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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 1
  • Miquel Prats, Juan Pablo
    Economist born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    icon of address3, Calle Unio, Esacaldes Engordany, Principat D'andorra, Andorra
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-04-23
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-06-19 ~ 2006-06-19
    PE - Nominee Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-06-19 ~ 2006-06-19
    PE - Nominee Secretary → CIF 0
  • 4
    CLARKSON HYDE COMPANY SECRETARIES LTD - now
    icon of addressMutual House 2nd Floor, 70 Conduit Street, London
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-06-19 ~ 2008-08-01
    PE - Secretary → CIF 0
  • 5
    BRYPART NOMINEES LIMITED - now
    STOCKRICH LIMITED - 2000-01-31
    BRYCO INVESTMENTS LIMITED - 2002-09-23
    icon of addressB1, Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-08-01 ~ 2012-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ESTRAT INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
863,000 GBP2023-12-31
863,000 GBP2022-12-31
Fixed Assets
863,000 GBP2023-12-31
863,000 GBP2022-12-31
Debtors
2,521,189 GBP2023-12-31
2,462,719 GBP2022-12-31
Current Assets
2,521,189 GBP2023-12-31
2,462,719 GBP2022-12-31
Net Current Assets/Liabilities
2,519,689 GBP2023-12-31
2,434,102 GBP2022-12-31
Total Assets Less Current Liabilities
3,382,689 GBP2023-12-31
3,297,102 GBP2022-12-31
Creditors
Non-current
-2,978,486 GBP2023-12-31
-2,906,425 GBP2022-12-31
Net Assets/Liabilities
404,203 GBP2023-12-31
390,677 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-595,797 GBP2023-12-31
-609,323 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
2,521,189 GBP2023-12-31
2,462,719 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Amounts owed to group undertakings
Current
27,117 GBP2022-12-31
Non-current
2,978,486 GBP2023-12-31
2,906,425 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
999,000 shares2023-12-31

  • ESTRAT INVESTMENTS LIMITED
    Info
    Registered number 05851132
    icon of address3rd Floor 43 Upper Grosvenor Street, London W1K 2NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-19 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.