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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 3
  • 1
    Matthews, David Alban
    Company Director born in August 1957
    Individual (15 offsprings)
    Officer
    1995-05-01 ~ 2013-03-30
    OF - Director → CIF 0
  • 2
    Elster, Paul Graeme
    Born in August 1957
    Individual (10 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Director → CIF 0
    Mr Paul Graeme Elster
    Born in August 1957
    Individual (10 offsprings)
    Person with significant control
    2016-06-14 ~ 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
  • 3
    Elster, Frances Lee
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HOLYOAKE ESTATE COMPANY LIMITED

Period: 1990-11-01 ~ now
Company number: 02526604
Registered names
THE HOLYOAKE ESTATE COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
15,934 GBP2025-03-31
21,246 GBP2024-03-31
Investment Property
1,250,009 GBP2025-03-31
1,250,009 GBP2024-03-31
Fixed Assets - Investments
4,990,627 GBP2025-03-31
4,990,627 GBP2024-03-31
Fixed Assets
6,256,570 GBP2025-03-31
6,261,882 GBP2024-03-31
Debtors
381,910 GBP2025-03-31
381,910 GBP2024-03-31
Cash at bank and in hand
289,685 GBP2025-03-31
40,879 GBP2024-03-31
Current Assets
671,595 GBP2025-03-31
422,789 GBP2024-03-31
Net Current Assets/Liabilities
138,975 GBP2025-03-31
-538,105 GBP2024-03-31
Total Assets Less Current Liabilities
6,395,545 GBP2025-03-31
5,723,777 GBP2024-03-31
Net Assets/Liabilities
5,265,640 GBP2025-03-31
4,593,872 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
5,265,540 GBP2025-03-31
4,593,772 GBP2024-03-31
Equity
5,265,640 GBP2025-03-31
4,593,872 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
59,889 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,955 GBP2025-03-31
38,643 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,312 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
15,934 GBP2025-03-31
21,246 GBP2024-03-31
Investment Property - Fair Value Model
1,250,009 GBP2024-03-31
Investments in group undertakings and participating interests
4,990,627 GBP2025-03-31
4,990,627 GBP2024-03-31
Other Debtors
Amounts falling due within one year
381,910 GBP2025-03-31
381,910 GBP2024-03-31
Amounts owed to group undertakings
Current
516,198 GBP2025-03-31
937,698 GBP2024-03-31
Corporation Tax Payable
Current
12,075 GBP2025-03-31
14,095 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,092 GBP2025-03-31
4,066 GBP2024-03-31
Other Creditors
Current
2,255 GBP2025-03-31
5,035 GBP2024-03-31
Creditors
Current
532,620 GBP2025-03-31
960,894 GBP2024-03-31

Related profiles found in government register
  • THE HOLYOAKE ESTATE COMPANY LIMITED
    Info
    PREMIERVILLE LIMITED - 1990-11-01
    Registered number 02526604
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1990-07-31 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • THE HOLYOAKE ESTATE COMPANY LIMITED
    S
    Registered number 2526604
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GILTQUEST LIMITED
    02611621
    73 Cornhill, London
    Active Corporate (6 parents)
    Person with significant control
    2016-06-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    INVESTREALM LIMITED
    02999429 04957256
    73 Cornhill, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-06-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.