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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 3
  • 1
    Minsky, Daniel Benjamin
    Born in November 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Aziz, Chaim Joey
    Born in June 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, 1 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Levy, Adrian Howard
    Company Director born in December 1961
    Individual (61 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2017-02-10
    OF - Director → CIF 0
    Levy, Adrian Howard
    Company Director
    Individual (61 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2017-02-10
    OF - Secretary → CIF 0
    Mr Adrian Howard Levy
    Born in December 1961
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Samantha Aime Aziz
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-01-28 ~ 2025-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bearman, Robert
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1996-10-14
    OF - Secretary → CIF 0
  • 4
    Cowell, Nicholas Andrew
    Company Director born in March 1961
    Individual (59 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2017-02-10
    OF - Director → CIF 0
    Mr Nicholas Andrew Cowell
    Born in March 1961
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr Daniel Benjamin Minsky
    Born in November 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-02-11 ~ 2025-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mr Chaim Joey Aziz
    Born in June 1976
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    icon of calendar 2017-02-10 ~ 2024-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Bryant, Anthony Albert
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-10-14 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-10 ~ 1996-10-10
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address72 New Bond Street, London
    Corporate (7 offsprings)
    Officer
    1996-10-10 ~ 1996-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESTATE OFFICE INVESTMENTS LIMITED

Previous name
AVENUE ROAD ESTATES LIMITED - 2004-11-04
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
4,753 GBP2023-12-31
Property, Plant & Equipment
63,699 GBP2024-12-31
72,213 GBP2023-12-31
Fixed Assets
63,699 GBP2024-12-31
76,966 GBP2023-12-31
Debtors
706,473 GBP2024-12-31
1,119,821 GBP2023-12-31
Current assets - Investments
250,000 GBP2024-12-31
Cash at bank and in hand
2,165,821 GBP2024-12-31
1,701,757 GBP2023-12-31
Current Assets
3,122,294 GBP2024-12-31
2,821,578 GBP2023-12-31
Net Current Assets/Liabilities
2,664,623 GBP2024-12-31
2,415,352 GBP2023-12-31
Total Assets Less Current Liabilities
2,728,322 GBP2024-12-31
2,492,318 GBP2023-12-31
Net Assets/Liabilities
2,723,479 GBP2024-12-31
2,490,098 GBP2023-12-31
Equity
Called up share capital
37 GBP2024-12-31
37 GBP2023-12-31
Capital redemption reserve
63 GBP2024-12-31
63 GBP2023-12-31
Retained earnings (accumulated losses)
2,723,379 GBP2024-12-31
2,489,998 GBP2023-12-31
Equity
2,723,479 GBP2024-12-31
2,490,098 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2024-12-31
15,247 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,753 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
4,753 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,756 GBP2024-12-31
26,756 GBP2023-12-31
Furniture and fittings
110,425 GBP2024-12-31
101,738 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
304,268 GBP2024-12-31
285,286 GBP2023-12-31
Land and buildings, Short leasehold
156,792 GBP2024-12-31
Computers
10,295 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,756 GBP2024-12-31
26,756 GBP2023-12-31
Furniture and fittings
101,048 GBP2024-12-31
92,859 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,569 GBP2024-12-31
213,073 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
19,005 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,189 GBP2024-01-01 ~ 2024-12-31
Computers
302 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,496 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
112,463 GBP2024-12-31
Computers
302 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
44,329 GBP2024-12-31
Furniture and fittings
9,377 GBP2024-12-31
8,879 GBP2023-12-31
Computers
9,993 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
97,496 GBP2024-12-31
65,700 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
608,977 GBP2024-12-31
1,054,121 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
706,473 GBP2024-12-31
1,119,821 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,680 GBP2024-12-31
33,676 GBP2023-12-31
Other Taxation & Social Security Payable
Current
194,671 GBP2024-12-31
266,061 GBP2023-12-31
Other Creditors
Current
231,320 GBP2024-12-31
106,489 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,590 shares2024-12-31
Class 2 ordinary share
1,110 shares2024-12-31
  • ESTATE OFFICE INVESTMENTS LIMITED
    Info
    AVENUE ROAD ESTATES LIMITED - 2004-11-04
    Registered number 03261766
    icon of addressGround Floor, 1 Finchley Road, London NW8 9TT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.