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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 20
  • 1
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual (62 offsprings)
    Officer
    2005-08-22 ~ 2009-02-26
    OF - Director → CIF 0
  • 2
    Porter, Barry
    Born in January 1962
    Individual (94 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (67 offsprings)
    Officer
    2009-04-23 ~ 2012-08-06
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-09-01 ~ 2003-10-02
    OF - Director → CIF 0
  • 5
    White, Teresa
    Individual (16 offsprings)
    Officer
    2003-10-02 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 6
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (226 offsprings)
    Officer
    2003-10-31 ~ 2012-05-15
    OF - Director → CIF 0
  • 7
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (76 offsprings)
    Officer
    2003-10-02 ~ 2018-08-20
    OF - Director → CIF 0
  • 8
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (324 offsprings)
    Officer
    2003-10-31 ~ 2012-05-14
    OF - Director → CIF 0
  • 9
    Killick, William James
    Investment Banker born in September 1972
    Individual (343 offsprings)
    Officer
    2003-10-31 ~ 2004-04-20
    OF - Director → CIF 0
  • 10
    Williams, Edward Donat
    Investment Banker born in July 1965
    Individual (13 offsprings)
    Officer
    2003-10-31 ~ 2005-06-27
    OF - Director → CIF 0
  • 11
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-09-01 ~ 2003-10-02
    OF - Nominee Director → CIF 0
  • 12
    Gleek, Julian
    Born in September 1958
    Individual (149 offsprings)
    Officer
    2003-10-02 ~ now
    OF - Director → CIF 0
  • 13
    Lee, Wilson Yao-chang
    Banker born in April 1961
    Individual (47 offsprings)
    Officer
    2004-04-20 ~ 2004-07-16
    OF - Director → CIF 0
  • 14
    Nicholson, Patricia Anne Mary
    Financial Controller born in March 1954
    Individual (62 offsprings)
    Officer
    2004-03-16 ~ 2004-03-17
    OF - Director → CIF 0
    Nicholson, Patricia Anne Mary
    Individual (62 offsprings)
    Officer
    2004-03-26 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 15
    Lawrie, Ronald Rozmus
    Banker born in December 1955
    Individual (23 offsprings)
    Officer
    2004-04-20 ~ 2005-11-02
    OF - Director → CIF 0
  • 16
    Pettit, Andrew John
    Investment Banker born in March 1968
    Individual (467 offsprings)
    Officer
    2003-10-31 ~ 2004-04-20
    OF - Director → CIF 0
  • 17
    Blakemore, James Corry
    Banker born in November 1967
    Individual (38 offsprings)
    Officer
    2005-11-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 18
    WEST COAST CAPITAL PRESTVEN LIMITED
    - now SC220870 SC304006... (more)
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    ELDON STREET (FIDENZA) LIMITED
    04350488
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2003-09-01 ~ 2003-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURFORD BETA HOLDINGS LIMITED

Period: 2003-10-24 ~ now
Company number: 04882988 01340222... (more)
Registered names
BURFORD BETA HOLDINGS LIMITED - now 01340222... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
19,000,001 GBP2025-03-31
19,000,001 GBP2024-03-31
Debtors
6,202,477 GBP2025-03-31
11,213,585 GBP2024-03-31
Creditors
Amounts falling due within one year
-19,056,858 GBP2025-03-31
-19,047,692 GBP2024-03-31
Net Current Assets/Liabilities
-12,854,381 GBP2025-03-31
-7,834,107 GBP2024-03-31
Net Assets/Liabilities
6,145,620 GBP2025-03-31
11,165,894 GBP2024-03-31
Equity
Called up share capital
9,990 GBP2025-03-31
9,990 GBP2024-03-31
Retained earnings (accumulated losses)
6,135,630 GBP2025-03-31
11,155,904 GBP2024-03-31
Equity
6,145,620 GBP2025-03-31
11,165,894 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Group Undertakings
19,000,001 GBP2025-03-31

Related profiles found in government register
  • BURFORD BETA HOLDINGS LIMITED
    Info
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-24
    Registered number 04882988
    Richmond House Avonmouth Way, Avonmouth, Bristol BS11 8DE
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • BURFORD BETA HOLDINGS LIMITED
    S
    Registered number 4882988
    Richmond House, Avonmouth Way, Bristol, England, BS11 8DE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURFORD ALPHA LIMITED
    - now 04883231 04882988
    BURFORD BETA LIMITED - 2003-10-24
    DUCHESSVIEW LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-06-30 ~ now
    CIF 1 - 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.