1952Individual (32 offsprings)Person with significant control2017-01-05 ~ nowPE - 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 - 2
Shahmoon, Eli Allen
Born in December 1966Individual (173 offsprings)Officer2017-01-05 ~ nowOF - Director → CIF 0 - 3
Leighton, Stuart Michael
Born in March 1973Individual (78 offsprings)Officer2017-01-05 ~ nowOF - Director → CIF 0
BURLINGTON VENTURES LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Current assets - Investments
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Amount of corporation tax that is recoverable
Other Debtors
Debtors
Other Debtors
Debtors
Trade Creditors/Trade Payables
Amounts owed to group undertakings
Corporation Tax Payable
Other Creditors
Creditors
Other Creditors
- Registered number 10548959
BURLINGTON VENTURES LIMITED
Info30 St George Street, London W1S 2FHPRIVATE LIMITED COMPANY incorporated on 2017-01-05 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0 BURLINGTON VENTURES LIMITED
SRegistered number 105489597, Pollen Street, London, Greater London, England, W1S 1NJLimited By Shares in Companies House, EnglandCIF 1 CIF 2Private Limited Company in Companies House, EnglandCIF 3
- 130 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,210,392 GBP2023-12-31Person with significant control2020-02-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 230 St George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-21,780 GBP2023-12-31Person with significant control2017-01-05 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (8 parents)Equity (Company account)24,798 GBP2025-04-30Person with significant control2017-01-12 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 430 St. George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2023-12-31Person with significant control2023-07-18 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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