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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 8
  • 1
    Patel, Vishal Shailesh
    Born in September 1982
    Individual (48 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Mr Vishal Shailesh Patel
    Born in September 1982
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Has significant influence or controlCIF 0
  • 2
    Patel, Anita Shailesh
    Company Director born in October 1958
    Individual (22 offsprings)
    Officer
    1999-06-01 ~ 2003-02-05
    OF - Director → CIF 0
    Patel, Anita Shailesh
    Individual (22 offsprings)
    Officer
    1999-06-01 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 3
    Patel, Priyen Shailesh
    Born in January 1985
    Individual (24 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Director → CIF 0
    Mr Priyen Shailesh Patel
    Born in January 1985
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Has significant influence or controlCIF 0
  • 4
    Patel, Jesal Raj
    Born in June 1982
    Individual (59 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
    Patel, Jesal Raj
    Individual (59 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Jesal Raj Patel
    Born in June 1982
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Has significant influence or controlCIF 0
  • 5
    Patel, Nilesh Raj
    Born in September 1984
    Individual (21 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
    Patel, Nilesh Raj
    Director born in September 1984
    Individual (21 offsprings)
    2003-02-05 ~ 2006-09-14
    OF - Director → CIF 0
    Patel, Nilesh Raj
    Individual (21 offsprings)
    Officer
    2003-02-05 ~ 2006-09-14
    OF - Secretary → CIF 0
    Mr Nilesh Raj Patel
    Born in September 1984
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Has significant influence or controlCIF 0
  • 6
    Patel, Krishna Rajendra
    Pharmacist born in December 1950
    Individual (25 offsprings)
    Officer
    1999-06-01 ~ 2003-02-05
    OF - Director → CIF 0
  • 7
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    1998-12-14 ~ 1999-06-01
    OF - Nominee Director → CIF 0
  • 8
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    1998-12-14 ~ 1999-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EASTWAY ESTATES LIMITED

Period: 1998-12-14 ~ now
Company number: 03684956
Registered name
EASTWAY ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
564 GBP2024-12-31
1,922 GBP2023-12-31
Fixed Assets - Investments
1,019,285 GBP2024-12-31
1,019,184 GBP2023-12-31
Fixed Assets
1,019,849 GBP2024-12-31
1,021,106 GBP2023-12-31
Debtors
13,725,040 GBP2024-12-31
10,540,736 GBP2023-12-31
Cash at bank and in hand
1,610,883 GBP2024-12-31
1,318,164 GBP2023-12-31
Current Assets
35,751,817 GBP2024-12-31
19,445,842 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,606,618 GBP2023-12-31
Net Current Assets/Liabilities
27,752,560 GBP2024-12-31
13,839,224 GBP2023-12-31
Total Assets Less Current Liabilities
28,772,409 GBP2024-12-31
14,860,330 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,077,285 GBP2024-12-31
-3,264,007 GBP2023-12-31
Net Assets/Liabilities
12,694,983 GBP2024-12-31
11,595,842 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
12,694,883 GBP2024-12-31
11,595,742 GBP2023-12-31
Equity
12,694,983 GBP2024-12-31
11,595,842 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
81,550 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
81,550 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,433 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,869 GBP2024-12-31
3,511 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
564 GBP2024-12-31
1,922 GBP2023-12-31
Investments in group undertakings and participating interests
1,019,285 GBP2024-12-31
1,019,184 GBP2023-12-31
Amounts Owed By Related Parties
6,272,028 GBP2024-12-31
Current
5,579,610 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
7,453,012 GBP2024-12-31
Current, Amounts falling due within one year
4,961,126 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,725,040 GBP2024-12-31
Current, Amounts falling due within one year
10,540,736 GBP2023-12-31
Amounts owed to group undertakings
Current
1,729,084 GBP2024-12-31
1,709,170 GBP2023-12-31
Corporation Tax Payable
Current
295,482 GBP2024-12-31
8,629 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
64,595 GBP2023-12-31
Other Creditors
Current
5,974,691 GBP2024-12-31
3,824,224 GBP2023-12-31
Creditors
Current
7,999,257 GBP2024-12-31
5,606,618 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
16,077,285 GBP2024-12-31
3,264,007 GBP2023-12-31
Bank Borrowings
16,077,285 GBP2024-12-31
3,264,007 GBP2023-12-31
Total Borrowings
Non-current
16,077,285 GBP2024-12-31
3,264,007 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • EASTWAY ESTATES LIMITED
    Info
    Registered number 03684956
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex HA7 4AA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-14 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • EASTWAY ESTATES LIMITED
    S
    Registered number 03684946
