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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
    Thomas, Jonathan Riou Blake
    Born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Riou Blake Thomas
    Born in November 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thomas, Sally Ann
    Born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ now
    OF - Director → CIF 0
    Thomas, Sally Ann
    House Wife
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-17 ~ 1994-10-18
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-17 ~ 1994-10-18
    OF - Nominee Secretary → CIF 0
  • 2
    Brooks, Kenneth Williams
    Solicitor born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-06-12
    OF - Director → CIF 0
    Brooks, Kenneth Williams
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 3
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1994-10-18
    OF - Nominee Director → CIF 0
  • 4
    BATTLEBROOK LIMITED - 1994-10-24
    icon of address21 Market Place, Cirencester, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,299,943 GBP2025-03-31
    Officer
    1994-12-19 ~ 2004-11-01
    PE - Director → CIF 0
  • 5
    DORISTAVE LIMITED - 1994-10-21
    icon of address21 Market Place, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1994-10-18 ~ 1994-12-19
    PE - Director → CIF 0
    1994-12-19 ~ 2004-11-01
    PE - Secretary → CIF 0
  • 6
    OXFORD CORPORATE SERVICES LIMITED - now
    J.J'S (NORTH KENSINGTON) LIMITED - 1989-06-06
    FREVWOOD LIMITED - 1987-01-08
    icon of address12 Payton Street, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,812 GBP2025-03-31
    Officer
    1994-10-18 ~ 1994-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HEMEL ESTATES LIMITED

Previous name
COLLITRELL LIMITED - 1994-10-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,093,628 GBP2024-09-30
750,000 GBP2023-09-30
Cash at bank and in hand
37,300 GBP2024-09-30
67,335 GBP2023-09-30
Net Current Assets/Liabilities
-266,349 GBP2024-09-30
36,173 GBP2023-09-30
Total Assets Less Current Liabilities
827,279 GBP2024-09-30
786,173 GBP2023-09-30
Net Assets/Liabilities
748,911 GBP2024-09-30
726,613 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
748,811 GBP2024-09-30
726,513 GBP2023-09-30
Equity
748,911 GBP2024-09-30
726,613 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
1,093,628 GBP2024-09-30
750,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
677 GBP2024-09-30
450 GBP2023-09-30
Corporation Tax Payable
Current
13,545 GBP2024-09-30
12,383 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,986 GBP2024-09-30
2,888 GBP2023-09-30
Other Creditors
Current
286,441 GBP2024-09-30
15,441 GBP2023-09-30
Creditors
Current
303,649 GBP2024-09-30
31,162 GBP2023-09-30

  • HEMEL ESTATES LIMITED
    Info
    COLLITRELL LIMITED - 1994-10-28
    Registered number 02979670
    icon of addressNelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 1994-10-17 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.