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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
    Skinner, Victoria Anne
    Born in September 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Mark Richard
    Born in December 1965
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Carson, Jamie Anthony
    Director born in January 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2021-01-21
    OF - Director → CIF 0
  • 2
    Carson, Benjamin Paul
    Director born in January 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2021-01-21
    OF - Director → CIF 0
  • 3
    Carson, Simon Anthony
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Buckland, Terence Henry William
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ 2019-10-30
    OF - Director → CIF 0
    Buckland, Terence Henry William
    Property Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 5
    Carson, Luke Dominic James
    Director born in November 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2021-01-21
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 7
    Greene, Michael
    Company Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-09-25
    OF - Director → CIF 0
    icon of calendar 2019-10-30 ~ 2021-01-21
    OF - Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-12-03 ~ 1998-12-03
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address21, Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-12-31
    Person with significant control
    2018-03-22 ~ 2023-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OFFICE ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
14,316 GBP2016-12-31
19,088 GBP2015-12-31
Total Inventories
7,143,582 GBP2016-12-31
5,992,088 GBP2015-12-31
Debtors
257,016 GBP2016-12-31
283,215 GBP2015-12-31
Cash at bank and in hand
261,772 GBP2016-12-31
232,193 GBP2015-12-31
Net Current Assets/Liabilities
5,551,105 GBP2016-12-31
5,441,112 GBP2015-12-31
Total Assets Less Current Liabilities
5,565,421 GBP2016-12-31
5,460,200 GBP2015-12-31
Creditors
Non-current
-4,890,000 GBP2016-12-31
-4,970,000 GBP2015-12-31
Net Assets/Liabilities
675,421 GBP2016-12-31
490,200 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
675,321 GBP2016-12-31
490,100 GBP2015-12-31
Equity
675,421 GBP2016-12-31
490,200 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Other
125,055 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
110,739 GBP2016-12-31
105,967 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,772 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Other
14,316 GBP2016-12-31
19,088 GBP2015-12-31
Trade Debtors/Trade Receivables
43,273 GBP2016-12-31
58,312 GBP2015-12-31
Other Debtors
Current
134,657 GBP2016-12-31
145,817 GBP2015-12-31
Debtors
Current
177,930 GBP2016-12-31
204,129 GBP2015-12-31
Corporation Tax Payable
Current
47,037 GBP2016-12-31
50,361 GBP2015-12-31
Other Taxation & Social Security Payable
Current
15,151 GBP2016-12-31
Other Creditors
Current
2,049,077 GBP2016-12-31
1,016,023 GBP2015-12-31
Bank Borrowings/Overdrafts
Non-current
4,890,000 GBP2016-12-31
4,970,000 GBP2015-12-31
Number of Shares Issued (Fully Paid)
100 shares2016-12-31
Nominal value of allotted share capital
1 GBP2016-01-01 ~ 2016-12-31
Related profiles found in government register
  • OFFICE ESTATES LIMITED
    Info
    Registered number 03678585
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-03 (27 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • OFFICE ESTATES LIMITED
    S
    Registered number 03678585
    icon of address21, Bedford Square, London, United Kingdom, WC1B 3HH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,392,488 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-27 ~ 2021-01-11
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-27 ~ 2023-12-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.