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
Active 7
  • 1
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Robinson, Stuart Alec
    Company Director born in March 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pears, David Alan
    Company Director born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    5,612,679 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Troy, Anthony Gerrard
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 4
    Anderson, Peter George
    Finance Director born in September 1958
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 5
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2006-09-26
    OF - Director → CIF 0
  • 6
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Day, Mark
    Director born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Morgan, Philip Douglas
    Solicitor born in August 1978
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2006-10-25
    OF - Director → CIF 0
  • 9
    Soloman, Sheila Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 10
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 11
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2017-08-31
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 12
    Bellone, Norman Edward
    Managing Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 13
    Holden, Elizabeth Jane Dilwihs
    Solicitor born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2006-10-25
    OF - Director → CIF 0
  • 14
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2006-09-26
    OF - Director → CIF 0
  • 15
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2006-09-22 ~ 2006-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ETTINGTON CHASE PROPERTIES LIMITED

Previous name
TRUSHELFCO (NO.3244) LIMITED - 2006-09-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,298,674 GBP2017-01-01 ~ 2018-04-30
1,306,180 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
-4,330 GBP2017-01-01 ~ 2018-04-30
Gross Profit/Loss
1,294,344 GBP2017-01-01 ~ 2018-04-30
1,306,180 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
-206,378 GBP2017-01-01 ~ 2018-04-30
Operating Profit/Loss
1,087,966 GBP2017-01-01 ~ 2018-04-30
1,306,180 GBP2016-01-01 ~ 2016-12-31
Interest Payable/Similar Charges (Finance Costs)
-628,865 GBP2017-01-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
459,101 GBP2017-01-01 ~ 2018-04-30
1,306,180 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
496,959 GBP2017-01-01 ~ 2018-04-30
1,306,702 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
496,959 GBP2017-01-01 ~ 2018-04-30
1,306,702 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
1,276,028 GBP2018-04-30
Investment Property
9,123,972 GBP2018-04-30
8,244,772 GBP2016-12-31
Fixed Assets
10,400,000 GBP2018-04-30
8,244,772 GBP2016-12-31
Debtors
Current
390,475 GBP2018-04-30
11,350,074 GBP2016-12-31
Cash at bank and in hand
4,171 GBP2018-04-30
Current Assets
394,646 GBP2018-04-30
11,350,074 GBP2016-12-31
Net Current Assets/Liabilities
-10,245,376 GBP2018-04-30
-8,751,551 GBP2016-12-31
Total Assets Less Current Liabilities
154,624 GBP2018-04-30
-506,779 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-274,705 GBP2018-04-30
Net Assets/Liabilities
-266,589 GBP2018-04-30
-763,548 GBP2016-12-31
Equity
Called up share capital
1,000,002 GBP2018-04-30
1,000,002 GBP2016-12-31
1,000,002 GBP2016-01-01
Retained earnings (accumulated losses)
-8,314,023 GBP2018-04-30
-8,723,960 GBP2016-12-31
-10,030,299 GBP2016-01-01
Equity
-266,589 GBP2018-04-30
-763,548 GBP2016-12-31
-9,030,297 GBP2016-01-01
Profit/Loss
Retained earnings (accumulated losses)
496,959 GBP2017-01-01 ~ 2018-04-30
1,306,702 GBP2016-01-01 ~ 2016-12-31
Equity
Retained earnings (accumulated losses), Restated amount
-10,030,662 GBP2016-01-01
Restated amount
-2,070,250 GBP2016-01-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-110,261 GBP2017-01-01 ~ 2018-04-30
-522 GBP2016-01-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
87,229 GBP2017-01-01 ~ 2018-04-30
261,236 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,471,906 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
195,878 GBP2018-04-30
Property, Plant & Equipment
Plant and equipment
1,276,028 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
275,797 GBP2018-04-30
11,350,074 GBP2016-12-31
Prepayments/Accrued Income
Current
114,678 GBP2018-04-30
Amounts owed to group undertakings
Current
10,314,927 GBP2018-04-30
20,101,625 GBP2016-12-31
Corporation Tax Payable
Current
72,403 GBP2018-04-30
Other Taxation & Social Security Payable
Current
35,344 GBP2018-04-30
Other Creditors
Current
27,654 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
189,694 GBP2018-04-30
Creditors
Current
10,640,022 GBP2018-04-30
20,101,625 GBP2016-12-31
Net Deferred Tax Liability/Asset
-146,508 GBP2018-04-30
-256,769 GBP2016-12-31
-257,291 GBP2016-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
110,261 GBP2017-01-01 ~ 2018-04-30
522 GBP2016-01-01 ~ 2016-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-26,693 GBP2018-04-30
-8,809 GBP2016-12-31
  • ETTINGTON CHASE PROPERTIES LIMITED
    Info
    TRUSHELFCO (NO.3244) LIMITED - 2006-09-29
    Registered number 05944125
    icon of addressGround Floor, 30 City Road, London EC1Y 2AB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 and dissolved on 2019-10-15 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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