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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
    Holmwood, Andrew Stuart
    Chartered Surveyor
    Individual (33 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Mark Andrew
    Born in May 1963
    Individual (35 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
  • 3
    NEW ESTATES LIMITED - 2004-06-03
    315 Regents Park Road, Second Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    132,545 GBP2024-12-31
    Person with significant control
    2024-05-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Holmwood, Andrew Stuart
    Chartered Surveyor born in December 1958
    Individual (33 offsprings)
    Officer
    2004-05-24 ~ 2023-12-06
    OF - Director → CIF 0
  • 2
    Tucker, Vera Catherine
    Company Director born in September 1925
    Individual
    Officer
    ~ 2004-05-25
    OF - Director → CIF 0
  • 3
    Tucker, Marcus Newton
    Individual (6 offsprings)
    Officer
    1993-02-23 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 4
    Tucker, Louis Newton
    Company Director born in August 1925
    Individual
    Officer
    ~ 2004-05-25
    OF - Director → CIF 0
    Tucker, Louis Newton
    Individual
    Officer
    ~ 1993-02-23
    OF - Secretary → CIF 0
  • 5
    Tucker, Nicholas Newton
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 2004-05-25
    OF - Director → CIF 0
  • 6
    Mr Mark Cook
    Born in May 1963
    Individual (35 offsprings)
    Person with significant control
    2016-07-27 ~ 2024-05-14
    PE - Has significant influence or controlCIF 0
  • 7
    Butcher, Robin Harwin
    Company Director born in July 1957
    Individual
    Officer
    2008-12-12 ~ 2012-07-01
    OF - Director → CIF 0
  • 8
    Bird, John
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2004-12-01
    OF - Director → CIF 0
  • 9
    Sheppard, Janet Christobel
    Individual
    Officer
    2008-12-10 ~ 2009-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD ESTATES LIMITED

Related company numbers found in government register: 00656654, 05087884
Previous name
  • COMILLA DEVELOPMENTS LIMITED - 2004-06-14
    Related registration: 05087884
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
0 GBP2024-12-31
834,715 GBP2023-12-31
Debtors
4,318,843 GBP2024-12-31
6,964,473 GBP2023-12-31
Cash at bank and in hand
45,718 GBP2024-12-31
21,405 GBP2023-12-31
Current Assets
7,617,375 GBP2024-12-31
9,383,642 GBP2023-12-31
Net Current Assets/Liabilities
7,469,066 GBP2024-12-31
1,066,603 GBP2023-12-31
Total Assets Less Current Liabilities
7,469,066 GBP2024-12-31
1,901,318 GBP2023-12-31
Creditors
Non-current
-7,169,638 GBP2024-12-31
Net Assets/Liabilities
299,428 GBP2024-12-31
1,901,318 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
294,428 GBP2024-12-31
1,896,318 GBP2023-12-31
Equity
299,428 GBP2024-12-31
1,901,318 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
0 GBP2024-12-31
834,715 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,467 GBP2024-12-31
13,560 GBP2023-12-31
Amounts Owed By Related Parties
3,432,186 GBP2024-12-31
Current
6,905,032 GBP2023-12-31
Other Debtors
Amounts falling due within one year
870,190 GBP2024-12-31
45,881 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,318,843 GBP2024-12-31
Current, Amounts falling due within one year
6,964,473 GBP2023-12-31
Trade Creditors/Trade Payables
Current
68,609 GBP2024-12-31
85,630 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
7,444,204 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
737,105 GBP2023-12-31
Other Creditors
Current
79,700 GBP2024-12-31
50,100 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,169,638 GBP2024-12-31
0 GBP2023-12-31

  • OLD ESTATES LIMITED
    Info
    COMILLA DEVELOPMENTS LIMITED - 2004-06-14
    Registered number 00656654
    Second Floor, 315 Regents Park Road, London N3 1DP
    PRIVATE LIMITED COMPANY incorporated on 1960-04-19 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.