    1st Floor, Kirkland House, Peterborough Road, Harrow, Middlesex, England, HA1 2AX
    Private Company Limited By Shares in Companies Registration Office - Cardiff, United Kingdom
    CIF 1
  • EASTWAY ESTATES LIMITED
    S
    Registered number 03684956
    First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
    Private Company Limited By Shares in Companies Registration Office - Cardiff, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 30
  • 1
    BAYPRIDE PROPERTIES LIMITED
    07069295
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    CITIVEST SHIRLEY LIMITED
    14177708
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CITIVIEW PROPERTIES LIMITED
    13710494 13803474
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-28 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 4
    EASTWAY ESTATES (BOREHAMWOOD) LIMITED
    16040676
    Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 5
    EP GROUP EASTWAY ROMFORD LIMITED
    15524772
    Unit 1 Prideview Place, Church Road, Stanmore, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-27 ~ 2024-06-14
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    EW BARKINGSIDE LIMITED
    15608314
    Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-02 ~ 2024-05-30
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
    2024-05-30 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    GOLDMILE VENTURES LIMITED
    10596452
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-24 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 8
    GOLIATH CONSTRUCTION LIMITED
    09803519
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 9
    GROVEMILE VENTURES LIMITED
    11053427
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    HARKALM 104 LTD - now
    HARKALM M102 LTD
    - 2021-01-13 12780224 11826719
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-07-30 ~ 2020-10-08
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    HARKALM M10 LTD
    11826719 12780224
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-14 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    LINDEN HILL - CAPITAL HOMES - KUPG PROP LIMITED - now
    MILEVALE PROPERTIES LIMITED
    - 2018-10-12 10848172
    55 Grosvenor Street, Mayfair, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-01 ~ 2018-05-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 13
    MAGO HILL (JV NO.1) LIMITED
    16638146
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-09-16 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 31 - Right to appoint or remove directors OE
  • 14
    MAGO KENSINGTON HOLDCO LTD
    16774413 16820533
    1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-27 ~ now
    CIF 30 - Ownership of shares – 75% or more OE
  • 15
    MARCH TRADING ESTATE LTD
    11516964
    C/o Jaspar Group Of Companies 2nd Floor, Stanmore House, 15-19 Church Road, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-14 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    NEWVIEW DEVELOPMENTS LIMITED
    09749253
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 17
    NEXVISTA LIMITED
    09803464
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 18
    NORTHPORT WALTHAM CROSS LIMITED
    11781199
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2019-03-14 ~ now
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 19
    PRA PROPERTIES LIMITED
    09350352
    364 St. Saviours Road, Leicester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Right to appoint or remove directors OE
  • 20
    PRIDE MANAGEMENT (UK) LIMITED
    06992021
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 21
    PRIDEWELL CONSTRUCTION LIMITED
    09431568
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Has significant influence or control OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 22
    SENGROVE PROPERTIES LIMITED
    09555434
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    SUNGOLD INVESTMENTS LIMITED
    06611921
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    SUSTAINED ENTERPRISES LIMITED
    13833488
    Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-20 ~ now
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 25
    SWIFTPRIDE LIMITED
    10596483
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 26
    TRI CAPITAL DPS LIMITED
    12705084 09745406... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-08-13 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    TRI CAPITAL DS PV LIMITED
    10512353 09745406... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    VITAL INVESTMENTS LIMITED
    10099139
    Unit 1, Prideview Place, Church Road, Stanmore, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-13 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 29
    WESTWAY VENTURES LIMITED
    09221220
    Unit 1, Prideview Place, Church Road, Stanmore, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 30
    WYNWOOD INVESTMENTS (DERBY) LTD
    15933189
    3rd Floor Lawford House, Albert Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.