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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 6
  • 1
    Settle, Jonathan Ian
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Paliy, Alexey
    Born in June 1980
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Baldwin, Neil
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Neil Baldwin
    Born in March 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Baldwin, Caroline Ann
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Mrs Caroline Ann Baldwin
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE EADES ESTATES LIMITED

Period: 2017-06-14 ~ now
Company number: 05551056
Registered names
THE EADES ESTATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
56,506 GBP2025-09-30
64,701 GBP2024-09-30
Investment Property
980,000 GBP2025-09-30
980,000 GBP2024-09-30
Fixed Assets
1,036,506 GBP2025-09-30
1,044,701 GBP2024-09-30
Debtors
392,034 GBP2025-09-30
704,533 GBP2024-09-30
Cash at bank and in hand
184,505 GBP2025-09-30
3,106 GBP2024-09-30
Current Assets
576,539 GBP2025-09-30
707,639 GBP2024-09-30
Creditors
Current
158,853 GBP2025-09-30
334,403 GBP2024-09-30
Net Current Assets/Liabilities
417,686 GBP2025-09-30
373,236 GBP2024-09-30
Total Assets Less Current Liabilities
1,454,192 GBP2025-09-30
1,417,937 GBP2024-09-30
Creditors
Non-current
-743,771 GBP2025-09-30
-749,326 GBP2024-09-30
Net Assets/Liabilities
641,564 GBP2025-09-30
605,996 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Retained earnings (accumulated losses)
380,699 GBP2025-09-30
338,751 GBP2024-09-30
Equity
641,564 GBP2025-09-30
605,996 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
107,574 GBP2025-09-30
106,975 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,068 GBP2025-09-30
42,274 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,794 GBP2024-10-01 ~ 2025-09-30
Investment Property - Fair Value Model
980,000 GBP2024-09-30
Other Remaining Borrowings
More than five year, Non-current
723,400 GBP2024-09-30
Bank Borrowings
Secured
25,927 GBP2025-09-30
31,482 GBP2024-09-30
Total Borrowings
Secured
749,327 GBP2025-09-30
754,882 GBP2024-09-30

  • THE EADES ESTATES LIMITED
    Info
    ELVET PROPERTIES LIMITED - 2017-06-14
    ELVET INVESTMENT PROPERTIES LIMITED - 2017-06-14
    Registered number 05551056
    Mews Lodge The Eades, Monsell Lane, Upton-upon-severn, Worcestershire WR8 0QN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-01 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.