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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 4
  • 1
    Holmwood, Andrew Stuart
    Chartered Surveyor born in December 1958
    Individual (36 offsprings)
    Officer
    2005-01-01 ~ 2023-12-06
    OF - Director → CIF 0
    Holmwood, Andrew Stuart
    Chartered Surveyor
    Individual (36 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Mark Andrew
    Born in May 1963
    Individual (39 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
    Mr Mark Cook
    Born in May 1963
    Individual (39 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-07-26 ~ 2004-07-26
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-07-26 ~ 2004-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ERNLE ESTATES HOLDINGS LIMITED

Period: 2005-01-28 ~ now
Company number: 05189533
Registered names
ERNLE ESTATES HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • ERNLE ESTATES HOLDINGS LIMITED
    Info
    CONTRACT MANAGEMENT (LONDON) LIMITED - 2005-01-28
    Registered number 05189533
    Second Floor, 315 Regents Park Road, London N3 1DP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-26 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • ERNLE ESTATES HOLDINGS LIMITED
    S
    Registered number 05189533
    Second Floor, 315 Regents Park Road, Regents Park Road, London, England, N3 1DP
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRYSTAL WHITE COMMERCIAL LIMITED
    - now 04380705
    MICREST LIMITED - 2002-03-27
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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