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 3
  • 1
    Tobias Gibbins, Sarah Elizabeth
    Individual (5 offsprings)
    Officer
    2006-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Tobias Gibbins, Paul Kenneth
    Property Management born in May 1964
    Individual (8 offsprings)
    Officer
    1999-05-04 ~ now
    OF - Director → CIF 0
  • 3
    111, Daiglen Drive, South Ockendon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,078 GBP2023-12-31
    Person with significant control
    2018-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mrs Sarah Elizabeth Tobias-gibbins
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gibbins, Martin Brian
    Banking Consultant born in December 1962
    Individual
    Officer
    1999-05-04 ~ 2000-08-16
    OF - Director → CIF 0
  • 3
    Tobias Gibbins, Paul Kenneth
    Property Management
    Individual (8 offsprings)
    Officer
    1999-05-04 ~ 2006-05-20
    OF - Secretary → CIF 0
    Mr Paul Kenneth Tobias-gibbins
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Morris, Mandy Susan
    Individual
    Officer
    2000-06-02 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 5
    Dallas, Francine
    Individual
    Officer
    2000-03-30 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 6
    Barnett, Peter
    Individual
    Officer
    1999-09-29 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-04-08 ~ 1999-05-04
    PE - Nominee Secretary → CIF 0
  • 8
    K T COMPANY SECRETARIAL SERVICES LIMITED
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2004-01-05 ~ 2005-11-01
    PE - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-08 ~ 1999-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M & P ESTATES LIMITED

Previous name
SPEED 7634 LIMITED - 1999-05-14
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
11,177 GBP2023-04-30
14,957 GBP2022-04-30
Current Assets
24,709 GBP2023-04-30
43,005 GBP2022-04-30
Creditors
Amounts falling due within one year
-107,761 GBP2023-04-30
-48,573 GBP2022-04-30
Net Current Assets/Liabilities
-83,052 GBP2023-04-30
-5,568 GBP2022-04-30
Total Assets Less Current Liabilities
-71,875 GBP2023-04-30
9,389 GBP2022-04-30
Creditors
Amounts falling due after one year
-25,239 GBP2023-04-30
-45,277 GBP2022-04-30
Net Assets/Liabilities
-97,114 GBP2023-04-30
-35,888 GBP2022-04-30
Equity
-97,114 GBP2023-04-30
-35,888 GBP2022-04-30
Average Number of Employees
92022-05-01 ~ 2023-04-30

Related profiles found in government register
  • M & P ESTATES LIMITED
    Info
    SPEED 7634 LIMITED - 1999-05-14
    Registered number 03748259
    111 Daiglen Drive, South Ockendon, Essex RM15 5EH
    Private Limited Company incorporated on 1999-04-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • M & P ESTATES LIMITED
    S
    Registered number 03748259
    111, Daiglen Drive, South Ockendon, Essex, England, RM15 5EH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M & P ESTATES (TILBURY) LIMITED - 2022-01-25
    111 Daiglen Drive, South Ockenden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,547 GBP2023-12-31
    Person with significant control
    2018-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.