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
    Holmwood, Andrew Stuart
    Chartered Surveyor
    Individual (32 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Mark Andrew
    Property Invester born in May 1963
    Individual (34 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
    Mr Mark Cook
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    MICREST LIMITED - 2002-03-27
    Sencond Floor, 315 Regents Park Road, Regents Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    756,793 GBP2023-12-31
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Tucker, Louis Newton
    Company Director born in August 1925
    Individual
    Officer
    ~ 2004-05-25
    OF - Director → CIF 0
  • 2
    Tucker, Vera Catherine
    Company Director born in September 1925
    Individual
    Officer
    ~ 2004-05-25
    OF - Director → CIF 0
  • 3
    Holmwood, Andrew Stuart
    Chartered Surveyor born in December 1958
    Individual (32 offsprings)
    Officer
    2002-05-24 ~ 2023-12-06
    OF - Director → CIF 0
  • 4
    Tucker, Nicholas Newton
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 2004-05-25
    OF - Director → CIF 0
  • 5
    Tucker, Marcus Newton
    Individual (6 offsprings)
    Officer
    ~ 2004-05-25
    OF - Secretary → 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 GBP2023-12-31
7,418 GBP2022-12-31
Debtors
48,190 GBP2023-12-31
54,359 GBP2022-12-31
Cash at bank and in hand
4,159 GBP2023-12-31
27 GBP2022-12-31
Current Assets
110,473 GBP2023-12-31
112,510 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,151 GBP2023-12-31
-6,475 GBP2022-12-31
Net Current Assets/Liabilities
102,322 GBP2023-12-31
106,035 GBP2022-12-31
Total Assets Less Current Liabilities
109,740 GBP2023-12-31
113,453 GBP2022-12-31
Equity
Called up share capital
84,000 GBP2023-12-31
84,000 GBP2022-12-31
Retained earnings (accumulated losses)
25,740 GBP2023-12-31
29,453 GBP2022-12-31
Equity
109,740 GBP2023-12-31
113,453 GBP2022-12-31
Investments in group undertakings and participating interests
7,418 GBP2023-12-31
7,418 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,191 GBP2023-12-31
2,623 GBP2022-12-31
Amounts Owed By Related Parties
45,999 GBP2023-12-31
Current
43,113 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
8,623 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
48,190 GBP2023-12-31
54,359 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,676 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
2,284 GBP2023-12-31
2,284 GBP2022-12-31
Other Creditors
Current
4,191 GBP2023-12-31
4,191 GBP2022-12-31
Creditors
Current
8,151 GBP2023-12-31
6,475 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OLD ESTATES PROPERTY SERVICES LIMITED
    Info
    NEW ESTATES LIMITED - 2004-06-03
    Registered number 00210471
    Second Floor, 315 Regents Park Road, London N3 1DP
    Private Limited Company incorporated on 1925-12-18 (99 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • OLD ESTATES PROPERTY SERVICES LIMITED
    S
    Registered number 00210471
    315 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
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,515,475 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.