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
    Mcphail, Carol Patricia
    Secretary born in September 1953
    Individual (5 offsprings)
    Officer
    2004-04-13 ~ dissolved
    OF - Director → CIF 0
    Mcphail, Carol Patricia
    Secretary
    Individual (5 offsprings)
    Officer
    2004-04-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcphail, Thomas James Allan
    Company Director born in March 1954
    Individual (5 offsprings)
    Officer
    2004-04-13 ~ dissolved
    OF - Director → CIF 0
    Thomas James Allan Mcphail
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Carol Patricia Mcphail
    Born in August 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-04-13 ~ 2004-04-13
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-04-13 ~ 2004-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M53 ESTATES LIMITED

Previous name
M53 MOTORS LIMITED - 2004-09-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • M53 ESTATES LIMITED
    Info
    M53 MOTORS LIMITED - 2004-09-23
    Registered number 05100821
    5 Ribblesdale Place, Preston, Lancashire PR1 8BZ
    Private Limited Company incorporated on 2004-04-13 and dissolved on 2021-01-05 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • M53 ESTATES LIMITED
    S
    Registered number 05100821
    5, Ribblesdale Place, Preston, Lancashire, England, PR1 8BZ
    5 RIBBLESDALE PLACE, PRESTON LANCASHIRE PR1 8BZ
    CIF 1
    5 RIBBLESDALE PLACE,PRESTON LANCASHIRE ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MSF MOTORS LIMITED - 2004-09-23
    M & S MOTORS (ELLESMERE PORT) LIMITED - 1998-07-14
    M. & S. MOTOR HOLDINGS LIMITED - 1993-12-13
    9TH MARBICK LIMITED - 1991-05-10
    Rossmore, Road East, Ellesmere Port, Merseyside
    Active Corporate (5 parents)
    Officer
    2004-12-01 ~ 2015-08-24
    CIF 2 - Director → ME
  • 2
    5 Ribblesdale Place, Preston, Lancashire
    Active Corporate (3 parents)
    Officer
    2004-12-01 ~ 2015-08-24
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.