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 3
  • 1
    Leighton, Stuart Michael
    Director born in March 1973
    Individual (70 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Dalgleish, Malcolm Donald
    Director born in May 1952
    Individual (31 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 3
    30, George Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,539,554 GBP2023-12-31
    Person with significant control
    2020-02-28 ~ 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
Ceased 4
  • 1
    Shahmoon, Eli Allen
    British born in December 1966
    Individual (171 offsprings)
    Officer
    2017-11-14 ~ 2020-04-08
    OF - Director → CIF 0
  • 2
    ELA CAPITAL UK LTD - now
    30, George Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,659,098 GBP2024-02-29
    Person with significant control
    2020-02-28 ~ 2020-02-28
    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
  • 3
    30, St George Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-28 ~ 2020-02-28
    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
  • 4
    BURLINGTON CAPITAL LIMITED
    10, Wyndham Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,940,073 GBP2023-12-31
    Person with significant control
    2017-11-14 ~ 2020-02-28
    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 CAPITAL 9 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
12,500,000 GBP2023-12-31
14,600,000 GBP2022-12-31
Debtors
567,234 GBP2023-12-31
590,534 GBP2022-12-31
Net Current Assets/Liabilities
-10,679,482 GBP2023-12-31
-10,935,399 GBP2022-12-31
Total Assets Less Current Liabilities
1,820,518 GBP2023-12-31
3,664,601 GBP2022-12-31
Equity
Called up share capital
3,799,624 GBP2023-12-31
3,799,624 GBP2022-12-31
Retained earnings (accumulated losses)
-1,979,106 GBP2023-12-31
-135,023 GBP2022-12-31
Equity
1,820,518 GBP2023-12-31
3,664,601 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
12,500,000 GBP2023-12-31
14,600,000 GBP2022-12-31
Amounts Owed By Related Parties
373,734 GBP2023-12-31
Current
581,633 GBP2022-12-31
Other Debtors
Amounts falling due within one year
193,500 GBP2023-12-31
8,901 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
567,234 GBP2023-12-31
590,534 GBP2022-12-31
Trade Creditors/Trade Payables
Current
139,000 GBP2023-12-31
139,000 GBP2022-12-31
Corporation Tax Payable
Current
43,000 GBP2023-12-31
72,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,250 GBP2023-12-31
57,917 GBP2022-12-31
Other Creditors
Current
11,032,466 GBP2023-12-31
11,257,016 GBP2022-12-31

  • BURLINGTON CAPITAL 9 LIMITED
    Info
    Registered number 11062470
    30 St George Street, London W1S 2FH
    Private Limited Company incorporated on 2017-11-14 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.