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
6
- 1
Dalgleish, Malcolm Donald
Company Director born in May 1952Individual (40 offsprings)Officer2017-01-05 ~ 2022-12-23OF - Director → CIF 0Mr Malcolm Donald Dalgleish
Born in May 1952Individual (40 offsprings)Person with significant control2017-01-05 ~ 2020-02-28PE - 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
Leighton, Stuart Michael
Born in March 1973Individual (99 offsprings)Officer2017-01-05 ~ nowOF - Director → CIF 0 - 3
Shahmoon, Eli Allen
Born in December 1966Individual (208 offsprings)Officer2017-01-05 ~ nowOF - Director → CIF 0Mr Eli Allen Shahmoon
Born in December 1966Individual (208 offsprings)Person with significant control2024-11-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
EPHEMERE HOLDINGS LIMITED
1244187030, St.george Street, LondonDissolved Corporate (3 parents, 11 offsprings)Person with significant control2020-02-28 ~ 2020-02-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
BURLINGTON CAPITAL FINANCE LIMITED
1234122630, St George Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2020-02-28 ~ 2022-12-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 644, Esplanade, St. Helier, JerseyCorporate (1 offspring)Person with significant control2022-12-22 ~ 2024-11-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ELA CAPITAL UK LTD
Period: 2023-08-18 ~ now
Company number: 10549015
Registered names
ELA CAPITAL UK LTD - now
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
InfoBURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18Registered number 105490157 Pollen Street, London, Greater London W1S 1NJPRIVATE LIMITED COMPANY incorporated on 2017-01-05 (9 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-04CIF 0BURLINGTON CAPITAL HOLDINGS LIMITED
SRegistered number 1054901530, George Street, London, United Kingdom, W1S 2FHLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 17 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Person with significant control2020-02-28 ~ 2020-02-28CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 230 St George Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-02-28 ~ 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
- 330 St George Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-02-28 ~ 2020-02-28CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 47 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Person with significant control2020-02-28 ~ 2020-02-28CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 57 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Person with significant control2020-02-28 ~ 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
- 67 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Person with significant control2020-02-28 ~ 2020-02-28CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 77 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Person with significant control2020-02-28 ~ 2020-02-28CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 87 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Person with significant control2020-02-28 ~ 2020-02-28CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 930 St George Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-02-28 ~ 2020-02-28CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 107 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Person with significant control2020-02-28 ~ 2020-02-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 117 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 11 offsprings)Person with significant control2017-01-14 ~ 2022-12-16CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.