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.
- 1
Leighton, Stuart Michael
Born in March 1973Individual (78 offsprings)Officer2019-11-29 ~ nowOF - Director → CIF 0 - 2
Dalgleish, Malcolm Donald
Born in May 1952Individual (32 offsprings)Officer2019-11-29 ~ nowOF - Director → CIF 0Mr Malcolm Donald Dalgleish
Born in May 1952Individual (32 offsprings)Person with significant control2019-11-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Shahmoon, Eli Allen
Born in December 1966Individual (173 offsprings)Officer2019-11-29 ~ nowOF - Director → CIF 0
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Debtors
Trade Creditors/Trade Payables
Amounts owed to group undertakings
Other Creditors
Creditors
Par Value of Share
Number of Shares Issued (Fully Paid)
- Registered number 12341233
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
Info30 St George Street, London W1S 2FHPRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0 BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
SRegistered number 1234123330, George Street, London, United Kingdom, W1S 2FHLimited By Shares in Companies House, England And WalesCIF 1BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
SRegistered number 1234123330, St George Street, London, England, W1S 2FHLimited By Shares in Companies House, England And WalesCIF 2BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
SRegistered number 1234123330, St George Street, London, United Kingdom, W1S 2FHLimited By Shares in Companies House, England And WalesCIF 3
- 130 St George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Person with significant control2020-02-28 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 230 St George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)146,427 GBP2023-12-31Person with significant control2020-02-28 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 330 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,141,107 GBP2024-12-31Person with significant control2020-02-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 430 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-782,821 GBP2023-12-31Person with significant control2020-02-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 530 St George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Person with significant control2020-02-28 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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