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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
Active 2
  • 1
    Dalgleish, Malcolm Donald
    Born in May 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ now
    OF - Director → CIF 0
    Mr Malcolm Donald Dalgleish
    Born in May 1952
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Leighton, Stuart Michael
    Born in March 1973
    Individual (72 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (173 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2020-04-08
    OF - Director → CIF 0
  • 2
    BURLINGTON CAPITAL LIMITED
    icon of address10, Wyndham Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,841,538 GBP2024-12-31
    Person with significant control
    2017-11-14 ~ 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
  • 3
    icon of address30, George Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    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
  • 4
    ELA CAPITAL UK LTD - now
    icon of address30, St 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address30, George Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,154,320 GBP2024-12-31
    Person with significant control
    2020-02-28 ~ 2023-01-01
    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 CAPITAL 4 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,950,000 GBP2024-12-31
10,500,000 GBP2023-12-31
Debtors
Current
595,837 GBP2024-12-31
5,717 GBP2023-12-31
Non-current
762,500 GBP2024-12-31
375,000 GBP2023-12-31
Cash at bank and in hand
12,463 GBP2024-12-31
124,806 GBP2023-12-31
Net Assets/Liabilities
-384,962 GBP2024-12-31
380,422 GBP2023-12-31
Equity
Called up share capital
1,050,100 GBP2024-12-31
1,050,100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,435,062 GBP2024-12-31
-669,678 GBP2023-12-31
Equity
-384,962 GBP2024-12-31
380,422 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,390 GBP2024-12-31
173 GBP2023-12-31
Prepayments/Accrued Income
Current
589,047 GBP2024-12-31
5,544 GBP2023-12-31
Other Debtors
Current
5,400 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,861 GBP2024-12-31
2,562 GBP2023-12-31
Other Creditors
Current
5,067 GBP2024-12-31
54,809 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050,100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,050,100 GBP2024-01-01 ~ 2024-12-31
1,050,100 GBP2023-01-01 ~ 2023-12-31

  • BURLINGTON CAPITAL 4 LIMITED
    Info
    Registered number 11063869
    icon of address30 St George Street, London W1S 2FH
    PRIVATE LIMITED COMPANY incorporated on 2017-11-14 (8 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.