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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 25
  • 1
    Rodgers, Simon Baxter
    Director born in September 1956
    Individual (13 offsprings)
    Officer
    2012-09-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Hardman, Thomas Donald Blaise
    Client Services Director born in December 1977
    Individual (13 offsprings)
    Officer
    2017-06-12 ~ 2021-02-19
    OF - Director → CIF 0
  • 3
    Sterford Nominees Limited
    Individual (20 offsprings)
    Officer
    1994-01-12 ~ 1994-03-29
    OF - Nominee Director → CIF 0
  • 4
    Sterzi, Marco Antonio
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Wheeler, Lorraine Fay
    Client Services Director born in February 1968
    Individual (30 offsprings)
    Officer
    2021-02-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Gee, Frank Stuart
    Director born in January 1952
    Individual (20 offsprings)
    Officer
    2007-03-26 ~ 2013-09-04
    OF - Director → CIF 0
  • 7
    Sterford Corporate Services Limited
    Individual (18 offsprings)
    Officer
    1994-01-12 ~ 1994-03-29
    OF - Nominee Secretary → CIF 0
  • 8
    Muir, James Love
    Client Services Director born in April 1969
    Individual (18 offsprings)
    Officer
    2015-11-06 ~ 2017-06-12
    OF - Director → CIF 0
  • 9
    O'connell, Kevin James
    Director born in May 1969
    Individual (18 offsprings)
    Officer
    2013-09-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Le Chevalier, Jennifer
    Director born in June 1970
    Individual (25 offsprings)
    Officer
    2013-09-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Ruddy, Andrew Ian
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    2010-09-29 ~ 2012-09-07
    OF - Director → CIF 0
  • 12
    Brown, Malcolm Oliver
    Property Consultant born in June 1947
    Individual (104 offsprings)
    Officer
    1994-03-29 ~ 2007-03-26
    OF - Director → CIF 0
    Brown, Malcolm Oliver
    Individual (104 offsprings)
    Officer
    1994-03-29 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 13
    Herviou, Letitia Lorretta
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2007-03-26 ~ 2014-09-02
    OF - Director → CIF 0
  • 14
    Driscoll, Lesley Elaine
    Personal Assistant born in May 1948
    Individual (6 offsprings)
    Officer
    1994-10-24 ~ 2007-03-26
    OF - Director → CIF 0
    Driscoll, Lesley Elaine
    Individual (6 offsprings)
    Officer
    2006-09-29 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 15
    Newman, Benjamin Charles Buckley
    Director born in August 1966
    Individual (36 offsprings)
    Officer
    2013-09-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Mansell, Claire Marie
    Born in April 1975
    Individual (14 offsprings)
    Officer
    2022-06-30 ~ 2025-08-04
    OF - Director → CIF 0
  • 17
    Blackie, Robert Michael Churchill, Dr
    Director born in October 1944
    Individual (21 offsprings)
    Officer
    2007-03-26 ~ 2013-10-30
    OF - Director → CIF 0
  • 18
    Coward, Julie
    Director born in August 1956
    Individual (18 offsprings)
    Officer
    2007-03-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Ratcliffe, Rupert William Kouros
    Born in June 1984
    Individual (104 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
    Ratcliffe, Rupert William Kouros
    Individual (104 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Secretary → CIF 0
  • 20
    Ratcliffe, Anthony Harry
    Property Consultant born in April 1947
    Individual (186 offsprings)
    Officer
    1994-03-29 ~ 2010-07-28
    OF - Director → CIF 0
  • 21
    Pesco, Mark Anthony
    Director born in February 1970
    Individual (20 offsprings)
    Officer
    2013-09-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    First Floor International House, 224, 41 The Parade, St Helier, Jersey
    Corporate (5 offsprings)
    Officer
    2007-03-26 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 23
    IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
    OE015758
    2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 113 offsprings)
    Officer
    2015-03-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 24
    WINTER HILL FINANCIAL SERVICES LIMITED
    OE011541
    3rd Floor 37, Esplanade, St. Helier, Jersey, Channel Islands
    Registered Corporate (1 parent, 26 offsprings)
    Officer
    2015-03-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 25
    Third Floor, 37 Esplanade, St Helier, Jersey
    Corporate (48 offsprings)
    Officer
    2011-09-26 ~ 2014-12-31
    OF - Secretary → CIF 0
    2014-12-31 ~ 2025-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ISAMBARD ESTATES LIMITED

Period: 1995-02-22 ~ now
Company number: 02886773
Registered names
ISAMBARD ESTATES LIMITED - now
GLAZEPALMS LIMITED - 1995-02-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
15,435,250 GBP2024-10-31
16,005,000 GBP2023-10-31
Debtors
939,684 GBP2024-10-31
949,467 GBP2023-10-31
Cash at bank and in hand
189,907 GBP2024-10-31
60,511 GBP2023-10-31
Current Assets
1,129,591 GBP2024-10-31
1,009,978 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,160,591 GBP2023-10-31
Net Current Assets/Liabilities
-415,826 GBP2024-10-31
-1,150,613 GBP2023-10-31
Total Assets Less Current Liabilities
15,019,424 GBP2024-10-31
14,854,387 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-481,369 GBP2024-10-31
Net Assets/Liabilities
14,538,055 GBP2024-10-31
14,175,889 GBP2023-10-31
Equity
Called up share capital
1,782,621 GBP2024-10-31
1,782,621 GBP2023-10-31
Other miscellaneous reserve
6,082,019 GBP2024-10-31
6,651,769 GBP2023-10-31
Retained earnings (accumulated losses)
6,379,534 GBP2024-10-31
5,741,499 GBP2023-10-31
Equity
14,538,055 GBP2024-10-31
14,175,889 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
15,435,250 GBP2024-10-31
16,005,000 GBP2023-10-31
Amounts Owed By Related Parties
933,973 GBP2024-10-31
Current
933,973 GBP2023-10-31
Other Debtors
Amounts falling due within one year
5,711 GBP2024-10-31
15,494 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
939,684 GBP2024-10-31
Current, Amounts falling due within one year
949,467 GBP2023-10-31
Trade Creditors/Trade Payables
Current
934 GBP2024-10-31
9,097 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-10-31
945,250 GBP2023-10-31
Other Taxation & Social Security Payable
Current
410,317 GBP2024-10-31
196,431 GBP2023-10-31
Other Creditors
Current
1,134,166 GBP2024-10-31
1,009,813 GBP2023-10-31
Creditors
Current
1,545,417 GBP2024-10-31
2,160,591 GBP2023-10-31
Amounts owed to group undertakings
Non-current
481,369 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Non-current
0 GBP2024-10-31
678,498 GBP2023-10-31
Creditors
Non-current
481,369 GBP2024-10-31
678,498 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,782,621 shares2024-10-31
1,782,621 shares2023-10-31

  • ISAMBARD ESTATES LIMITED
    Info
    GLAZEPALMS LIMITED - 1995-02-22
    Registered number 02886773
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1994-01-12 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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