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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 3
  • 1
    Bruce, Graeme David Ayton
    Director born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
    Mr Graeme David Ayton Bruce
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morris, Emily
    Parliamentary Reporter born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-07 ~ now
    OF - Director → CIF 0
    Morris, Emily
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Secretary → CIF 0
    Emily Morris
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Conquest, Thomas Richard George
    Investment Sales born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
    Mr Thomas Richard George Conquest
    Born in April 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Howe, Nicholas James Thomas
    Chartered Surveyor born in December 1986
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2018-04-25
    OF - Director → CIF 0
    Howe, Nicholas James Thomas
    Individual
    Officer
    icon of calendar 2014-07-09 ~ 2018-04-25
    OF - Secretary → CIF 0
    Mr Nicholas James Thomas Howe
    Born in December 1986
    Individual
    Person with significant control
    icon of calendar 2016-07-18 ~ 2018-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sargeant, Mark Peter
    Corporate Financier born in April 1981
    Individual
    Officer
    icon of calendar 2006-06-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Wilson, Nigel Gordon
    Reinsurer born in April 1953
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2011-11-04
    OF - Director → CIF 0
    Wilson, Nigel Gordon
    Reinsurer
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 4
    Hindmarsh, Fiona Helen
    Writer born in March 1961
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2000-02-28
    OF - Director → CIF 0
  • 5
    Shaw, Peter
    Police Officer born in September 1982
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2021-05-12
    OF - Director → CIF 0
    Mr Peter Shaw
    Born in September 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Key, Christophwe Lindsay
    Chartered Surveyor born in September 1951
    Individual
    Officer
    icon of calendar 2000-11-05 ~ 2006-06-03
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS CUBITT ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
3 GBP2024-05-31
3 GBP2023-05-31
Net Current Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-05-31
3 GBP2023-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • THOMAS CUBITT ESTATES LIMITED
    Info
    Registered number 03766884
    icon of address39 Ripplevale Grove, London N1 1HS
    Private Limited Company incorporated on 1999-05-07 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.