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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 2
  • 1
    Leighton, Stuart Michael
    Born in March 1973
    Individual (72 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (173 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ now
    OF - Director → CIF 0
    Mr Eli Allen Shahmoon
    Born in December 1966
    Individual (173 offsprings)
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Dalgleish, Malcolm Donald
    Company Director born in May 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2022-12-23
    OF - Director → CIF 0
    Mr Malcolm Donald Dalgleish
    Born in May 1952
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2017-01-05 ~ 2020-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    icon of address44, Esplanade, St. Helier, Jersey
    Corporate
    Person with significant control
    2022-12-22 ~ 2024-11-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of address30, St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,213,166 GBP2024-12-31
    Person with significant control
    2020-02-28 ~ 2022-12-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address30, St.george Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-28 ~ 2020-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELA CAPITAL UK LTD

Previous name
BURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
243,804 GBP2024-02-29
0 GBP2022-12-31
Current Assets
28,271,863 GBP2024-02-29
28,144,110 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,612,765 GBP2024-02-29
-13,827,925 GBP2022-12-31
Net Current Assets/Liabilities
14,659,098 GBP2024-02-29
14,316,185 GBP2022-12-31
Equity
Called up share capital
10,201 GBP2024-02-29
10,201 GBP2022-12-31
Retained earnings (accumulated losses)
14,648,897 GBP2024-02-29
14,305,984 GBP2022-12-31
Equity
14,659,098 GBP2024-02-29
14,316,185 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2024-02-29
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
0 GBP2024-02-29
-1,826,646 GBP2022-12-31
Other Debtors
Amounts falling due within one year
243,804 GBP2024-02-29
0 GBP2022-12-31
Amounts falling due after one year
28,028,059 GBP2024-02-29
28,144,110 GBP2022-12-31
Debtors
28,271,863 GBP2024-02-29
28,144,110 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-02-29
0 GBP2022-12-31
Corporation Tax Payable
Current
6,700 GBP2024-02-29
0 GBP2022-12-31
Other Creditors
Current
13,603,065 GBP2024-02-29
13,827,925 GBP2022-12-31
Creditors
Current
13,612,765 GBP2024-02-29
13,827,925 GBP2022-12-31
Related profiles found in government register
  • ELA CAPITAL UK LTD
    Info
    BURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18
    Registered number 10549015
    icon of address30 St George Street, London W1S 2FH
    PRIVATE LIMITED COMPANY incorporated on 2017-01-05 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • BURLINGTON CAPITAL HOLDINGS LIMITED
    S
    Registered number 10549015
    icon of address30, George Street, London, United Kingdom, W1S 2FH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    icon of address30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,288,287 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-28 ~ 2020-02-28
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2020-02-28
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    146,427 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 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
  • 4
    icon of address30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,141,107 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2020-02-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -384,962 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2020-02-28
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of address30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,507,090 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2020-02-28
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -782,821 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2020-02-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,210,392 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2020-02-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    icon of address30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2020-02-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,820,518 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2020-02-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    icon of address30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,841,538 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-14 ~ 2022-12-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.