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 5
  • 1
    Mee, Teresa Maria
    Company Director born in August 1974
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Oates, Jane Elizabeth
    Manager born in July 1979
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Pendleton, James Clifford
    Head Of Fiduciary Operations born in December 1971
    Individual (8 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Mr Christopher Peter Eaton
    Born in October 1962
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Jones, Karen Lesley
    Chartered Secretary born in August 1970
    Individual (11 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
    Jones, Karen Lesley
    Individual (11 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Eaton, Christopher Peter
    Chief Executive born in October 1962
    Individual (22 offsprings)
    Officer
    2005-10-17 ~ 2006-02-06
    OF - Director → CIF 0
    Eaton, Christopher Peter
    Director born in October 1962
    Individual (22 offsprings)
    2012-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Jones, Karen Lesley
    Chartered Secretary born in August 1970
    Individual (11 offsprings)
    Officer
    2005-10-17 ~ 2006-02-06
    OF - Director → CIF 0
  • 3
    Kinrade, Victoria Anne
    Client Services Manager born in December 1984
    Individual (14 offsprings)
    Officer
    2021-03-31 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2005-10-17 ~ 2023-02-22
    PE - Secretary → CIF 0
  • 5
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-10-17 ~ 2005-10-17
    PE - Director → CIF 0
    2013-10-24 ~ 2023-02-22
    PE - Director → CIF 0
  • 6
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-10-17 ~ 2005-10-17
    PE - Secretary → CIF 0
  • 7
    Suite 6, Mill Mall, Po Box 3085, Wickhams Cay, Road Town, Tortola, Bvi
    Corporate (2 offsprings)
    Officer
    2006-02-06 ~ 2013-10-24
    PE - Director → CIF 0
parent relation
Company in focus

ILS ESTATES (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Called-up share capital (not paid)
Current
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • ILS ESTATES (UK) LIMITED
    Info
    Registered number 05594589
    Monomark House, 27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2005-10-17 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • ILS ESTATES (UK) LIMITED
    S
    Registered number 5594589
    Forth Floor, 1, Knightrider Court, London, England, EC4V 5BJ
    Limited Private Company in Companies House, England And Wales, England
    CIF 1
  • ILS ESTATES (UK) LIMITED
    S
    Registered number 5594589
    Fourth Floor, 1 Knightrider Court, London, England, EC4V 5BJ
    Limited Private Company in Companies House, England And Wales
    CIF 2
  • ILS ESTATES (UK) LTD
    S
    Registered number 05594589
    Monmoark House, 27 Old Gloucester Street, London, England, WC1N 3AX
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    857,127 GBP2023-09-30
    Person with significant control
    2024-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 2
    QUBIC TAX ADVISORY HOLDINGS LIMITED - 2024-09-11
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,098,206 GBP2023-09-30
    Person with significant control
    2018-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
Ceased 1
  • 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    81,510 GBP2023-09-30
    Person with significant control
    2016-06-24 ~ 2024-06-25
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.