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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 2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Leighton, Stuart Michael
    Born in March 1973
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    EUROPEAN SETTLED ESTATES LIMITED - 2024-05-15
    EUROPEAN SETTLED ESTATES PLC - 2018-08-10
    icon of address30, St George Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    23,735,290 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Malcolm Donald Dalgleish
    Born in May 1952
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2019-11-29 ~ 2022-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shahmoon, Eli Allen
    Company Director born in December 1966
    Individual (173 offsprings)
    Officer
    icon of calendar 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
17,841,538 GBP2024-12-31
17,940,073 GBP2023-12-31
Debtors
Current
0 GBP2024-12-31
431 GBP2023-12-31
Creditors
Non-current
-3,617,248 GBP2024-12-31
-3,617,248 GBP2023-12-31
Net Assets/Liabilities
14,213,166 GBP2024-12-31
14,318,439 GBP2023-12-31
Equity
Called up share capital
52 GBP2024-12-31
52 GBP2023-12-31
Capital redemption reserve
52 GBP2024-12-31
52 GBP2023-12-31
Retained earnings (accumulated losses)
14,213,062 GBP2024-12-31
14,318,335 GBP2023-12-31
Equity
14,213,166 GBP2024-12-31
14,318,439 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
17,841,538 GBP2024-12-31
17,940,073 GBP2023-12-31
Investments in Subsidiaries
17,841,538 GBP2024-12-31
17,940,073 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
517 GBP2023-12-31
Other Creditors
Current
4,600 GBP2024-12-31
4,300 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
520,240 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
52 GBP2024-01-01 ~ 2024-12-31
52 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BURLINGTON CAPITAL FINANCE LIMITED
    Info
    Registered number 12341226
    icon of address30 St George Street, London W1S 2FH
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 1 month). 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
    icon of address30, 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
  • icon of address30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,841,538 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • BURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18
    icon of address30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,659,098 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-28 ~ 2022-12-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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