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 5
  • 1
    Chong, Echo
    Individual (25 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Rosefield, Stephen Michael
    Solicitor born in December 1952
    Individual (25 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Beer, Clive Derek
    Chief Executive Officer born in January 1967
    Individual (7 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Rosefield, John Stuart Ian
    Company Director born in August 1944
    Individual (35 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    VENTURESET HOLDINGS LIMITED - 1991-12-06
    VISICROWN LIMITED - 1989-02-20
    33, Ely Place, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Winstanley, James
    Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Bizley, John Geoffrey
    Company Director born in July 1926
    Individual
    Officer
    ~ 1998-11-27
    OF - Director → CIF 0
    Bizley, John Geoffrey
    Individual
    Officer
    ~ 1994-09-05
    OF - Secretary → CIF 0
  • 3
    Loukes, Kenneth Martin
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 2016-06-01
    OF - Director → CIF 0
    Loukes, Kenneth Martin
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 2016-06-01
    OF - Secretary → CIF 0
    2016-10-24 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 4
    Paisner, Harold Michael
    Solicitor born in June 1939
    Individual (8 offsprings)
    Officer
    ~ 2004-08-27
    OF - Director → CIF 0
  • 5
    Warren Evans, John Roger
    Company Director born in December 1935
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 2004-08-27
    OF - Director → CIF 0
  • 6
    Stone, Colin Michael
    Certified Accountant born in July 1967
    Individual
    Officer
    2016-06-01 ~ 2016-10-24
    OF - Director → CIF 0
    Stone, Colin Michael
    Individual
    Officer
    2016-06-01 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 7
    PCO 253 LIMITED - 2000-06-28
    33, Ely Place, London, England
    Active Corporate (5 parents, 19 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
    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
    33 Ely Place, London EC1N 6TD
    Private Limited Company incorporated on 1957-05-29 (68 years 1 month). 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
    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
Active 19
  • 1
    33 Ely Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    33 Ely Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-10-02 ~ now
    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
    33 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    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
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    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
    33 Ely Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    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 (LONGMOORE STREET) LLP - 2018-05-25
    33 Ely Place, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    E & A SECURITIES (PS) LLP - 2018-07-23
    33 Ely Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    2018-06-08 ~ now
    CIF 5 - LLP Designated Member → ME
  • 10
    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
    33 Ely Place, London
    Active Corporate (4 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
    33 Ely Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    33 Ely Place, London
    Active Corporate (4 parents)
    Person with significant control
    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
    ESTATES & AGENCY PROPERTIES LIMITED - 2006-05-16
    FINEDREAM LIMITED - 1997-06-04
    33 Ely Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    CENTREFLOOR LIMITED - 2006-05-16
    33 Ely Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    33 Ely Place, London
    Active Corporate (6 parents, 5 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
    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
    BELLFERN LIMITED - 1992-10-19
    33 Ely Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    VENTURESET HOLDINGS LIMITED - 1991-12-06
    VISICROWN LIMITED - 1989-02-20
    33 Ely Place, London
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-14
    33 Ely Place, London
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    CIF 24 - Has significant influence or control as a member of a firm → OE
  • 2
    BELLFERN LIMITED - 1992-10-19
    33 Ely Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.