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
Born in June 1955Individual (221 offsprings)Officer2005-07-08 ~ nowOF - Director → CIF 0Lovelady, Andrew Robert
Individual (221 offsprings)Officer2005-07-08 ~ nowOF - Secretary → CIF 0 - 2
Waterworth, Richard William
Born in July 1956Individual (36 offsprings)Officer2005-07-08 ~ 2005-07-13OF - Director → CIF 0 - 3
Owen, Michael Barry
Born in April 1942Individual (202 offsprings)Officer2013-01-21 ~ nowOF - Director → CIF 0 - 4
- 5
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 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 2 CIF 3ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
SRegistered number missingNorth House, 17 North John Street, Liverpool, , , L2 5EACIF 4 CIF 5ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
SRegistered number missingNorth House 17, North John Street, Liverpool, L2 5EACIF 6ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
SRegistered number 055032174th, Floor North House, 17 North John Street, Liverpool, England, L2 5EANORTH HOUSE, 17 NORTH JOHN ST, LIVERPOOL, L2 5EACIF 7NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, L2CIF 8ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
SRegistered number 055032174th, Floor North House, 17 North John Street, Liverpool, L2 5EANORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOLCIF 9ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
SRegistered number 055032174th, Floor North House, 17 North John Street, Liverpool, United Kingdom, L2 5EAENGLANDCIF 10NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, L2CIF 11ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
SRegistered number 0550321750, Tollemache Road, Prenton, Merseyside, United Kingdom, CH43 8SZNORTH HOUSE, 17 NORTH JOHN ST, LIVERPOOLCIF 12ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
SRegistered number 05503217North House, 17 North John Street, Liverpool, England, L2 5EANORTH HOUSE 17 NORTH JOHN ST LIVERPOOL L2 5EACIF 13NORTH HOUSE 17 NORTH JOHN STREET, LIVERPOOLCIF 14NORTH HOUSE, 17 NORTH JOHN ST, L2 5EACIF 15NORTH HOUSE, 17 NORTH JOHN ST, LIVERPOOLCIF 16NORTH HOUSE, 17 NORTH JOHN ST, LIVERPOOL, L2 5EACIF 17NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOLCIF 18NORTH HOUSE, 17 NORTH STREET, LIVERPOOL, L2 5EACIF 19ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
SRegistered number 05503217North House, 17 North John Street, Liverpool, Merseyside, England, L2 5EANORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOLCIF 20 CIF 21NORTH HSE, 17 NORTH JOHN ST, LIVERPOOL, L2 5EACIF 22ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
SRegistered number 5503217North House, 17 North John Street, Liverpool, Merseyside, L2 5EAENGLAND AND WALESCIF 23UNITED KINGDOMCIF 24ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
SRegistered number missingNorth House 17, North John Street, Liverpool, L2 5EACIF 25ETHEL AUSTIN PROPERTY NOMINEES LIMITED
SRegistered number missing4th Floor North House, 17 North John Street, Liverpool, , , L2 5EACIF 26 CIF 27ETHEL AUSTIN PROPERTIES NOMINEES LTD
SRegistered number missing4th Floor North House, 17 North John Street, Liverpool, Merseyside, L2 5EACIF 28ETHEL AUSTIB INVESTMENT PROPERTIES LIMITED
SRegistered number missingNorth House, 17 North John Street, Liverpool, L2 5EACIF 29
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Offspring entities and appointments
28
- 1North House, 17 North John Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2005-08-30 ~ dissolvedCIF 9 - LLP Member → ME2
AUSTIN LANDS LIMITED LIABILITY PARTNERSHIP
OC3229664th Floor North House, 17 North John Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2006-10-06 ~ dissolvedCIF 3 - LLP Member → ME3AUSTIN LOTHERTON LIMITED LIABILITY PARTNERSHIP
OC3182594th Floor North House, 17 North John Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2006-03-08 ~ dissolvedCIF 7 - LLP Member → ME4AUSTIN WALKER FRODSHAM STREET LIMITED LIABILITY PARTNERSHIP
OC337967Second Avenue Deeside Industrial Park, Deeside, Flintshire, United KingdomDissolved Corporate (3 parents)Officer2008-06-10 ~ 2010-08-11CIF 29 - LLP Designated Member → ME5BYWATER PROPERTIES INVESTMENTS LLP - nowRMW INVESTMENTS LLP
- 2010-08-16 OC32435646 James Street, LondonDissolved Corporate (6 parents)Officer2006-12-01 ~ 2008-05-30CIF 4 - LLP Member → ME6CHAPEL STREET LIMITED LIABILITY PARTNERSHIP
OC317963Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (4 parents)Officer2006-02-24 ~ 2011-08-05CIF 8 - LLP Member → ME7CRANE STREET LIMITED LIABILITY PARTNERSHIP
OC317763Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-08-08 during the appointment or period of control
Commencement of winding up on 2011-10-03 during the appointment or period of control
Conclusion of winding up on 2015-08-05 during the appointment or period of control
Dissolved on 2015-11-14 during the appointment or period of controlNorth House, 17 North John Street, Liverpool, MersysideDissolved Corporate (7 parents)Officer2006-02-10 ~ dissolvedCIF 11 - LLP Member → ME8Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-28 during the appointment or period of control
Commencement of winding up on 2014-05-19 during the appointment or period of control
Conclusion of winding up on 2015-05-27 during the appointment or period of control
