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 11
  • 1
    Yilmaz, Hakan
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Varney, Nikki
    Born in October 1948
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2004-11-01
    OF - Director → CIF 0
    Varney, Nikki
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 3
    Dyer, Kevin Philip George
    Born in December 1982
    Individual (14 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Garcia, Susan Elizabeth
    Secretary born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ 1999-12-07
    OF - Director → CIF 0
  • 5
    Shaw, Daniel Anthony
    Lettings Manager born in February 1976
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Daniel Anthony Shaw
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Baggaley, David Anthony
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 7
    Hill, Christopher John
    Solicitor
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 8
    Streeting, Jackie
    Letting Agent born in January 1963
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2025-01-31
    OF - Director → CIF 0
    Streeting, Jackie
    Letting Agent
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 9
    Alexandre, Stephen Robert
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ 1999-07-01
    OF - Secretary → CIF 0
  • 10
    Perrin, Philippa
    Letting Agent born in February 1949
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ 2011-01-01
    OF - Director → CIF 0
  • 11
    ICP ESTATE HOLDINGS LIMITED
    16195371
    27, Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COUNTY LETTINGS (WARE) LIMITED

Period: 2003-05-02 ~ now
Company number: 01490507
Registered names
COUNTY LETTINGS (WARE) LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
6,913 GBP2025-04-30
4,780 GBP2024-04-30
Debtors
419,343 GBP2025-04-30
34,479 GBP2024-04-30
Cash at bank and in hand
25 GBP2025-04-30
516,875 GBP2024-04-30
Current Assets
419,368 GBP2025-04-30
551,354 GBP2024-04-30
Creditors
Amounts falling due within one year
-379,263 GBP2025-04-30
-494,304 GBP2024-04-30
Net Current Assets/Liabilities
40,105 GBP2025-04-30
57,050 GBP2024-04-30
Total Assets Less Current Liabilities
47,018 GBP2025-04-30
61,830 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
46,918 GBP2025-04-30
61,730 GBP2024-04-30
Equity
47,018 GBP2025-04-30
61,830 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
56,889 GBP2025-04-30
52,960 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,976 GBP2025-04-30
48,180 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,796 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
6,913 GBP2025-04-30
4,780 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
32,844 GBP2025-04-30
33,438 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
386,499 GBP2025-04-30
1,041 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
419,343 GBP2025-04-30
34,479 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
1,757 GBP2025-04-30
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
117 GBP2025-04-30
3,028 GBP2024-04-30
Other Taxation & Social Security Payable
Current
61,389 GBP2025-04-30
64,821 GBP2024-04-30
Other Creditors
Current
316,000 GBP2025-04-30
426,455 GBP2024-04-30
Creditors
Current
379,263 GBP2025-04-30
494,304 GBP2024-04-30

  • COUNTY LETTINGS (WARE) LIMITED
    Info
    HOME MANAGEMENT SERVICES LIMITED - 2003-05-02
    Registered number 01490507
    27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 1980-04-14 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.