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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 2
  • 1
    Davies, Christopher Gareth
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ now
    OF - Director → CIF 0
  • 2
    ESTATE CAPITAL PARTNERSHIP LIMITED - 2007-06-28
    icon of address7, Uplands Crescent, Uplands, Swansea, Wales
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,574,950 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Evans, Tomiko
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2018-03-05
    OF - Secretary → CIF 0
  • 2
    Lazarus, Heather Ann
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2003-03-06
    OF - Nominee Secretary → CIF 0
  • 3
    Hucker, Judith Elizabeth
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 4
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-06 ~ 2003-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 04688919
    icon of address7 Uplands Crescent, Uplands, Swansea SA2 0PA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 04688919
    icon of address7, Uplands Crescent, Uplands, Swansea, Wales, SA2 0PA
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ESTATE CAPITAL WORKPLACE PENSIONS LIMITED - 2014-12-10
    BEAR BOTTOM INVESTMENT LIMITED - 2016-05-19
    icon of addressSuite 1, 2nd Floor Urban Village, 220 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    166,928 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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