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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
    Born in December 1966
    Individual (208 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 4
    EPHEMERE HOLDINGS LIMITED
    12441870
    30, St George Street, London, England
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BURLINGTON CAPITAL LTD
    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
  • 6
    ELA CAPITAL UK LTD - now
    BURLINGTON CAPITAL HOLDINGS LIMITED
    - 2023-08-18 10549015
    30, St George Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2020-02-28 ~ 2020-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
    12341233
    7, Pollen Street, London, Greater London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURLINGTON CAPITAL 6 LIMITED

Period: 2017-11-14 ~ now
Company number: 11063368
Registered name
BURLINGTON CAPITAL 6 LIMITED - now 11025483... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
300 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-782,821 GBP2023-12-31
-782,202 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-782,921 GBP2023-12-31
-782,302 GBP2022-12-31
Equity
-782,821 GBP2023-12-31
-782,202 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
300 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
881 GBP2022-12-31
Other Creditors
Current
783,121 GBP2023-12-31
781,321 GBP2022-12-31

  • BURLINGTON CAPITAL 6 LIMITED
    Info
    Registered number 11063368
    7 Pollen Street, London, Greater London W1S 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-14 (8 years 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.