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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 11
  • 1
    Fitzpatrick, Brain
    Born in October 1956
    Individual (1 offspring)
    Officer
    2011-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Lalaguna-pelas, Claire Imogen
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1996-01-15
    OF - Director → CIF 0
    Lalaguna-pelas, Claire Imogen
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 3
    Property Holdings Limited
    Born in July 1989
    Individual (61 offsprings)
    Officer
    1994-08-25 ~ 1994-11-25
    OF - Nominee Director → CIF 0
  • 4
    Hoang, Noreen
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
    Hoang, Noreen
    Individual (16 offsprings)
    Officer
    2008-02-20 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Fitzpatrick, Lucy Ann Bewley
    Partner born in February 1963
    Individual (12 offsprings)
    Officer
    1996-01-15 ~ 1999-09-16
    OF - Director → CIF 0
    Fitzpatrick, Lucy Ann Bewley
    Individual (12 offsprings)
    Officer
    1994-11-25 ~ 1995-01-03
    OF - Secretary → CIF 0
    1996-01-15 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 6
    Fitzpatrick, Steven John
    Building Contractor born in May 1960
    Individual (15 offsprings)
    Officer
    1994-11-25 ~ 2012-03-07
    OF - Director → CIF 0
  • 7
    Location Matters Limited
    Individual (60 offsprings)
    Officer
    1994-08-25 ~ 1994-11-25
    OF - Nominee Secretary → CIF 0
  • 8
    Rance, Michele
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-07 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 10
    FITZPATRICK CONSTRUCTION UK LTD
    FITZPATRICK CONSTRUCTION UK LIMITED - now 05319136 02618335, 05721247
    LSM DEVELOPMENTS LIMITED - 2005-11-28
    Unit A The Oxygen, 18 Western Gateway, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    23,117,709 GBP2024-12-31
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    AWS BUSINESS CONSULTANTS LIMITED
    - now 08505656
    AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED - 2017-05-09 08505656
    AWS ACCOUNTANTS (UK) LIMITED - 2013-09-09
    44, Cecil Avenue, Hornchurch, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    152 GBP2024-08-31
    Officer
    2014-03-31 ~ 2019-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ERSKINE ESTATES & PROPERTIES LIMITED

Company number: 02962509
Registered names
ERSKINE ESTATES & PROPERTIES LIMITED - now
AIR ROLE LIMITED - 1995-02-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Current, Amounts falling due within one year
-100,000 GBP2024-12-31
Net Current Assets/Liabilities
-100,000 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-150,000 GBP2024-12-31
-50,000 GBP2023-12-31
Equity
-100,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
100,000 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31

  • ERSKINE ESTATES & PROPERTIES LIMITED
    Info
    AIR ROLE LIMITED - 1995-02-03
    Registered number 02962509
    Unit A 18 Western Gateway, Royal Victoria Docks, London E16 1BL
    PRIVATE LIMITED COMPANY incorporated on 1994-08-25 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.