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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 7
  • 1
    Dalgleish, Malcolm Donald
    Born in May 1952
    Individual (40 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Leighton, Stuart Michael
    Born in March 1973
    Individual (99 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (208 offsprings)
    Officer
    2017-11-14 ~ 2020-04-08
    OF - Director → CIF 0
  • 4
    ELA CAPITAL UK LTD - now
    BURLINGTON CAPITAL HOLDINGS LIMITED
    - 2023-08-18 10549015
    30, George Street, London, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2020-02-28 ~ 2020-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SUSTAINABLE ESTATES LIMITED
    12341206
    7, Pollen Street, London, Greater London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    EPHEMERE HOLDINGS LIMITED
    12441870
    30, George Street, London, United Kingdom
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    2020-02-28 ~ 2020-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BURLINGTON CAPITAL LIMITED 09356570 11062822... (more)
    10, Wyndham Place, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    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 5 LIMITED

Period: 2017-11-14 ~ now
Company number: 11062852 11062822... (more)
Registered name
BURLINGTON CAPITAL 5 LIMITED - now 11062822... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,750,000 GBP2023-12-31
11,500,000 GBP2022-12-31
Debtors
394,553 GBP2023-12-31
434,552 GBP2022-12-31
Cash at bank and in hand
44,899 GBP2023-12-31
0 GBP2022-12-31
Current Assets
439,452 GBP2023-12-31
434,552 GBP2022-12-31
Net Current Assets/Liabilities
-6,830,410 GBP2023-12-31
-6,934,547 GBP2022-12-31
Total Assets Less Current Liabilities
2,919,590 GBP2023-12-31
4,565,453 GBP2022-12-31
Net Assets/Liabilities
2,507,090 GBP2023-12-31
3,715,453 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,506,990 GBP2023-12-31
3,715,353 GBP2022-12-31
Equity
2,507,090 GBP2023-12-31
3,715,453 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
9,750,000 GBP2023-12-31
11,500,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
394,553 GBP2023-12-31
434,552 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,612 GBP2023-12-31
5,612 GBP2022-12-31
Amounts owed to group undertakings
Current
476,364 GBP2023-12-31
356,991 GBP2022-12-31
Corporation Tax Payable
Current
34,000 GBP2023-12-31
54,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,500 GBP2023-12-31
16,500 GBP2022-12-31
Other Creditors
Current
6,741,386 GBP2023-12-31
6,935,996 GBP2022-12-31
Comprehensive Income/Expense
-1,208,363 GBP2023-01-01 ~ 2023-12-31

  • BURLINGTON CAPITAL 5 LIMITED
    Info
    Registered number 11062852
    7 Pollen Street, London, Greater London W1S 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-14 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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