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 12
  • 1
    Wray, Veronica Mary
    Pr Director born in December 1946
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Paul
    Chartered Engineer born in March 1959
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Vann, Suchen Louise
    Self Employed born in April 1954
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Susan Tangier
    Consultant born in May 1953
    Individual (5 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Howe, Ann
    Retired born in February 1938
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Eccles, Timothy Stephen, Dr
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Owen, Paul Martin
    Retired born in October 1946
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Oswick, Toni Jane
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 9
    Ruffels, Jeffrey Frederic
    Retired born in May 1950
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Kemble, Karen
    Trade Union Official born in January 1966
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 11
    Collard, Richard James Duncan
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 12
    ESTMANCO (BRENTFORD DOCK) LIMITED - 1999-06-11
    First Floor, Jebsen House, 53-61 High Street, Ruislip, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    550,608 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Cameron, Aneeta, Dr
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Ferber, Leslie Anne
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    2009-04-19 ~ 2020-12-11
    OF - Director → CIF 0
    Leslie Anne Ferber
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Thomas, Sheenagh
    Born in February 1948
    Individual
    Officer
    2013-06-05 ~ 2014-06-19
    OF - Director → CIF 0
  • 4
    Edwards, Michael Eric
    Tv Media born in April 1947
    Individual
    Officer
    2011-10-17 ~ 2023-09-07
    OF - Director → CIF 0
    Michael Eric Edwards
    Born in April 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Shailes, David
    Director born in August 1953
    Individual
    Officer
    2021-12-06 ~ 2022-11-07
    OF - Director → CIF 0
  • 6
    Cook, Anthea
    Director born in January 1946
    Individual
    Officer
    2020-12-14 ~ 2021-06-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Monro, Patricia Mary
    Tribunal Judge born in July 1945
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2015-12-09
    OF - Director → CIF 0
  • 8
    Veronica Mary Wray
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    Swainston, Roy
    Retired born in April 1953
    Individual
    Officer
    2014-07-30 ~ 2017-07-04
    OF - Director → CIF 0
    Mr Roy Swainston
    Born in April 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 10
    Paul Booth
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    Plant, Nicola
    Beauty Therapist born in July 1962
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2012-05-10
    OF - Director → CIF 0
  • 12
    Van Den Brul, Caroline
    Retired born in February 1954
    Individual (2 offsprings)
    Officer
    2018-08-06 ~ 2025-03-13
    OF - Director → CIF 0
  • 13
    Williams, David
    Born in October 1945
    Individual (2014 offsprings)
    Officer
    2012-05-10 ~ 2012-06-11
    OF - Director → CIF 0
  • 14
    Baxter, Katherine
    Freelance Illustrator born in May 1964
    Individual (1 offspring)
    Officer
    2012-06-15 ~ 2018-11-05
    OF - Director → CIF 0
    2019-03-18 ~ 2021-12-06
    OF - Director → CIF 0
    Katherine Baxter
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 15
    Binns, Roger Walls
    Company Director born in August 1939
    Individual
    Officer
    1999-09-23 ~ 2000-05-09
    OF - Director → CIF 0
  • 16
    Brooks, Elliott
    Director Of Resident Services born in July 1974
    Individual
    Officer
    2018-11-05 ~ 2022-02-01
    OF - Director → CIF 0
  • 17
    Greenhalgh, Adrian Harold
    Director born in March 1954
    Individual
    Officer
    2016-12-14 ~ 2019-01-08
    OF - Director → CIF 0
  • 18
    Lynn, Annie
    Retired born in July 1942
    Individual
    Officer
    2023-09-25 ~ 2023-11-02
    OF - Director → CIF 0
  • 19
    Howe, Ann
    Born in February 1938
    Individual (3 offsprings)
    Officer
    2012-08-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 20
    Ainge, Robin John
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ 2023-04-24
    OF - Director → CIF 0
  • 21
    Cody, Elizabeth Jane Kingsborough
    Company Director born in July 1959
    Individual (9 offsprings)
    Officer
    1999-09-23 ~ 2000-12-06
    OF - Director → CIF 0
  • 22
    Scott-baker, Brigid Vanessa
    Retired born in January 1944
    Individual
    Officer
    2015-07-07 ~ 2018-07-07
    OF - Director → CIF 0
    Mrs Brigid Vanessa Scott-baker
    Born in January 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 23
    Birch, Chris, Professor
    Professor Academic born in March 1957
    Individual
    Officer
    2012-05-10 ~ 2021-06-02
    OF - Director → CIF 0
    Professor Chris Birch
    Born in March 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 24
    Turner, Caroline
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2016-09-30
    OF - Director → CIF 0
    Mrs Caroline Turner
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 25
    Warren, Anthony David
    It Consultancy born in June 1945
    Individual
    Officer
    2003-04-19 ~ 2009-04-14
    OF - Director → CIF 0
  • 26
    Garner, Hilary Richard
    Retired born in March 1954
    Individual
    Officer
    2021-07-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 27
    Sturt, Charles Andrew
    Freelance Legal Bookkeeper born in October 1978
    Individual
    Officer
    2015-07-07 ~ 2016-03-01
    OF - Director → CIF 0
  • 28
    Brooks, Kelvin Brian
    Consultant born in January 1938
    Individual
    Officer
    1999-09-23 ~ 2003-04-19
    OF - Director → CIF 0
  • 29
    Stephenson, Philip Stanley
    Accountant born in February 1953
    Individual
    Officer
    2014-07-07 ~ 2017-08-14
    OF - Director → CIF 0
    Philip Stanley Stephenson
    Born in February 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 30
    Bery, Julia
    Retired born in January 1953
    Individual
    Officer
    2011-10-17 ~ 2012-07-02
    OF - Director → CIF 0
  • 31
    Randall, Helen Mary
    Retired born in April 1952
    Individual
    Officer
    2011-10-17 ~ 2014-07-07
    OF - Director → CIF 0
  • 32
    Kraus, Charles
    Retired born in September 1946
    Individual
    Officer
    2012-07-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 33
    Watkinson, Marion Pauline
    Retired born in January 1951
    Individual
    Officer
    2021-06-29 ~ 2024-08-08
    OF - Director → CIF 0
  • 34
    Bevan, Elizabeth Mary Campbell
    Clinical Nursing Sister born in April 1949
    Individual
    Officer
    2011-06-05 ~ 2014-03-01
    OF - Director → CIF 0
  • 35
    Kemble, Karen
    Teacher born in January 1966
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ 2020-12-11
    OF - Director → CIF 0
  • 36
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Director → CIF 0
  • 37
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-09-23 ~ 2011-09-08
    PE - Secretary → CIF 0
  • 38
    ESTMANCO (BRENTFORD DOCK) LIMITED - 1999-06-11
    2 Justin Close, Brentford, Middlesex, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    550,608 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 39
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESTMANCO (BRENTFORD DOCK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
62022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
  • ESTMANCO (BRENTFORD DOCK) LIMITED
    Info
    Registered number 03847237
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    Private Limited Company incorporated on 1999-09-23 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.