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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
    Cook, Mark Andrew
    Born in May 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ now
    OF - Director → CIF 0
    Mr Mark Cook
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Holmwood, Andrew Stuart
    Chartered Surveyor
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    MICREST LIMITED - 2002-03-27
    icon of addressSencond Floor, 315 Regents Park Road, Regents Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    675,475 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Tucker, Nicholas Newton
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-05-25
    OF - Director → CIF 0
  • 2
    Tucker, Louis Newton
    Company Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 2004-05-25
    OF - Director → CIF 0
  • 3
    Tucker, Vera Catherine
    Company Director born in September 1925
    Individual
    Officer
    icon of calendar ~ 2004-05-25
    OF - Director → CIF 0
  • 4
    Tucker, Marcus Newton
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-05-25
    OF - Secretary → CIF 0
  • 5
    Holmwood, Andrew Stuart
    Chartered Surveyor born in December 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2023-12-06
    OF - Director → CIF 0
parent relation
Company in focus

OLD ESTATES PROPERTY SERVICES LIMITED

Previous name
NEW ESTATES LIMITED - 2004-06-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
7,418 GBP2024-12-31
7,418 GBP2023-12-31
Debtors
188,563 GBP2024-12-31
48,190 GBP2023-12-31
Cash at bank and in hand
3,843 GBP2024-12-31
4,159 GBP2023-12-31
Current Assets
238,053 GBP2024-12-31
110,473 GBP2023-12-31
Net Current Assets/Liabilities
230,127 GBP2024-12-31
102,322 GBP2023-12-31
Total Assets Less Current Liabilities
237,545 GBP2024-12-31
109,740 GBP2023-12-31
Creditors
Non-current
-105,000 GBP2024-12-31
Net Assets/Liabilities
132,545 GBP2024-12-31
109,740 GBP2023-12-31
Equity
Called up share capital
84,000 GBP2024-12-31
84,000 GBP2023-12-31
Retained earnings (accumulated losses)
48,545 GBP2024-12-31
25,740 GBP2023-12-31
Equity
132,545 GBP2024-12-31
109,740 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
7,418 GBP2024-12-31
7,418 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,713 GBP2024-12-31
2,191 GBP2023-12-31
Amounts Owed By Related Parties
179,439 GBP2024-12-31
Current
45,999 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,411 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
188,563 GBP2024-12-31
48,190 GBP2023-12-31
Trade Creditors/Trade Payables
Current
999 GBP2024-12-31
1,676 GBP2023-12-31
Amounts owed to group undertakings
Current
2,284 GBP2024-12-31
2,284 GBP2023-12-31
Other Creditors
Current
4,643 GBP2024-12-31
4,191 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
105,000 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • OLD ESTATES PROPERTY SERVICES LIMITED
    Info
    NEW ESTATES LIMITED - 2004-06-03
    Registered number 00210471
    icon of addressSecond Floor, 315 Regents Park Road, London N3 1DP
    PRIVATE LIMITED COMPANY incorporated on 1925-12-18 (100 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • OLD ESTATES PROPERTY SERVICES LIMITED
    S
    Registered number 00210471
    icon of address315 Regents Park Road, Second Floor, London, United Kingdom, N3 1DP
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMILLA DEVELOPMENTS LIMITED - 2004-06-14
    icon of addressSecond Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    299,428 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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