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.
Davies, Christopher Gareth
Born in September 1961Individual (7 offsprings)Officer
2005-12-22 ~ nowOF - Director → CIF 0Mr Christopher Gareth Davies
Born in September 1961Individual (7 offsprings)Person with significant control 2017-12-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Mr Christopher Gareth Davies
Born in September 1969Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2017-12-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Evans, Tomiko
Individual (3 offsprings)Officer 2014-07-07 ~ 2018-03-05OF - Secretary → CIF 0 - 3
Hucker, Judith Elizabeth
IndividualOfficer 2005-12-22 ~ 2014-07-07OF - Secretary → CIF 0 - 4
Powell Thomas, Christopher
Company Director born in January 1972IndividualOfficer 2005-12-22 ~ 2006-03-20OF - Director → CIF 0
ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED
InfoESTATE CAPITAL PARTNERSHIP LIMITED - 2007-06-28Registered number 05661606
7 Uplands Crescent, Uplands, Swansea SA2 0PAPRIVATE LIMITED COMPANY incorporated on 2005-12-22 (20 years). The company status is Active.The last date of confirmation statement was made at 2024-12-22CIF 0ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED
SRegistered number missingTara House, 7 Uplands Crescent, Uplands Crescent, Uplands, Swansea, Wales, SA2 0PALimited CompanyCIF 1ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED
SRegistered number 056616067, Uplands Crescent, Uplands, Swansea, Wales, SA2 0PAPrivate Limited Company in The Register Of Companies For England And Wales, United KingdomCIF 2 CIF 3
- 1ESTATE CAPITAL WORKPLACE PENSIONS LIMITED - 2014-12-10BEAR BOTTOM INVESTMENT LIMITED - 2016-05-19Suite 1, 2nd Floor Urban Village, 220 High Street, Swansea, WalesActive Corporate (4 parents)Equity (Company account)166,928 GBP2024-03-31Person with significant control 2018-11-15 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Uplands Crescent, Uplands, Swansea, WalesActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 37 Uplands Crescent, Uplands, Swansea, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Person with significant control 2018-03-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control as a member of a firm → OE
- 47 Uplands Crescent, Uplands, Swansea, WalesDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)89,692 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OE
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