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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
Active 4
  • 1
    Chong, Echo
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Rosefield, Stephen Michael
    Born in December 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Rosefield, John Stuart Ian
    Born in August 1944
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ now
    OF - Director → CIF 0
  • 4
    ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-14
    icon of address33, Ely Place, London, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Stone, Colin Michael
    Certified Accountant born in July 1967
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-10-24
    OF - Director → CIF 0
    Stone, Colin Michael
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 2
    Loukes, Kenneth Martin
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2016-06-01
    OF - Director → CIF 0
    Loukes, Kenneth Martin
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2016-06-01
    OF - Secretary → CIF 0
    Loukes, Kenneth Martin
    Individual (1 offspring)
    icon of calendar 2016-10-24 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-25 ~ 2006-05-02
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-04-25 ~ 2006-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESTATES & AGENCY PROPERTIES LIMITED

Previous name
CENTREFLOOR LIMITED - 2006-05-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ESTATES & AGENCY PROPERTIES LIMITED
    Info
    CENTREFLOOR LIMITED - 2006-05-16
    Registered number 05794361
    icon of address33 Ely Place, London EC1N 6TD
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.