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
    Esmat, Adrian
    Director born in September 1947
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ now
    OF - director → CIF 0
  • 2
    Esmat, Rachel
    Social Work Inspector born in April 1963
    Individual (3 offsprings)
    Officer
    2000-01-21 ~ now
    OF - director → CIF 0
  • 3
    BIRKDALE PROPERTIES SOUTHPORT LTD
    13c, Weld Road, Southport, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,108,265 GBP2024-03-31
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Shaw, Stuart Mark
    Accountant born in February 1962
    Individual (5 offsprings)
    Officer
    2001-07-04 ~ 2002-09-10
    OF - director → CIF 0
    Shaw, Stuart Mark
    Individual (5 offsprings)
    Officer
    2000-01-21 ~ 2004-01-19
    OF - secretary → CIF 0
  • 2
    Mr Adrian Esmat
    Born in September 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-10
    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
    13 Scarisbrick New Road, Southport, Merseyside
    Corporate
    Officer
    2004-01-19 ~ 2009-10-02
    PE - secretary → CIF 0
  • 4
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2000-01-12 ~ 2000-01-12
    PE - nominee-director → CIF 0
  • 5
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2000-01-12 ~ 2000-01-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

A & E PROPERTIES (SOUTHPORT) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
245,235 GBP2024-03-31
245,235 GBP2023-03-31
Current Assets
9,361 GBP2024-03-31
9,795 GBP2023-03-31
Net Current Assets/Liabilities
9,361 GBP2024-03-31
9,795 GBP2023-03-31
Total Assets Less Current Liabilities
254,596 GBP2024-03-31
255,030 GBP2023-03-31
Creditors
Non-current
-168,492 GBP2024-03-31
-172,092 GBP2023-03-31
Net Assets/Liabilities
86,104 GBP2024-03-31
82,938 GBP2023-03-31
Equity
86,104 GBP2024-03-31
82,938 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • A & E PROPERTIES (SOUTHPORT) LIMITED
    Info
    Registered number 03905596
    13c Weld Road, Southport, Merseyside PR8 2AZ
    Private Limited Company incorporated on 2000-01-12 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.