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
Owen, Michael Barry
Property Consultant born in April 1942Individual (81 offsprings)Officer
2013-01-21 ~ dissolvedOF - Director → CIF 0 - 2
Lovelady, Andrew Robert
Chartered Accountant born in June 1955Individual (80 offsprings)Officer 2005-07-08 ~ dissolvedOF - Director → CIF 0Lovelady, Andrew Robert
Individual (80 offsprings)Officer 2005-07-08 ~ dissolvedOF - Secretary → CIF 0
Ceased
3
- 1
Waterworth, Richard William
Director born in July 1956Individual (1 offspring)Officer 2005-07-08 ~ 2005-07-13OF - Director → CIF 0 - 2
Silvano, Helen
Individual (54 offsprings)Officer 2005-07-08 ~ 2013-11-29OF - Secretary → CIF 0 - 3
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-07-08 ~ 2005-07-08PE - Nominee Secretary → CIF 0
Company in focus
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
Previous name
STRETTON PALATINE (ABERSOCH) LIMITED - 2005-08-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-09-30
1 GBP2014-09-30
Net assets/liabilities including pension asset/liability
1 GBP2015-09-30
1 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-09-30
1 GBP2014-09-30
Shareholder's fund
1 GBP2015-09-30
1 GBP2014-09-30
Related profiles found in government register
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
InfoSTRETTON PALATINE (ABERSOCH) LIMITED - 2005-08-09Registered number 0550321750 Tollemache Road, Prenton, Merseyside CH43 8SZPRIVATE LIMITED COMPANY incorporated on 2005-07-08 and dissolved on 2016-09-20 (11 years 2 months). The company status is Dissolved.CIF 0ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
SRegistered number missingCIF 1 CIF 24th Floor North House, 17 North John Street, Liverpool, L2 5EAETHEL AUSTIN PROPERTIES NOMINEES LIMITED
SRegistered number missingCIF 3North House, 17 North John Street, Liverpool, L2 5EA
Offspring entities and appointments
Active
11
- 1AUSTIN EATONFIELD DEVELOPMENTS LLP - 2005-11-28North House, 17 North John Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2005-08-30 ~ dissolvedCIF 7 - LLP Member → ME
- 24th Floor North House, 17 North John Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2006-03-08 ~ dissolvedCIF 5 - LLP Member → ME
- 3North House, 17 North John Street, Liverpool, MersysideDissolved Corporate (4 parents)Officer 2006-02-10 ~ dissolvedCIF 9 - LLP Member → ME
- 4The Point, Crewe Road, Alsager, CheshireDissolved Corporate (3 parents)Officer 2006-08-02 ~ dissolvedCIF 8 - LLP Member → ME
- 5Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2009-07-15 ~ dissolvedCIF 13 - Director → ME
- 6Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2009-07-15 ~ dissolvedCIF 11 - Director → ME
- 7Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2009-07-15 ~ dissolvedCIF 14 - Director → ME
- 8Bdo Llp 5 Temple Square, Temple Street, Liverpool, LancsDissolved Corporate (4 parents)Officer 2009-07-15 ~ dissolvedCIF 15 - Director → ME
- 9Pkf (uk) Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2009-07-15 ~ dissolvedCIF 17 - Director → ME
- 1050 Tollemache Road, Prenton, MerseysideDissolved Corporate (1 parent)Officer 2009-07-15 ~ dissolvedCIF 10 - Director → ME
- 11Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2008-07-09 ~ dissolvedCIF 20 - LLP Member → ME
Ceased
9
- 1RMW INVESTMENTS LLP - 2010-08-1646 James Street, LondonDissolved Corporate (3 parents)Officer 2006-12-01 ~ 2008-05-30CIF 3 - LLP Member → ME
- 2Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (2 parents)Officer 2006-02-24 ~ 2011-08-05CIF 6 - LLP Member → ME
- 3Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)Officer 2009-07-15 ~ 2009-07-15CIF 19 - Secretary → ME
- 4North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer 2009-07-15 ~ 2020-09-14CIF 18 - Director → ME
- 5Philip Laney & Jolly, 23 Worcester Road, Malvern, Worcestershire, EnglandActive Corporate (6 parents)Equity (Company account)13,244 GBP2024-12-31Officer 2009-07-15 ~ 2012-03-29CIF 12 - Director → ME
- 650 Tollemache Road, Prenton, MerseysideDissolved Corporate (2 parents)Officer 2009-07-15 ~ 2016-09-20CIF 16 - Director → ME
- 7Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2005-08-08 ~ 2009-11-23CIF 4 - LLP Member → ME
- 8AUSTIN AMBIT LLP - 2011-02-24Richard House, Winckley Square, Preston, LancashireDissolved Corporate (2 parents)Officer 2008-02-19 ~ 2008-04-03CIF 1 - LLP Designated Member → ME
- 9AUSTIN DICKSON DEESIDE INVESTMENTS LIMITED LIABILITY PARTNERSHIP - 2010-04-08Richard House 9, Winckley Square, Preston, LancashireDissolved Corporate (2 parents)Officer 2006-10-13 ~ 2010-03-31CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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