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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Beer, Clive Derek
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Colin Michael
    Certified Accountant born in July 1967
    Individual (30 offsprings)
    Officer
    2016-06-01 ~ 2016-10-24
    OF - Director → CIF 0
    Stone, Colin Michael
    Individual (30 offsprings)
    Officer
    2016-06-01 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 3
    Adams, Christopher John
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2025-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Bizley, John Geoffrey
    Company Director born in July 1926
    Individual (8 offsprings)
    Officer
    ~ 1998-11-27
    OF - Director → CIF 0
    Bizley, John Geoffrey
    Individual (8 offsprings)
    Officer
    ~ 1994-09-05
    OF - Secretary → CIF 0
  • 5
    Rosefield, John Stuart Ian
    Born in August 1944
    Individual (43 offsprings)
    Officer
    (before 1991-08-14) ~ now
    OF - Director → CIF 0
  • 6
    Rosefield, Stephen Michael
    Born in December 1952
    Individual (41 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Loukes, Kenneth Martin
    Accountant born in May 1949
    Individual (31 offsprings)
    Officer
    1994-12-08 ~ 2016-06-01
    OF - Director → CIF 0
    Loukes, Kenneth Martin
    Individual (31 offsprings)
    Officer
    1994-09-05 ~ 2016-06-01
    OF - Secretary → CIF 0
    2016-10-24 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 8
    Chong, Echo
    Individual (24 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Winstanley, James
    Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Warren Evans, John Roger
    Company Director born in December 1935
    Individual (13 offsprings)
    Officer
    1994-12-08 ~ 2004-08-27
    OF - Director → CIF 0
  • 11
    Paisner, Harold Michael
    Solicitor born in June 1939
    Individual (22 offsprings)
    Officer
    ~ 2004-08-27
    OF - Director → CIF 0
  • 12
    THE ENDEAVOUR COMPANY HOLDINGS LIMITED
    - now 03998170
    PCO 253 LIMITED - 2000-06-28
    33, Ely Place, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    THE ENDEAVOUR TRUST LIMITED
    - now 02095716 00780691
    VENTURESET HOLDINGS LIMITED - 1991-12-06
    VISICROWN LIMITED - 1989-02-20
    33, Ely Place, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ESTATES & AGENCY HOLDINGS LIMITED

Period: 2004-10-14 ~ now
Company number: 00584734
Registered names
ESTATES & AGENCY HOLDINGS LIMITED - now
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
    33 Ely Place, London EC1N 6TD
    PRIVATE LIMITED COMPANY incorporated on 1957-05-29 (68 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • ESTATES & AGENCY HOLDINGS LIMITED
    S
    Registered number 584734
    33, Ely Place, London, EC1N 6TD
    CIF 1
  • ESTATES & AGENCY HOLDINGS LIMITED
    S
    Registered number 00584734
    33, Ely Place, London, United Kingdom, EC1N 2TD
    CIF 2
  • ESTATES & AGENCY HOLDINGS LIMITED
    S
    Registered number 00584734
    33, Ely Place, London, United Kingdom, EC1N 6TD
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    BARKING ABBEY RETAIL PARK LIMITED
    09592062
    33 Ely Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    CALDER ISLAND DEVELOPMENT COMPANY LIMITED
    03444042
    33 Ely Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-10-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    E&A DEVELOPMENTS (FLITCROFT) LIMITED
    15988958
    33 Ely Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    E&A INVESTMENT COMPANY HOLDINGS LIMITED
    10824119
    33 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-17 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    E&A PARTNERSHIPS LIMITED
    SC669106
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2020-07-29 ~ now
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    E&A PROPERTY INVESTMENT COMPANY LIMITED
    09593886
    33 Ely Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    E&A REGIONAL DEVELOPMENTS LLP
    OC425242
    33 Ely Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    2018-12-13 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 8
    E&A SECURITIES (LONGMOORE STREET) LLP
    - now OC415221
    E & A (LONGMOORE STREET) LLP
    - 2018-05-25 OC415221
    33 Ely Place, London, England
    Active Corporate (4 parents)
    Officer
    2016-12-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    E&A SECURITIES (PS) LLP
    - now OC422883
    E & A SECURITIES (PS) LLP
    - 2018-07-23 OC422883
    33 Ely Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ now
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-06-08 ~ now
    CIF 5 - LLP Designated Member → ME
  • 10
    E&A WEST END PROPERTIES LIMITED
    12450734
    33 Ely Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    EA STRATEGIC LAND LLP
    OC355634
    33 Ely Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
    Officer
    2010-06-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    ESTATES & AGENCY (ARP) LIMITED
    08493251
    33 Ely Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    ESTATES & AGENCY (CLARGES STREET) LIMITED
    06583603
    33 Ely Place, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    ESTATES & AGENCY (WESTMINSTER) LIMITED
    - now 03356972
    ESTATES & AGENCY PROPERTIES LIMITED - 2006-05-16
    FINEDREAM LIMITED - 1997-06-04
    33 Ely Place, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    ESTATES & AGENCY PROPERTIES LIMITED
    - now 05794361 03356972
    CENTREFLOOR LIMITED - 2006-05-16
    33 Ely Place, London
    Active Corporate (8 parents)
    Person with significant control
    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
    ESTATES & AGENCY SECURITIES LIMITED
    08025816
    33 Ely Place, London
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    HORNDON ST MARYS LLP
    OC453034
    33 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-12 ~ now
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2024-07-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 18
    SON ET LUMIERE (W1) LIMITED
    - now 02747720
    BELLFERN LIMITED - 1992-10-19
    33 Ely Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.