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
    Chambers, Anthony David
    Chartered Surveyor born in March 1955
    Individual (51 offsprings)
    Officer
    2003-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Dominic
    Director born in April 1987
    Individual (33 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 3
    6a, High Street, Chelmsford, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    46,840,084 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Sutherland, Ian Michael
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 2
    Rickman, Bryan Colin
    Solicitor born in February 1971
    Individual
    Officer
    2002-12-03 ~ 2003-02-04
    OF - Director → CIF 0
  • 3
    Harley, Graham John
    Quantity Surveyor born in September 1954
    Individual
    Officer
    2003-02-04 ~ 2007-04-30
    OF - Director → CIF 0
    Harley, Graham John
    Quantity Surveyor
    Individual
    Officer
    2003-02-04 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Freedman, Daniel
    Lawyer born in June 1971
    Individual (9 offsprings)
    Officer
    2016-05-11 ~ 2020-09-21
    OF - Director → CIF 0
  • 5
    Wright, Martin James
    Solicitor born in May 1957
    Individual (7 offsprings)
    Officer
    2002-12-03 ~ 2003-02-04
    OF - Director → CIF 0
  • 6
    Siddall, John Stephen
    Consultant born in September 1942
    Individual
    Officer
    2003-08-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 7
    Hirst, Paul Gary
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2019-10-08
    OF - Director → CIF 0
    Hirst, Paul Gary
    Director
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 8
    Richards, Michael John
    Chartered Surveyor born in April 1952
    Individual
    Officer
    2008-03-26 ~ 2011-03-25
    OF - Director → CIF 0
  • 9
    CH REGISTRARS LIMITED
    35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2002-12-03 ~ 2003-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

AQUILA ESTATES LIMITED

Previous names
AQUILA HOUSE PROPERTIES LIMITED - 2004-07-16
CHOQS 428 LIMITED - 2003-02-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-07-31 ~ 2023-07-30
Investment Property
15,500,000 GBP2024-07-31
12,950,000 GBP2023-07-30
Debtors
Current
90,990 GBP2024-07-31
1,009,123 GBP2023-07-30
Cash at bank and in hand
50,666 GBP2024-07-31
88,288 GBP2023-07-30
Current Assets
141,656 GBP2024-07-31
1,097,411 GBP2023-07-30
Creditors
Current, Amounts falling due within one year
-14,641,058 GBP2024-07-31
-2,678,566 GBP2023-07-30
Net Current Assets/Liabilities
-14,499,402 GBP2024-07-31
-1,581,155 GBP2023-07-30
Total Assets Less Current Liabilities
1,000,598 GBP2024-07-31
11,368,845 GBP2023-07-30
Creditors
Non-current, Amounts falling due after one year
-11,979,106 GBP2023-07-30
Net Assets/Liabilities
1,000,598 GBP2024-07-31
-610,261 GBP2023-07-30
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-30
Retained earnings (accumulated losses)
1,000,498 GBP2024-07-31
-610,361 GBP2023-07-30
Equity
1,000,598 GBP2024-07-31
-610,261 GBP2023-07-30
Amounts Owed by Group Undertakings
Current
100 GBP2024-07-31
100 GBP2023-07-30
Other Debtors
Current
343,829 GBP2023-07-30
Debtors - Deferred Tax Asset
Current
90,890 GBP2024-07-31
665,194 GBP2023-07-30
Trade Creditors/Trade Payables
Current
14,183 GBP2024-07-31
23,829 GBP2023-07-30
Amounts owed to group undertakings
Current
14,587,872 GBP2024-07-31
2,616,722 GBP2023-07-30
Taxation/Social Security Payable
Current
988 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
38,015 GBP2024-07-31
38,015 GBP2023-07-30
Creditors
Current
14,641,058 GBP2024-07-31
2,678,566 GBP2023-07-30
Amounts owed to group undertakings
Non-current
11,979,106 GBP2023-07-30
Net Deferred Tax Liability/Asset
90,890 GBP2024-07-31
-134,217 GBP2023-07-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
225,107 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-30
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

Related profiles found in government register
  • AQUILA ESTATES LIMITED
    Info
    AQUILA HOUSE PROPERTIES LIMITED - 2004-07-16
    CHOQS 428 LIMITED - 2003-02-04
    Registered number 04606910
    6a High Street, Chelmsford CM1 1BE
    Private Limited Company incorporated on 2002-12-03 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • AQUILA ESTATES LIMITED
    S
    Registered number 04606910
    27-29, Townfield Street, Chelmsford, Essex, United Kingdom, CM1 1QL
    CIF 1
  • AQUILA ESTATES LIMITED
    S
    Registered number 04606910
    22, Barn Rise, Wembley, Middlesex, England, HA9 9NQ
    Limited Company in United Kingdom, England
    CIF 2
  • AQUILA ESTATES LIMITED
    S
    Registered number 04606910
    6a, High Street, Chelmsford, England, CM1 1BE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    6a High Street, Chelmsford, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-13 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    6a High Street, Chelmsford, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,882 GBP2023-12-31
    Officer
    2016-04-01 ~ now
    CIF 1 - Director → ME
Ceased 2
  • 1
    SHERRIFF UNO LIMITED - 2008-04-03
    6a High Street, Chelmsford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    250 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-09-22
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BOLINGBROKE & WENLEY HOLDINGS LTD - 2006-07-28
    NOTSALLOW 129 LIMITED - 2000-08-04
    6a High Street, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    785,076 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-10-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.