logo
explain how to read the page

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 6
  • 1
    Chong, Echo
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Rosefield, Stephen Michael
    Born in December 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Beer, Clive Derek
    Born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Christopher John
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Rosefield, John Stuart Ian
    Born in August 1944
    Individual (34 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    VISICROWN LIMITED - 1989-02-20
    VENTURESET HOLDINGS LIMITED - 1991-12-06
    icon of address33, Ely Place, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Stone, Colin Michael
    Certified Accountant born in July 1967
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-10-24
    OF - Director → CIF 0
    Stone, Colin Michael
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 2
    Bizley, John Geoffrey
    Company Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1998-11-27
    OF - Director → CIF 0
    Bizley, John Geoffrey
    Individual
    Officer
    icon of calendar ~ 1994-09-05
    OF - Secretary → CIF 0
  • 3
    Warren Evans, John Roger
    Company Director born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-08 ~ 2004-08-27
    OF - Director → CIF 0
  • 4
    Loukes, Kenneth Martin
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-08 ~ 2016-06-01
    OF - Director → CIF 0
    Loukes, Kenneth Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-05 ~ 2016-06-01
    OF - Secretary → CIF 0
    icon of calendar 2016-10-24 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 5
    Paisner, Harold Michael
    Solicitor born in June 1939
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-08-27
    OF - Director → CIF 0
  • 6
    Winstanley, James
    Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    PCO 253 LIMITED - 2000-06-28
    icon of address33, Ely Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ESTATES & AGENCY HOLDINGS LIMITED

Previous name
ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • ESTATES & AGENCY HOLDINGS LIMITED
    Info
    ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-14
    Registered number 00584734
    icon of address33 Ely Place, London EC1N 6TD
    PRIVATE LIMITED COMPANY incorporated on 1957-05-29 (68 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • ESTATES & AGENCY HOLDINGS LIMITED
    S
    Registered number 584734
    icon of address33, Ely Place, London, EC1N 6TD
    CIF 1
  • ESTATES & AGENCY HOLDINGS LIMITED
    S
    Registered number 00584734
    icon of address33, Ely Place, London, United Kingdom, EC1N 2TD
    CIF 2
  • ESTATES & AGENCY HOLDINGS LIMITED
    S
    Registered number 00584734
    icon of address33, Ely Place, London, United Kingdom, EC1N 6TD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address33 Ely Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    icon of address33 Ely Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address33 Ely Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address33 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-17 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of address33 Ely Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    icon of address33 Ely Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 8
    E & A (LONGMOORE STREET) LLP - 2018-05-25
    icon of address33 Ely Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    E & A SECURITIES (PS) LLP - 2018-07-23
    icon of address33 Ely Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-06-08 ~ now
    CIF 5 - LLP Designated Member → ME
  • 10
    icon of address33 Ely Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of address33 Ely Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
    Officer
    icon of calendar 2010-06-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    icon of address33 Ely Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    icon of address33 Ely Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    FINEDREAM LIMITED - 1997-06-04
    ESTATES & AGENCY PROPERTIES LIMITED - 2006-05-16
    icon of address33 Ely Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    CENTREFLOOR LIMITED - 2006-05-16
    icon of address33 Ely Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    icon of address33 Ely Place, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    icon of address33 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    CIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2024-07-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 18
    BELLFERN LIMITED - 1992-10-19
    icon of address33 Ely Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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