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 1
  • Davies, Christopher Gareth
    Company Director born in September 1961
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ now
    OF - Director → CIF 0
    Mr Christopher Gareth Davies
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2017-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Powell Thomas, Christopher
    Company Director born in January 1972
    Individual
    Officer
    2005-12-22 ~ 2006-03-20
    OF - Director → CIF 0
  • 2
    Hucker, Judith Elizabeth
    Individual
    Officer
    2005-12-22 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 3
    Mr Christopher Gareth Davies
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Evans, Tomiko
    Individual (2 offsprings)
    Officer
    2014-07-07 ~ 2018-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED

Previous name
ESTATE CAPITAL PARTNERSHIP LIMITED - 2007-06-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
2,618,486 GBP2024-03-31
2,430,393 GBP2023-03-31
Current Assets
967,291 GBP2024-03-31
961,192 GBP2023-03-31
Creditors
Amounts falling due within one year
-10,827 GBP2024-03-31
-7,071 GBP2023-03-31
Net Current Assets/Liabilities
956,464 GBP2024-03-31
954,121 GBP2023-03-31
Total Assets Less Current Liabilities
3,574,950 GBP2024-03-31
3,384,514 GBP2023-03-31
Net Assets/Liabilities
3,574,950 GBP2024-03-31
3,384,514 GBP2023-03-31
Equity
3,574,950 GBP2024-03-31
3,384,514 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED
    Info
    ESTATE CAPITAL PARTNERSHIP LIMITED - 2007-06-28
    Registered number 05661606
    7 Uplands Crescent, Uplands, Swansea SA2 0PA
    Private Limited Company incorporated on 2005-12-22 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    Tara House, 7 Uplands Crescent, Uplands Crescent, Uplands, Swansea, Wales, SA2 0PA
    Limited Company
    CIF 1
  • ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 05661606
    7, Uplands Crescent, Uplands, Swansea, Wales, SA2 0PA
    Private Limited Company in The Register Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BEAR BOTTOM INVESTMENT LIMITED - 2016-05-19
    ESTATE CAPITAL WORKPLACE PENSIONS LIMITED - 2014-12-10
    Suite 1, 2nd Floor Urban Village, 220 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    166,928 GBP2024-03-31
    Person with significant control
    2018-11-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    7 Uplands Crescent, Uplands, Swansea, Wales
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 3
    7 Uplands Crescent, Uplands, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 4
    7 Uplands Crescent, Uplands, Swansea, Wales
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    89,692 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.