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 4
  • 1
    Leighton, Stuart Michael
    Company Director born in March 1973
    Individual (70 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Shahmoon, Lauren Estee
    Company Director born in August 1992
    Individual (68 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Elena Shahmoon
    Born in September 1967
    Individual (23 offsprings)
    Person with significant control
    2019-11-29 ~ 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
    Company Director born in December 1966
    Individual (171 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    Mr Eli Allen Shahmoon
    Born in December 1966
    Individual (171 offsprings)
    Person with significant control
    2019-11-29 ~ 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
parent relation
Company in focus

BURLINGTON CAPITAL INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,021,374 GBP2023-12-31
3,066,285 GBP2022-12-31
Debtors
550,275 GBP2023-12-31
178 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,463,325 GBP2023-12-31
-910,709 GBP2022-12-31
Net Current Assets/Liabilities
-913,050 GBP2023-12-31
-910,531 GBP2022-12-31
Total Assets Less Current Liabilities
108,324 GBP2023-12-31
2,155,754 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
4,360,739 GBP2023-12-31
4,360,739 GBP2022-12-31
Retained earnings (accumulated losses)
-4,252,515 GBP2023-12-31
-2,205,085 GBP2022-12-31
Equity
108,324 GBP2023-12-31
2,155,754 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,021,374 GBP2023-12-31
3,066,285 GBP2022-12-31
Amounts Owed By Related Parties
550,175 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
178 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
550,275 GBP2023-12-31
178 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
187,709 GBP2022-12-31
Other Taxation & Social Security Payable
Current
159 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,463,166 GBP2023-12-31
723,000 GBP2022-12-31
Creditors
Current
1,463,325 GBP2023-12-31
910,709 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,047,430 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BURLINGTON CAPITAL INVESTMENTS LIMITED
    Info
    Registered number 12341230
    30 St George Street, London W1S 2FH
    Private Limited Company incorporated on 2019-11-29 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BURLINGTON CAPITAL INVESTMENTS LIMITED
    S
    Registered number 12341230
    30, St George Street, London, United Kingdom, W1S 2FH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,288,287 GBP2024-02-29
    Person with significant control
    2020-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.