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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 6
  • 1
    Last, Terence Robert
    Born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Norah, Phillip Jason
    Born in July 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Nicholas Keith
    Born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Secretary → CIF 0
  • 5
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    icon of addressBardon Hall, Copt Oak Road, Markfield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    LANDSEC 1 LIMITED - now
    SHELFCO (NO.2473) LIMITED - 2001-06-15
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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%CIF 0
Ceased 35
  • 1
    Cariaga, Emma Jane
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2009-05-12
    OF - Director → CIF 0
  • 2
    Rensburg, Jean-pierre Janse Van
    Accountant born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2015-10-26
    OF - Director → CIF 0
  • 3
    Bowater, John Ferguson
    Deputy Ceo & Chief Finance Officer born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Clarke, Christine Anne
    Surveyor born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Pyle, Raymond Leonard Rice
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2002-03-01
    OF - Director → CIF 0
    icon of calendar 2006-04-28 ~ 2008-08-28
    OF - Director → CIF 0
  • 6
    Fenn-smith, Kaela Deanne
    Head Of Commercial London born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Loudon, James Rushworth Hope
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2005-07-27
    OF - Director → CIF 0
  • 8
    Hussey, Michael Richard
    Property Director born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Hume, Robert James
    Chartered Town Planner born in March 1958
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2013-12-09
    OF - Director → CIF 0
  • 10
    Elliott, Thomas Charles
    Chartered Surveyor born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2001-06-19
    OF - Nominee Director → CIF 0
  • 12
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2001-06-26
    OF - Director → CIF 0
  • 13
    Martin, Anthony James
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2001-06-26
    OF - Director → CIF 0
  • 14
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2015-03-24
    OF - Director → CIF 0
  • 15
    Gardiner, Oliver Stuart
    Chartered Surveyor born in July 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2010-05-25
    OF - Director → CIF 0
    icon of calendar 2015-03-24 ~ 2016-07-29
    OF - Director → CIF 0
  • 16
    Mail, Peter Jonathan
    Development Manager born in September 1979
    Individual
    Officer
    icon of calendar 2013-02-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 17
    Simms, David John
    Chartered Surveyor born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2013-04-24
    OF - Director → CIF 0
    icon of calendar 2014-03-10 ~ 2015-05-11
    OF - Director → CIF 0
  • 18
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2004-11-04
    OF - Director → CIF 0
  • 19
    Wykes, Stuart John
    Director Of Mineral Resources born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2015-10-26
    OF - Director → CIF 0
  • 20
    Mcguckin, Stephen Augustine
    Property Developer born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2009-01-30
    OF - Director → CIF 0
  • 21
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2014-01-14
    OF - Director → CIF 0
  • 22
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2006-10-19
    OF - Director → CIF 0
  • 23
    Hughes, Katherine Mary
    Solicitor born in February 1968
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2001-06-20
    OF - Director → CIF 0
  • 24
    Mcauslan, Peter Campbell
    Financial Director born in April 1954
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 25
    Seddon, Timothy Alex
    Chartered Surveyor born in March 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 26
    Griffiths, Michael Robert
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2002-07-08
    OF - Director → CIF 0
  • 27
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2001-06-19
    OF - Nominee Director → CIF 0
  • 28
    Walkerdine, David Nicholas
    Finance Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2004-11-04
    OF - Director → CIF 0
  • 29
    Barton, James Edward Synge
    Solicitor born in October 1974
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2001-06-20
    OF - Director → CIF 0
  • 30
    West, John Nicholas
    Property Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-04 ~ 2003-05-30
    OF - Director → CIF 0
  • 31
    Franklin, Gordon Francis
    Secretary born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-20 ~ 2001-06-26
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-20 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 32
    Colhoun, Francis
    Chief Finance Officer born in April 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2013-04-24
    OF - Director → CIF 0
  • 33
    Heaford, David John
    Finance Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 34
    icon of address5 Strand, London
    Corporate (4 offsprings)
    Officer
    2001-06-26 ~ 2013-02-15
    PE - Secretary → CIF 0
  • 35
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-05-23 ~ 2001-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EBBSFLEET INVESTMENT (GP) LIMITED

Previous names
TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Turnover/Revenue
3,059 GBP2020-04-01 ~ 2021-03-31
41,820 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
3,059 GBP2020-04-01 ~ 2021-03-31
41,820 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-4,977 GBP2020-04-01 ~ 2021-03-31
-3,109 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-1,918 GBP2020-04-01 ~ 2021-03-31
60,517 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
-490 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,408 GBP2020-04-01 ~ 2021-03-31
60,517 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-2,408 GBP2020-04-01 ~ 2021-03-31
56,056 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-829 GBP2020-04-01 ~ 2021-03-31
55,214 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
4 GBP2021-03-31
4 GBP2020-03-31
Fixed Assets
9,335 GBP2021-03-31
7,757 GBP2020-03-31
Debtors
Current
14 GBP2021-03-31
2,233 GBP2020-03-31
Current assets - Investments
23,931 GBP2021-03-31
40,829 GBP2020-03-31
Current Assets
23,945 GBP2021-03-31
43,062 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-490 GBP2021-03-31
Net Current Assets/Liabilities
-490 GBP2021-03-31
-17,200 GBP2020-03-31
Net Assets/Liabilities
32,790 GBP2021-03-31
33,619 GBP2020-03-31
Equity
Called up share capital
4 GBP2021-03-31
4 GBP2020-03-31
4 GBP2019-04-01
Retained earnings (accumulated losses)
32,786 GBP2021-03-31
33,615 GBP2020-03-31
-21,599 GBP2019-04-01
Equity
32,790 GBP2021-03-31
33,619 GBP2020-03-31
-21,595 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,408 GBP2020-04-01 ~ 2021-03-31
56,056 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
-458 GBP2020-04-01 ~ 2021-03-31
11,498 GBP2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • EBBSFLEET INVESTMENT (GP) LIMITED
    Info
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-19
    Registered number 04221928
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • EBBSFLEET INVESTMENT (GP) LIMITED
    S
    Registered number 4221928
    icon of address100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.