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
    Holmwood, Andrew Stuart
    Individual (32 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Mark Andrew
    Property Investor born in May 1963
    Individual (34 offsprings)
    Officer
    1999-02-22 ~ now
    OF - Director → CIF 0
    Mr Mark Cook
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Sheppard, Janet Christobel
    Individual
    Officer
    2008-12-10 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 2
    Ashley, Ronald
    Company Director born in October 1935
    Individual
    Officer
    1999-09-15 ~ 2001-10-29
    OF - Director → CIF 0
  • 3
    Holmwood, Andrew Stuart
    Chartered Surveyor born in December 1958
    Individual (32 offsprings)
    Officer
    1999-10-06 ~ 2023-12-06
    OF - Director → CIF 0
  • 4
    Cook, Mark Andrew
    Individual (34 offsprings)
    Officer
    1999-09-15 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 5
    Bird, John
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    1999-02-22 ~ 1999-09-15
    OF - Director → CIF 0
    Bird, John
    Individual (9 offsprings)
    Officer
    1999-02-22 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 6
    Butcher, Robin Harwin
    Company Director born in July 1957
    Individual
    Officer
    2008-12-12 ~ 2009-07-27
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-02-22 ~ 1999-02-22
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-02-22 ~ 1999-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ISLEWORTH ESTATES LIMITED

Previous name
WIMBLEDON ESTATES LIMITED - 2005-06-23
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
722,372 GBP2023-12-31
712,374 GBP2022-12-31
Cash at bank and in hand
13,075 GBP2023-12-31
3,105 GBP2022-12-31
Current Assets
1,966,782 GBP2023-12-31
1,963,923 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,810,143 GBP2023-12-31
-1,864,268 GBP2022-12-31
Net Current Assets/Liabilities
156,639 GBP2023-12-31
99,655 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
156,539 GBP2023-12-31
99,555 GBP2022-12-31
Equity
156,639 GBP2023-12-31
99,655 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,518 GBP2023-12-31
13,615 GBP2022-12-31
Other Debtors
Amounts falling due within one year
714,854 GBP2023-12-31
698,759 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
722,372 GBP2023-12-31
712,374 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,849 GBP2023-12-31
150 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,478 GBP2023-12-31
6,427 GBP2022-12-31
Other Creditors
Current
1,789,816 GBP2023-12-31
1,857,691 GBP2022-12-31
Creditors
Current
1,810,143 GBP2023-12-31
1,864,268 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • ISLEWORTH ESTATES LIMITED
    Info
    WIMBLEDON ESTATES LIMITED - 2005-06-23
    Registered number 03717657
    Suite 5, Second Floor, 315 Regents Park Road, London N3 1DP
    Private Limited Company incorporated on 1999-02-22 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.