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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 1991-08-28 ~ now
    OF - Director → CIF 0
    Mr Malcolm Donald Dalgleish
    Born in May 1952
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Leighton, Stuart Michael
    Born in March 1973
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Steven Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
parent relation
Company in focus

DALGLEISH FINANCE HOUSE LIMITED

Previous names
EUROPEAN SETTLED ESTATES LIMITED - 2024-05-15
EUROPEAN SETTLED ESTATES PLC - 2018-08-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
15,280,496 GBP2024-12-31
15,385,769 GBP2023-12-31
Debtors
Current
223,417 GBP2024-12-31
257,765 GBP2023-12-31
Non-current
17,389,527 GBP2024-12-31
10,296,843 GBP2023-12-31
Cash at bank and in hand
635,103 GBP2024-12-31
1,075,692 GBP2023-12-31
Creditors
Non-current
-659,928 GBP2024-12-31
-1,288,431 GBP2023-12-31
Net Assets/Liabilities
23,735,290 GBP2024-12-31
23,615,721 GBP2023-12-31
Equity
Called up share capital
787,603 GBP2024-12-31
787,503 GBP2023-12-31
Retained earnings (accumulated losses)
8,734,522 GBP2024-12-31
8,509,780 GBP2023-12-31
Equity
23,735,290 GBP2024-12-31
23,615,721 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-03-01 ~ 2023-12-31
Investments in Subsidiaries
14,213,166 GBP2024-12-31
14,318,439 GBP2023-12-31
Cost valuation
14,213,166 GBP2024-12-31
14,318,439 GBP2023-12-31
Amounts invested in assets
1,067,330 GBP2024-12-31
1,067,330 GBP2023-12-31
Other Debtors
Non-current
15,168,745 GBP2024-12-31
10,165,828 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,500 GBP2024-12-31
15,000 GBP2023-12-31
Corporation Tax Payable
Current
68,300 GBP2024-12-31
54,000 GBP2023-12-31
Other Creditors
Current
8,864,397 GBP2024-12-31
1,790,957 GBP2023-12-31
Non-current
659,928 GBP2024-12-31
1,288,431 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
787,603 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
787,603 GBP2024-01-01 ~ 2024-12-31
787,503 GBP2023-03-01 ~ 2023-12-31

Related profiles found in government register
  • DALGLEISH FINANCE HOUSE LIMITED
    Info
    EUROPEAN SETTLED ESTATES LIMITED - 2024-05-15
    EUROPEAN SETTLED ESTATES PLC - 2024-05-15
    Registered number 02642407
    icon of address30 St George Street, London W1S 2FH
    PRIVATE LIMITED COMPANY incorporated on 1991-08-28 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • EUROPEAN SETTLED ESTATES LIMITED
    S
    Registered number 02642407
    icon of address30, St. George Street, London, England, W1S 2FH
    CIF 1
  • DALGLEISH FINANCE HOUSE LIMITED
    S
    Registered number 02642407
    icon of address30, St George Street, London, United Kingdom, W1S 2FH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,213,166 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address30 St George Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2019-04-08 ~ now
    CIF 1 - LLP Designated Member → ME

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