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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Dalgleish, Malcolm Donald
Born in May 1952Individual (40 offsprings)Officer2019-11-29 ~ nowOF - Director → CIF 0Mr Malcolm Donald Dalgleish
Born in May 1952Individual (40 offsprings)Person with significant control2019-11-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Shahmoon, Lauren Estee
Born in August 1992Individual (104 offsprings)Officer2026-03-31 ~ nowOF - Director → CIF 0 - 3
Leighton, Stuart Michael
Born in March 1973Individual (99 offsprings)Officer2019-11-29 ~ nowOF - Director → CIF 0 - 4
Shahmoon, Eli Allen
Born in December 1966Individual (208 offsprings)Officer2019-11-29 ~ 2026-03-31OF - Director → CIF 0
Company in focus
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
Period: 2019-11-29 ~ now
Company number: 12341233
Registered name
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED - now
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
- Registered number 12341233
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
Info7 Pollen Street, London, Greater London W1S 1NJPRIVATE 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 2025-11-28CIF 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
Offspring entities and appointments
5
- 130 St George Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-02-28 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 230 St George Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-02-28 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 37 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Person with significant control2020-02-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 47 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Person with significant control2020-02-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 530 St George Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-02-28 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.