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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 4
  • 1
    Mrs Elena Shahmoon
    Born in September 1967
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Leighton, Stuart Michael
    Born in March 1973
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (173 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
    Mr Eli Allen Shahmoon
    Born in December 1966
    Individual (173 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → 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
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
Amounts falling due within one year, Current
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
    icon of address30 St George Street, London W1S 2FH
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years). 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
    icon of address30, 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
  • icon of address30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,288,287 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.