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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 7
  • 1
    Capital Registrars Limited
    Individual (2 offsprings)
    Officer
    1997-09-26 ~ 2000-02-21
    OF - Director → CIF 0
  • 2
    Brand, Martin Henry Samuel
    Born in July 1936
    Individual (13 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 1997-09-26
    OF - Nominee Director → CIF 0
  • 4
    Po Box 65, Grand Turk, Turks & Caicos, British West Indies
    Corporate (22 offsprings)
    Officer
    2002-07-01 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-09-24 ~ 1997-09-26
    OF - Nominee Secretary → CIF 0
  • 6
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Liquidation Corporate (8 parents, 286 offsprings)
    Officer
    1997-09-26 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 7
    HELIO HOLDINGS LIMITED
    - now 03439044
    CROWFIX LIMITED - 1997-10-03
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-02-21 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EASTMINSTER PROPERTIES LIMITED

Period: 1997-10-03 ~ now
Company number: 03439051
Registered names
EASTMINSTER PROPERTIES LIMITED - now
FINTONE LIMITED - 1997-10-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
157,943 GBP2024-09-30
159,346 GBP2023-09-30
Current Assets
911,041 GBP2024-09-30
823,868 GBP2023-09-30
Creditors
Current
-52,295 GBP2024-09-30
-45,034 GBP2023-09-30
Net Current Assets/Liabilities
858,746 GBP2024-09-30
778,834 GBP2023-09-30
Total Assets Less Current Liabilities
1,016,689 GBP2024-09-30
938,180 GBP2023-09-30
Creditors
Non-current
-924,545 GBP2024-09-30
-923,695 GBP2023-09-30
Accrued Liabilities/Deferred Income
-1,757 GBP2024-09-30
-1,757 GBP2023-09-30
Net Assets/Liabilities
90,387 GBP2024-09-30
12,728 GBP2023-09-30
Equity
90,387 GBP2024-09-30
12,728 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • EASTMINSTER PROPERTIES LIMITED
    Info
    FINTONE LIMITED - 1997-10-03
    Registered number 03439051
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire WD17 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • EASTMINSTER PROPERTIES LIMITED
    S
    Registered number 03439051
    11, Amara Lodge, 371 Cockfosters Road, London, United Kingdom, EN4 0JT
    UNITED KINGDOM
    CIF 1
  • EASTMINSTER PROPERTIES LIMITED
    S
    Registered number 03439051
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMARA INVESTMENTS LLP
    OC378705
    1 Northwood Lodge, Oak Hill Park, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-24 ~ 2013-10-18
    CIF 1 - LLP Designated Member → ME
  • 2
    HELIO HOLDINGS LIMITED
    - now 03439044
    CROWFIX LIMITED - 1997-10-03
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-02-21 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.