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
    Leighton, Stuart Michael
    Company Director born in March 1973
    Individual (70 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Dalgleish, Malcolm Donald
    Company Director born in May 1952
    Individual (31 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    EUROPEAN SETTLED ESTATES LIMITED - 2024-05-15
    EUROPEAN SETTLED ESTATES PLC - 2018-08-10
    30, St George Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    23,615,721 GBP2023-12-31
    Person with significant control
    2022-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Malcolm Donald Dalgleish
    Born in May 1952
    Individual (31 offsprings)
    Person with significant control
    2019-11-29 ~ 2022-12-23
    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
    Shahmoon, Eli Allen
    Company Director born in December 1966
    Individual (171 offsprings)
    Officer
    2019-11-29 ~ 2022-12-23
    OF - Director → CIF 0
parent relation
Company in focus

BURLINGTON CAPITAL FINANCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
17,940,073 GBP2023-12-31
18,072,080 GBP2022-12-31
Debtors
431 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,817 GBP2023-12-31
-6,000 GBP2022-12-31
Net Current Assets/Liabilities
-4,386 GBP2023-12-31
-6,000 GBP2022-12-31
Total Assets Less Current Liabilities
17,935,687 GBP2023-12-31
18,066,080 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,617,248 GBP2023-12-31
-3,617,248 GBP2022-12-31
Net Assets/Liabilities
14,318,439 GBP2023-12-31
14,448,832 GBP2022-12-31
Equity
Called up share capital
52 GBP2023-12-31
52 GBP2022-12-31
Capital redemption reserve
52 GBP2023-12-31
52 GBP2022-12-31
Retained earnings (accumulated losses)
14,318,335 GBP2023-12-31
14,448,728 GBP2022-12-31
Equity
14,318,439 GBP2023-12-31
14,448,832 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
17,940,073 GBP2023-12-31
18,072,080 GBP2022-12-31
Other Debtors
Amounts falling due within one year
431 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
517 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
4,300 GBP2023-12-31
6,000 GBP2022-12-31
Creditors
Current
4,817 GBP2023-12-31
6,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,617,248 GBP2023-12-31
3,617,248 GBP2022-12-31
Comprehensive Income/Expense
-130,393 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BURLINGTON CAPITAL FINANCE LIMITED
    Info
    Registered number 12341226
    30 St George Street, London W1S 2FH
    Private Limited Company incorporated on 2019-11-29 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BURLINGTON CAPITAL FINANCE LIMITED
    S
    Registered number 12341226
    30, St George Street, London, United Kingdom, W1S 2FH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,940,073 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • BURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18
    30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,659,098 GBP2024-02-29
    Person with significant control
    2020-02-28 ~ 2022-12-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.