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
5
- 1
Lovelady, Andrew Robert
Chartered Accountant born in June 1955Individual (178 offsprings)Officer2005-07-08 ~ nowOF - Director → CIF 0Lovelady, Andrew Robert
Individual (178 offsprings)Officer2005-07-08 ~ nowOF - Secretary → CIF 0 - 2
Owen, Michael Barry
Property Consultant born in April 1942Individual (158 offsprings)Officer2013-01-21 ~ nowOF - Director → CIF 0 - 4
Waterworth, Richard William
Director born in July 1956Individual (27 offsprings)Officer2005-07-08 ~ 2005-07-13OF - Director → CIF 0 - 5
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer2005-07-08 ~ 2005-07-08OF - Nominee Secretary → CIF 0
Company in focus
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
Period: 2005-08-09 ~ 2016-09-20
Company number: 05503217
Registered names
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED - Dissolved
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 status of the company number is Dissolved.CIF 0ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
SRegistered number missing4th Floor North House, 17 North John Street, Liverpool, L2 5EACIF 1 CIF 2ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
SRegistered number missingNorth House, 17 North John Street, Liverpool, L2 5EACIF 3
Offspring entities and appointments
20
- 2
AUSTIN LOTHERTON LIMITED LIABILITY PARTNERSHIP
OC3182594th Floor North House, 17 North John Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2006-03-08 ~ dissolvedCIF 5 - LLP Member → ME - 3
AUSTIN WALKER FRODSHAM STREET LIMITED LIABILITY PARTNERSHIP
OC337967Second Avenue Deeside Industrial Park, Deeside, Flintshire, United KingdomDissolved Corporate (3 parents)Officer2008-06-10 ~ 2010-08-11CIF 21 - LLP Designated Member → ME - 4BYWATER PROPERTIES INVESTMENTS LLP - now
RMW INVESTMENTS LLP
- 2010-08-16 OC32435646 James Street, LondonDissolved Corporate (6 parents)Officer2006-12-01 ~ 2008-05-30CIF 3 - LLP Member → ME - 5
CHAPEL STREET LIMITED LIABILITY PARTNERSHIP
OC317963Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (4 parents)Officer2006-02-24 ~ 2011-08-05CIF 6 - LLP Member → ME - 6
CRANE STREET LIMITED LIABILITY PARTNERSHIP
OC317763North House, 17 North John Street, Liverpool, MersysideDissolved Corporate (4 parents)Officer2006-02-10 ~ dissolvedCIF 9 - LLP Member → ME - 8
REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED
05180287Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents, 1 offspring)Officer2009-07-15 ~ 2009-07-15CIF 19 - Secretary → ME - 9
REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED
05180269Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2009-07-15 ~ dissolvedCIF 13 - Director → ME - 10
REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED
05180457Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2009-07-15 ~ dissolvedCIF 11 - Director → ME - 11
REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED
04846792Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2009-07-15 ~ dissolvedCIF 14 - Director → ME - 12
REGAL EXECUTIVE HOMES (WEST) LIMITED
05180271Bdo Llp 5 Temple Square, Temple Street, Liverpool, LancsDissolved Corporate (8 parents)Officer2009-07-15 ~ dissolvedCIF 15 - Director → ME - 13
REH (OFFICE) LIMITED
05811897Pkf (uk) Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2009-07-15 ~ dissolvedCIF 17 - Director → ME - 14North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (11 parents)Officer2009-07-15 ~ 2020-09-14CIF 18 - Director → ME
- 15Philip Laney & Jolly, 23 Worcester Road, Malvern, Worcestershire, EnglandActive Corporate (16 parents)Officer2009-07-15 ~ 2012-03-29CIF 12 - Director → ME
- 1650 Tollemache Road, Prenton, MerseysideDissolved Corporate (8 parents)Officer2009-07-15 ~ dissolvedCIF 10 - Director → ME
- 1750 Tollemache Road, Prenton, MerseysideDissolved Corporate (9 parents)Officer2009-07-15 ~ 2016-09-20CIF 16 - Director → ME
- 18
SEFTON STREET DEVELOPMENTS LLP
OC314564Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-07-09 ~ dissolvedCIF 20 - LLP Member → ME2005-08-08 ~ 2009-11-23CIF 4 - LLP Member → ME - 19TARNCOURT DEVELOPMENTS LLP - now
AUSTIN AMBIT LLP
- 2011-02-24 OC334940Richard House, Winckley Square, Preston, LancashireDissolved Corporate (9 parents, 1 offspring)Officer2008-02-19 ~ 2008-04-03CIF 1 - LLP Designated Member → ME - 20TARNCOURT INDUSTRIAL PROPERTIES LLP - now
AUSTIN DICKSON DEESIDE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
- 2010-04-08 OC323187Richard House 9, Winckley Square, Preston, LancashireDissolved Corporate (8 parents, 2 offsprings)Officer2006-10-13 ~ 2010-03-31CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 5 April 2026 and
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