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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 9
  • 1
    Dalgleish, Malcolm Donald
    Born in May 1952
    Individual (40 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
    Mr Malcolm Donald Dalgleish
    Born in May 1952
    Individual (40 offsprings)
    Person with significant control
    2023-01-01 ~ 2025-11-21
    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
  • 2
    Leighton, Stuart Michael
    Born in March 1973
    Individual (99 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Miss Louisa Charlotte Dalgleish
    Born in October 1985
    Individual (3 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (208 offsprings)
    Officer
    2017-11-14 ~ 2020-04-08
    OF - Director → CIF 0
  • 5
    Miss Eleanor Claire Dalgleish
    Born in March 1989
    Individual (3 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SUSTAINABLE ESTATES LIMITED
    12341206
    30, George Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-02-28 ~ 2023-01-01
    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
  • 8
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ELA CAPITAL UK LTD - now
    BURLINGTON CAPITAL HOLDINGS LIMITED
    - 2023-08-18 10549015
    30, St George Street, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    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
parent relation
Company in focus

BURLINGTON CAPITAL 4 LIMITED

Period: 2017-11-14 ~ now
Company number: 11063869
Registered name
BURLINGTON CAPITAL 4 LIMITED - now 11025483... (more)
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
    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.