logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Keleditis, Emilia
    Company Director born in August 1977
    Individual (14 offsprings)
    Officer
    2013-12-20 ~ 2020-12-03
    OF - Director → CIF 0
  • 2
    Taylor, Alan Keith
    Born in December 1963
    Individual (23 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Robert
    Individual (22 offsprings)
    Officer
    2003-11-27 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 4
    Whitfield, Christopher John
    Company Director born in September 1964
    Individual (31 offsprings)
    Officer
    2003-11-27 ~ 2011-12-13
    OF - Director → CIF 0
    Whitfield, Christopher John
    Company Director born in September 1963
    Individual (31 offsprings)
    Officer
    2014-05-12 ~ 2020-12-03
    OF - Director → CIF 0
  • 5
    Spriggs, Michael Ian
    Managing Director born in December 1956
    Individual (35 offsprings)
    Officer
    2003-11-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Moorin, Philip John
    Investment Director born in April 1967
    Individual (10 offsprings)
    Officer
    2005-11-09 ~ 2013-12-20
    OF - Director → CIF 0
    Moorin, Philip John
    Chartered Surveyor born in April 1967
    Individual (10 offsprings)
    2020-12-03 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2003-10-22 ~ 2003-11-27
    OF - Nominee Secretary → CIF 0
  • 8
    ESTATE CAPITAL LIMITED
    - now 09165190
    ESTATES CAPITAL LIMITED - 2015-09-03
    TIMEC 1470 LIMITED - 2015-04-24
    Suites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-10-22 ~ 2003-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK LAND ESTATES LIMITED

Period: 2004-01-05 ~ now
Company number: 04940037 02284460... (more)
Registered names
UK LAND ESTATES LIMITED - now 02284460... (more)
EVER 2229 LIMITED - 2004-01-05 04939139... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • UK LAND ESTATES LIMITED
    Info
    EVER 2229 LIMITED - 2004-01-05
    Registered number 04940037
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead NE11 0QD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-22 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • UK LAND ESTATES LIMITED
    S
    Registered number 4940037
    Ground Floor, Building 7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0QD
    Company Limited By Shares in Companies House, England
    CIF 1
  • UK LAND ESTATES LIMITED
    S
    Registered number 4940037
    Suites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom, NE11 0SR
    Company Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ESTATE HOMES NORTHUMBERLAND LTD - now
    SKY HOMES LIMITED
    - 2024-07-26 05863151
    NORHAM HOUSE 1088 LIMITED - 2006-10-26
    1st Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GENEVA AND LONDON PROPERTY LIMITED
    - now 08723782 08678084
    TIMEC 1435 LIMITED - 2013-11-14
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LONDON AND GENEVA PROPERTY LIMITED
    - now 08678084 08723782
    TIMEC 1434 LIMITED - 2013-11-14
    1st Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    NORTH EAST LAND LIMITED
    - now 08678083
    TIMEC 1433 LIMITED - 2013-11-13
    Suites 5 & 6 Enterprise House Kingsway, Team Valley, Gateshead, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-05 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    SAILFISH 4 LIMITED
    - now 05667309 04991154
    NORHAM HOUSE 1060 LIMITED - 2006-02-10
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    SWISS LAND LIMITED
    - now 05667336
    NORHAM HOUSE 1066 LIMITED - 2012-08-16
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    TRUMEAU LIMITED
    06067555
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    UK TRADE PARKS LIMITED
    - now 05086858
    EVER 2317 LIMITED - 2004-04-14
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (8 parents)
    Person with significant control
    2017-04-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.