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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 7
  • 1
    Esmat, Rachel
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2000-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Esmat, Adrian
    Born in September 1947
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ now
    OF - Director → CIF 0
    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
    Shaw, Stuart Mark
    Accountant born in February 1962
    Individual (30 offsprings)
    Officer
    2001-07-04 ~ 2002-09-10
    OF - Director → CIF 0
    Shaw, Stuart Mark
    Individual (30 offsprings)
    Officer
    2000-01-21 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 4
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2000-01-12 ~ 2000-01-12
    OF - Nominee Secretary → CIF 0
  • 5
    13 Scarisbrick New Road, Southport, Merseyside
    Corporate (50 offsprings)
    Officer
    2004-01-19 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 6
    BIRKDALE PROPERTIES SOUTHPORT LTD 05315321 13040788... (more)
    13c, Weld Road, Southport, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2000-01-12 ~ 2000-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A & E PROPERTIES (SOUTHPORT) LIMITED

Period: 2000-01-12 ~ now
Company number: 03905596 13040788... (more)
Registered name
A & E PROPERTIES (SOUTHPORT) LIMITED - now 13040788... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
245,235 GBP2025-03-31
245,235 GBP2024-03-31
Current Assets
9,222 GBP2025-03-31
9,361 GBP2024-03-31
Net Current Assets/Liabilities
9,222 GBP2025-03-31
9,361 GBP2024-03-31
Total Assets Less Current Liabilities
254,457 GBP2025-03-31
254,596 GBP2024-03-31
Creditors
Amounts falling due after one year
-164,775 GBP2025-03-31
-168,492 GBP2024-03-31
Net Assets/Liabilities
89,682 GBP2025-03-31
86,104 GBP2024-03-31
Equity
89,682 GBP2025-03-31
86,104 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • A & E PROPERTIES (SOUTHPORT) LIMITED
    Info
    Registered number 03905596
    13c Weld Road, Southport, Merseyside PR8 2AZ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-12 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.