logo
explain how to read the page

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 5
  • 1
    Dalgleish, Malcolm Donald
    Born in May 1952
    Individual (40 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (104 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Leighton, Stuart Michael
    Born in March 1973
    Individual (99 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (208 offsprings)
    Officer
    2017-01-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    BURLINGTON VENTURES LIMITED
    10548959 10549174
    7, Pollen Street, London, Greater London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-01-05 ~ now
    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
parent relation
Company in focus

BURLINGTON VENTURES 1 LIMITED

Period: 2017-01-05 ~ now
Company number: 10549174 10548959
Registered name
BURLINGTON VENTURES 1 LIMITED - now 10548959
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
Current
11,967,063 GBP2024-12-31
12,353,271 GBP2023-12-31
Net Assets/Liabilities
-33,802 GBP2024-12-31
-21,780 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-33,902 GBP2024-12-31
-21,880 GBP2023-12-31
Equity
-33,802 GBP2024-12-31
-21,780 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Current
363,878 GBP2024-12-31
235,221 GBP2023-12-31
Other Creditors
Current
371,328 GBP2024-12-31
238,921 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BURLINGTON VENTURES 1 LIMITED
    Info
    Registered number 10549174
    7 Pollen Street, London, Greater London W1S 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-05 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • BURLINGTON VENTURES 1 LIMITED
    S
    Registered number 10549174
    30 St George Street, London, United Kingdom, W1S 2FH
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITYGROVE LUBECK DEVELOPMENTS LIMITED
    - now 09798107 01955590... (more)
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-01-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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