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 4
  • 1
    Leighton, Stuart Michael
    Company Director born in March 1973
    Individual (70 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Dalgleish, Malcolm Donald
    Company Director born in May 1952
    Individual (31 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Shahmoon, Eli Allen
    Company Director born in December 1966
    Individual (171 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 4
    30, St George Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,976,443 GBP2023-12-31
    Person with significant control
    2017-01-05 ~ 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
parent relation
Company in focus

BURLINGTON VENTURES 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
12,353,271 GBP2023-12-31
9,781,526 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,375,251 GBP2023-12-31
-9,798,489 GBP2022-12-31
Net Current Assets/Liabilities
-21,980 GBP2023-12-31
-16,963 GBP2022-12-31
Total Assets Less Current Liabilities
-21,780 GBP2023-12-31
-16,763 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-21,880 GBP2023-12-31
-16,863 GBP2022-12-31
Equity
-21,780 GBP2023-12-31
-16,763 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
200 GBP2023-12-31
200 GBP2022-12-31
Other Debtors
Non-current
235,221 GBP2023-12-31
122,633 GBP2022-12-31
Other Creditors
Current
12,375,251 GBP2023-12-31
9,798,489 GBP2022-12-31

Related profiles found in government register
  • BURLINGTON VENTURES 1 LIMITED
    Info
    Registered number 10549174
    30 St George Street, London W1S 2FH
    Private Limited Company incorporated on 2017-01-05 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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
Active 1
  • 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 (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Person with significant control
    2021-01-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.