Dissolved on 2015-09-10 during the appointment or period of controlThe Point, Crewe Road, Alsager, CheshireDissolved Corporate (7 parents)Officer2006-08-02 ~ dissolvedCIF 10 - LLP Member → ME9REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED
05180287Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-21
Commencement of winding up on 2011-06-20
Conclusion of winding up on 2015-08-21
Dissolved on 2015-12-01Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents, 1 offspring)Officer2009-07-15 ~ 2009-07-15CIF 25 - Secretary → ME10REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED
05180269Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-21 during the appointment or period of control
Commencement of winding up on 2011-06-20 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2015-03-22 during the appointment or period of controlBdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents)Officer2009-07-15 ~ dissolvedCIF 15 - Director → ME11REGAL EXECUTIVE HOMES (LITTLE DAVENHAM) LIMITED
05180270North House, 17 North John Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2009-07-15 ~ dissolvedCIF 6 - Director → ME12REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED
05180457Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-21 during the appointment or period of control
Commencement of winding up on 2011-06-20 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2015-09-26 during the appointment or period of controlBdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents)Officer2009-07-15 ~ dissolvedCIF 13 - Director → ME13REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED
04846792Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-21 during the appointment or period of control
Commencement of winding up on 2011-06-20 during the appointment or period of control
Conclusion of winding up on 2015-08-21 during the appointment or period of control
Dissolved on 2015-12-01 during the appointment or period of controlBdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents)Officer2009-07-15 ~ dissolvedCIF 16 - Director → ME14REGAL EXECUTIVE HOMES (WEST) LIMITED
05180271Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-21 during the appointment or period of control
Commencement of winding up on 2011-06-20 during the appointment or period of control
Conclusion of winding up on 2015-08-21 during the appointment or period of control
Dissolved on 2015-12-01 during the appointment or period of controlBdo Llp 5 Temple Square, Temple Street, Liverpool, LancsDissolved Corporate (13 parents)Officer2009-07-15 ~ dissolvedCIF 17 - Director → ME15REH (OFFICE) LIMITED
05811897Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-21 during the appointment or period of control
Commencement of winding up on 2011-06-20 during the appointment or period of control
Conclusion of winding up on 2013-04-25 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of controlPkf (uk) Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents)Officer2009-07-15 ~ dissolvedCIF 19 - Director → ME16North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (11 parents)Officer2009-07-15 ~ 2020-09-14CIF 20 - Director → ME17Philip Laney & Jolly, 23 Worcester Road, Malvern, Worcestershire, EnglandActive Corporate (16 parents)Officer2009-07-15 ~ 2012-03-29CIF 14 - Director → ME18C/o 4th Floor North House, 17 North John Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2009-07-15 ~ dissolvedCIF 22 - Director → ME1950 Tollemache Road, Prenton, MerseysideDissolved Corporate (8 parents)Officer2009-07-15 ~ dissolvedCIF 12 - Director → ME20C/o 4th Floor North House, 17 North John Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2009-07-15 ~ dissolvedCIF 21 - Director → ME2150 Tollemache Road, Prenton, MerseysideDissolved Corporate (9 parents)Officer2009-07-15 ~ 2016-09-20CIF 18 - Director → ME22SEFTON STREET APARTMENTS LIMITED LIABILITY PARTNERSHIP
OC342468North House, 17 North John Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-10-16 ~ dissolvedCIF 23 - LLP Member → ME23SEFTON STREET DEVELOPMENTS LLP
OC314564Insolvency (Case 1) In administration
Administration started on 2011-06-16 during the appointment or period of control
Administration ended on 2014-10-27 during the appointment or period of controlBdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-07-09 ~ dissolvedCIF 28 - LLP Member → ME2005-08-08 ~ 2009-11-23CIF 5 - LLP Member → ME24SEFTON STREET RESIDENTIAL APARTMENTS 1 LLP
OC351030North House, 17 North John Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2009-12-22 ~ dissolvedCIF 24 - LLP Designated Member → ME25TARNCOURT DEVELOPMENTS LLP - nowAUSTIN 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 → ME26TARNCOURT INDUSTRIAL PROPERTIES LLP - nowAUSTIN 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 → ME27THIAL DEVELOPMENTS LLP
OC3318144th Floor North House, 17 North John Street, Liverpool, MerseysideDissolved Corporate (3 parents, 1 offspring)Officer2007-10-01 ~ dissolvedCIF 27 - LLP Designated Member → ME28YNYS MON ESTATES LLP
OC3320704th Floor North House, 17 North John Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2007-10-14 ~ dissolvedCIF 26 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
