logo
explain how to read the page

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 11
  • 1
    Hopper, Nicholas John
    Chartered Certified Accountant born in January 1954
    Individual (19 offsprings)
    Officer
    2020-03-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Hall, Richard John
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2026-02-09
    OF - Director → CIF 0
  • 4
    Heycock, Selwyn
    Accountant born in April 1947
    Individual (36 offsprings)
    Officer
    2015-12-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2016-07-25 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Farrant, David Jonathan
    Born in October 1969
    Individual (33 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Dibb, Graeme Barry
    Chartered Surveyor born in September 1960
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (34 offsprings)
    Officer
    2008-09-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House Speke Road, Speke, Liverpool, England
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2006-03-17 ~ 2015-12-14
    OF - Director → CIF 0
  • 10
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED
    - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    2nd Floor, St. George Street, London, United Kingdom
    In Administration Corporate (12 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    SHOP DIRECT SECRETARIAL SERVICES LTD
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2006-03-17 ~ 2015-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ESTUARY PARK PROPERTY HOLDINGS LIMITED

Period: 2006-03-17 ~ now
Company number: 05747737
Registered name
ESTUARY PARK PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ESTUARY PARK PROPERTY HOLDINGS LIMITED
    Info
    Registered number 05747737
    1st Floor 70 Jermyn Street, London SW1Y 6NY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-17 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • ESTUARY PARK PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    14, St. George Street, 2nd Floor, London, United Kingdom, W1S 1FE
    Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LSD DEVELOPMENTS LIMITED
    05750586
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SENATE PARK DEVELOPMENTS LIMITED
    05750589
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.