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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 3
  • 1
    Dalgleish, Malcolm Donald
    Born in May 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
    Mr Malcolm Donald Dalgleish
    Born in May 1952
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 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
  • 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
parent relation
Company in focus

BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-12-31
146,527 GBP2023-12-31
Debtors
661,747 GBP2024-12-31
671,289 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-28,386 GBP2024-12-31
-29,686 GBP2023-12-31
Net Current Assets/Liabilities
633,361 GBP2024-12-31
641,603 GBP2023-12-31
Total Assets Less Current Liabilities
633,561 GBP2024-12-31
788,130 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
955,918 GBP2024-12-31
955,918 GBP2023-12-31
Retained earnings (accumulated losses)
-322,457 GBP2024-12-31
-167,888 GBP2023-12-31
Equity
633,561 GBP2024-12-31
788,130 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
146,527 GBP2023-12-31
Other Debtors
Amounts falling due within one year
661,747 GBP2024-12-31
671,289 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
4,800 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
24,136 GBP2023-12-31
Other Creditors
Current
28,386 GBP2024-12-31
750 GBP2023-12-31
Creditors
Current
28,386 GBP2024-12-31
29,686 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,002,400 shares2024-12-31
1,002,400 shares2023-12-31

Related profiles found in government register
  • BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
    Info
    Registered number 12341233
    icon of address30 St George Street, London W1S 2FH
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
    S
    Registered number 12341233
    icon of address30, George Street, London, United Kingdom, W1S 2FH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
    S
    Registered number 12341233
    icon of address30, St George Street, London, England, W1S 2FH
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    146,427 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,141,107 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -782,821 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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