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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 6
  • 1
    Shahmoon, Amanda Debra
    Born in January 1991
    Individual (35 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Elena Shahmoon
    Born in September 1967
    Individual (26 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (104 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Leighton, Stuart Michael
    Born in March 1973
    Individual (99 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (208 offsprings)
    Officer
    2019-11-29 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Eli Allen Shahmoon
    Born in December 1966
    Individual (208 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Shahmoon, Emily Raquel
    Born in May 1997
    Individual (35 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BURLINGTON CAPITAL INVESTMENTS LIMITED

Period: 2019-11-29 ~ now
Company number: 12341230
Registered name
BURLINGTON CAPITAL INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,133,934 GBP2024-12-31
1,021,374 GBP2023-12-31
Debtors
100 GBP2024-12-31
550,275 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,463,325 GBP2023-12-31
Net Current Assets/Liabilities
-918,415 GBP2024-12-31
-913,050 GBP2023-12-31
Total Assets Less Current Liabilities
3,215,519 GBP2024-12-31
108,324 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
4,360,739 GBP2024-12-31
4,360,739 GBP2023-12-31
Retained earnings (accumulated losses)
-1,145,320 GBP2024-12-31
-4,252,515 GBP2023-12-31
Equity
3,215,519 GBP2024-12-31
108,324 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4,133,934 GBP2024-12-31
1,021,374 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
550,175 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
100 GBP2024-12-31
Current, Amounts falling due within one year
550,275 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69 GBP2024-12-31
159 GBP2023-12-31
Other Creditors
Current
918,446 GBP2024-12-31
1,463,166 GBP2023-12-31
Creditors
Current
918,515 GBP2024-12-31
1,463,325 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,240 shares2024-12-31
100,240 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,107,195 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BURLINGTON CAPITAL INVESTMENTS LIMITED
    Info
    Registered number 12341230
    7 Pollen Street, London, Greater London W1S 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • BURLINGTON CAPITAL INVESTMENTS LIMITED
    S
    Registered number 12341230
    7, Pollen Street, London, Greater London, England, W1S 1NJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURLINGTON CAPITAL 1 LIMITED
    10450956 11062470... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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