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
    2004-05-24 ~ 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
  • 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)
    109,740 GBP2023-12-31
    Person with significant control
    2024-05-14 ~ 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 9
  • 1
    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
  • 2
    Sheppard, Janet Christobel
    Individual
    Officer
    2008-12-10 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 3
    Tucker, Vera Catherine
    Company Director born in September 1925
    Individual
    Officer
    ~ 2004-05-25
    OF - Director → CIF 0
  • 4
    Holmwood, Andrew Stuart
    Chartered Surveyor born in December 1958
    Individual (32 offsprings)
    Officer
    2004-05-24 ~ 2023-12-06
    OF - Director → CIF 0
  • 5
    Mr Mark Cook
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    2016-07-27 ~ 2024-05-14
    PE - Has significant influence or control → CIF 0
  • 6
    Tucker, Nicholas Newton
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 2004-05-25
    OF - Director → CIF 0
  • 7
    Tucker, Marcus Newton
    Individual (6 offsprings)
    Officer
    1993-02-23 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 8
    Bird, John
    Company Director born in December 1967
    Individual (9 offsprings)
    Officer
    2004-08-12 ~ 2004-12-01
    OF - Director → CIF 0
  • 9
    Butcher, Robin Harwin
    Company Director born in July 1957
    Individual
    Officer
    2008-12-12 ~ 2012-07-01
    OF - Director → CIF 0
parent relation
Company in focus

OLD ESTATES LIMITED

Previous name
COMILLA DEVELOPMENTS LIMITED - 2004-06-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
834,715 GBP2023-12-31
2,032,535 GBP2022-12-31
Debtors
6,964,473 GBP2023-12-31
7,650,677 GBP2022-12-31
Cash at bank and in hand
21,405 GBP2023-12-31
6,706 GBP2022-12-31
Current Assets
9,383,642 GBP2023-12-31
10,491,134 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,317,039 GBP2023-12-31
-10,993,232 GBP2022-12-31
Net Current Assets/Liabilities
1,066,603 GBP2023-12-31
-502,098 GBP2022-12-31
Total Assets Less Current Liabilities
1,901,318 GBP2023-12-31
1,530,437 GBP2022-12-31
Net Assets/Liabilities
1,901,318 GBP2023-12-31
1,385,843 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,896,318 GBP2023-12-31
740,822 GBP2022-12-31
551,658 GBP2021-12-31
Equity
1,901,318 GBP2023-12-31
1,385,843 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
189,164 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,515,475 GBP2023-01-01 ~ 2023-12-31
44,570 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,515,475 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
834,715 GBP2023-12-31
2,032,535 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-516,411 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
13,560 GBP2023-12-31
13,802 GBP2022-12-31
Amounts Owed By Related Parties
6,905,032 GBP2023-12-31
Current
7,595,551 GBP2022-12-31
Other Debtors
Amounts falling due within one year
45,881 GBP2023-12-31
41,324 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,964,473 GBP2023-12-31
7,650,677 GBP2022-12-31
Trade Creditors/Trade Payables
Current
85,630 GBP2023-12-31
48,607 GBP2022-12-31
Amounts owed to group undertakings
Current
7,444,204 GBP2023-12-31
10,869,058 GBP2022-12-31
Other Taxation & Social Security Payable
Current
737,105 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
50,100 GBP2023-12-31
75,567 GBP2022-12-31
Creditors
Current
8,317,039 GBP2023-12-31
10,993,232 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.