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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 13
  • 1
    Sadgrove, Roger Gordon
    Surveyor born in October 1947
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2013-04-20
    OF - Director → CIF 0
    Sadgrove, Roger Gordon
    Structural Engineer
    Individual (6 offsprings)
    Officer
    2002-10-28 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Warren, Rowland John
    Engineer born in July 1942
    Individual (5 offsprings)
    Officer
    2001-10-16 ~ 2002-10-01
    OF - Director → CIF 0
  • 3
    Black, David
    Born in June 1957
    Individual (350 offsprings)
    Officer
    2001-10-11 ~ 2001-10-16
    OF - Nominee Director → CIF 0
  • 4
    Watson, Christopher John Beresford
    Architect born in November 1948
    Individual (7 offsprings)
    Officer
    2002-10-28 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Trafford, Niall Gerard
    Chief Operating Officer born in March 1962
    Individual (21 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Heusch, Russell
    Accountant born in June 1960
    Individual (26 offsprings)
    Officer
    2008-09-22 ~ 2016-02-24
    OF - Director → CIF 0
  • 7
    Warren, Joshua
    Software Engineer born in May 1969
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 8
    Horan, James Francis
    Accountant born in July 1952
    Individual (22 offsprings)
    Officer
    2006-03-01 ~ 2008-09-26
    OF - Director → CIF 0
    Horan, James Francis
    Accountant
    Individual (22 offsprings)
    Officer
    2006-03-01 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 9
    Warren, Anne Hillary
    Individual (5 offsprings)
    Officer
    2001-10-16 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 10
    Ellis, Ian
    Managing Director born in May 1947
    Individual (10 offsprings)
    Officer
    2001-10-16 ~ 2002-10-01
    OF - Director → CIF 0
  • 11
    Wornell, Paul
    Director born in January 1948
    Individual (6 offsprings)
    Officer
    2003-05-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 12
    BUILDING PERFORMANCE GROUP LTD
    BUILDING PERFORMANCE GROUP LIMITED - now 01573939 02886916
    BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30
    N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27
    STEROWEN LIMITED - 1982-02-08
    B14, C/o Building Research Establishment Ltd, Bucknalls Lane, Watford, Herts, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    FOREMOST FORMATIONS COMPANY SERVICES LIMITED
    04080293
    Anglia House, North Station Road, Colchester, Essex
    Dissolved Corporate (3 parents, 136 offsprings)
    Officer
    2001-10-11 ~ 2001-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

E-STATEPRO LIMITED

Period: 2001-10-11 ~ 2019-07-02
Company number: 04303305
Registered name
E-STATEPRO LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2017-12-31
2 GBP2016-12-31
Net Current Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Total Assets Less Current Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31

  • E-STATEPRO LIMITED
    Info
    Registered number 04303305
    C/o Bre, Bucknalls Lane, Watford, Herts WD25 9XX
    PRIVATE LIMITED COMPANY incorporated on 2001-10-11 and dissolved on 2019-07-02 (17 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.