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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Morgan, Mark Richard
    Born in December 1965
    Individual (44 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Carson, Jamie Anthony
    Born in January 1980
    Individual (31 offsprings)
    Officer
    2014-09-25 ~ 2021-01-21
    OF - Director → CIF 0
  • 3
    Greene, Michael
    Born in March 1958
    Individual (34 offsprings)
    Officer
    2011-09-01 ~ 2014-09-25
    OF - Director → CIF 0
    2019-10-30 ~ 2021-01-21
    OF - Director → CIF 0
  • 4
    Skinner, Victoria Anne
    Born in September 1982
    Individual (39 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Carson, Simon Anthony
    Born in March 1951
    Individual (14 offsprings)
    Officer
    1998-12-03 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Carson, Benjamin Paul
    Born in January 1980
    Individual (31 offsprings)
    Officer
    2014-09-25 ~ 2021-01-21
    OF - Director → CIF 0
  • 7
    Carson, Luke Dominic James
    Born in November 1977
    Individual (31 offsprings)
    Officer
    2014-09-25 ~ 2021-01-21
    OF - Director → CIF 0
  • 8
    Buckland, Terence Henry William
    Born in June 1960
    Individual (22 offsprings)
    Officer
    1998-12-03 ~ 2019-10-30
    OF - Director → CIF 0
    Buckland, Terence Henry William
    Individual (22 offsprings)
    Officer
    1998-12-03 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-12-03 ~ 1998-12-03
    OF - Nominee Secretary → CIF 0
  • 10
    OFFICES ESTATES HOLDCO LIMITED
    11235079
    21, Bedford Square, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    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
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-12-03 ~ 1998-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OFFICE ESTATES LIMITED

Period: 1998-12-03 ~ 2026-02-14
Company number: 03678585
Registered name
OFFICE ESTATES LIMITED - Dissolved
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
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-03 and dissolved on 2026-02-14 (27 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • OFFICE ESTATES LIMITED
    S
    Registered number 03678585
    21, 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 2
  • 1
    LONDON AND ARGYLL (MERTON) LIMITED
    11278889
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-03-27 ~ 2021-01-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    OFFICE ESTATES (BATTERSEA) LIMITED
    11278958
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-03-27 ~ 2023-12-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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