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
  • Macdonald, Derek
    Estate Agent born in January 1980
    Individual (22 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
    Mr Derek Macdonald
    Born in January 1980
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Mr Rhys Hales
    Born in March 1999
    Individual
    Person with significant control
    2018-04-04 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Macdonald, Derek
    Estate Agent born in January 1980
    Individual (22 offsprings)
    Officer
    2009-10-02 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Hales, David John
    Director born in July 1953
    Individual
    Officer
    2014-10-01 ~ 2019-01-31
    OF - Director → CIF 0
    Mr David John Hales
    Born in July 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Macdonald, Rosemary
    Therapist born in May 1944
    Individual
    Officer
    2007-01-25 ~ 2011-02-01
    OF - Director → CIF 0
  • 5
    Paviour, Michael
    Estate Agent born in November 1959
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2009-10-02
    OF - Director → CIF 0
    Paviour, Michael David James
    Estate Agent born in November 1939
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Mr Luke Cain
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Haste, Lisa
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 8
    Head, Anita
    Individual
    Officer
    2011-01-31 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 9
    Burns, Ross
    Property Agent born in September 1990
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Haste, Clayton
    It Consultant born in November 1969
    Individual (4 offsprings)
    Officer
    2007-01-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-01-25 ~ 2007-01-26
    PE - Nominee Director → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-01-25 ~ 2007-01-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESSEX PROPERTY CENTRE LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Total Inventories
1,528,315 GBP2022-09-30
Debtors
505,000 GBP2022-09-30
240,000 GBP2021-09-30
Cash at bank and in hand
631,363 GBP2022-09-30
574 GBP2021-09-30
Current Assets
2,664,678 GBP2022-09-30
240,574 GBP2021-09-30
Net Current Assets/Liabilities
1,195,523 GBP2022-09-30
-63,749 GBP2021-09-30
Total Assets Less Current Liabilities
1,195,523 GBP2022-09-30
-63,749 GBP2021-09-30
Creditors
Amounts falling due after one year
-41,673 GBP2022-09-30
-50,000 GBP2021-09-30
Net Assets/Liabilities
1,153,850 GBP2022-09-30
-113,749 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
1,153,750 GBP2022-09-30
-113,849 GBP2021-09-30
Equity
1,153,850 GBP2022-09-30
-113,749 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2022-09-30
25,000 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2022-09-30
25,000 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Plant and equipment
3,301 GBP2022-09-30
3,301 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
4,301 GBP2022-09-30
4,301 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Plant and equipment
3,301 GBP2022-09-30
3,301 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,301 GBP2022-09-30
4,301 GBP2021-09-30
Other Debtors
505,000 GBP2022-09-30
240,000 GBP2021-09-30
Taxation/Social Security Payable
Amounts falling due within one year
275,539 GBP2022-09-30
361 GBP2021-09-30
Other Creditors
Amounts falling due within one year
1,193,616 GBP2022-09-30
303,962 GBP2021-09-30
Bank Borrowings
Amounts falling due after one year
41,673 GBP2022-09-30
50,000 GBP2021-09-30
  • ESSEX PROPERTY CENTRE LTD
    Info
    Registered number 06068242
    Innovation Centre Medway, Maidstone Road, Chatham ME5 9FD
    Private Limited Company incorporated on 2007-01-25 (18 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.