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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 2
  • 1
    Cook, Mark Andrew
    Born in May 1963
    Individual (34 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Mark Cook
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Holmwood, Andrew Stuart
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Cook, Mark Andrew
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 2
    Butcher, Robin Harwin
    Company Secretary born in July 1957
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2013-01-07
    OF - Director → CIF 0
  • 3
    Cook, Sandra Kathleen Jean
    Individual
    Officer
    icon of calendar ~ 1993-10-21
    OF - Secretary → CIF 0
  • 4
    Sheppard, Janet Christobel
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 5
    Holmwood, Andrew Stuart
    Chartered Surveyor born in December 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2023-12-06
    OF - Director → CIF 0
  • 6
    Ashley, Ronald
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-09-19
    OF - Director → CIF 0
    Ashley, Ronald
    Individual
    Officer
    icon of calendar 1993-10-21 ~ 1999-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ERNLE ESTATES LIMITED

Previous name
MARK ANDREW COOK CONSTRUCTION LIMITED - 1994-04-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
71,579 GBP2024-12-31
95,313 GBP2023-12-31
Investment Property
1,495,590 GBP2024-12-31
1,495,590 GBP2023-12-31
Fixed Assets - Investments
160,000 GBP2024-12-31
282,598 GBP2023-12-31
Fixed Assets
1,727,169 GBP2024-12-31
1,873,501 GBP2023-12-31
Debtors
12,867,628 GBP2024-12-31
35,038,119 GBP2023-12-31
Cash at bank and in hand
286,761 GBP2024-12-31
284,306 GBP2023-12-31
Current Assets
18,363,649 GBP2024-12-31
40,039,338 GBP2023-12-31
Net Current Assets/Liabilities
-32,887 GBP2024-12-31
-7,605,134 GBP2023-12-31
Total Assets Less Current Liabilities
1,694,282 GBP2024-12-31
-5,731,633 GBP2023-12-31
Creditors
Non-current
-8,044,187 GBP2024-12-31
Net Assets/Liabilities
-6,349,905 GBP2024-12-31
-5,731,633 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-6,350,905 GBP2024-12-31
-5,732,633 GBP2023-12-31
Equity
-6,349,905 GBP2024-12-31
-5,731,633 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
412,853 GBP2024-12-31
456,637 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-56,844 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
341,274 GBP2024-12-31
361,324 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25,982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-46,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
71,579 GBP2024-12-31
95,313 GBP2023-12-31
Investment Property - Fair Value Model
1,495,590 GBP2023-12-31
Investments in group undertakings and participating interests
160,000 GBP2024-12-31
282,598 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
746 GBP2024-12-31
9,346 GBP2023-12-31
Amounts Owed By Related Parties
9,187,997 GBP2024-12-31
Current
23,407,634 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,678,885 GBP2024-12-31
11,621,139 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
12,867,628 GBP2024-12-31
Amounts falling due within one year, Current
35,038,119 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
45,509,214 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,475 GBP2024-12-31
118,851 GBP2023-12-31
Amounts owed to group undertakings
Current
3,959,232 GBP2024-12-31
45,999 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,617 GBP2024-12-31
24,735 GBP2023-12-31
Other Creditors
Current
14,333,754 GBP2024-12-31
1,694,325 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
38,458 GBP2024-12-31
251,348 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,044,187 GBP2024-12-31
0 GBP2023-12-31

  • ERNLE ESTATES LIMITED
    Info
    MARK ANDREW COOK CONSTRUCTION LIMITED - 1994-04-06
    Registered number 02077672
    icon of addressSecond Floor, 315 Regents Park Road, London N3 1DP
    PRIVATE LIMITED COMPANY incorporated on 1986-11-26 (39 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.