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
    Wilson, Nigel Jeremy
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Langrish-smith, James
    Director born in November 1981
    Individual (6 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Dadd, Christopher Heckford
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Construction House, Runwell Road, Wickford, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,288 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-03-31 ~ now
    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
Ceased 4
  • 1
    Ellice, Robert George
    Company Director born in March 1975
    Individual (28 offsprings)
    Officer
    2007-07-16 ~ 2016-11-25
    OF - Director → CIF 0
    Ellice, Robert George
    Individual (28 offsprings)
    Officer
    2007-07-16 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 2
    Wilson, Kingsley Derek
    Stockbroker born in March 1975
    Individual (9 offsprings)
    Officer
    2007-07-16 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Henson, Timothy John
    Chartered Surveyor born in October 1960
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ 2022-01-20
    OF - Director → CIF 0
    Henson, Timothy John
    Individual (4 offsprings)
    Officer
    2016-11-25 ~ 2022-01-20
    OF - Secretary → CIF 0
  • 4
    EMBER ACQUISITIONS LIMITED - now
    EMBER AQUISITIONS LIMITED - 2002-12-23
    C/o Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

CH ESTATE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-03-31
0 GBP2022-03-31
Cash at bank and in hand
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Related profiles found in government register
  • CH ESTATE MANAGEMENT LIMITED
    Info
    Registered number 06314038
    Construction House, Runwell Road, Wickford, Essex SS11 7HQ
    Private Limited Company incorporated on 2007-07-16 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • CH ESTATE MANAGEMENT LIMITED
    S
    Registered number 06314038
    Old Station Road, Old Station Road, Loughton, Essex, England, IG10 4PL
    CIF 1
  • CH ESTATE MANAGEMENT LIMITED
    S
    Registered number 06314038
    Old Station Road, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    UNITED KINGDOM
    CIF 2
  • CH ESTATE MANAGEMENT LIMITED
    S
    Registered number 06314038
    Unit 2, York House, Langston Road, Loughton, Essex, England, IG10 3TQ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Ch Estate Management Limited, 2 Rectory Lane, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2016-12-13 ~ now
    CIF 9 - Secretary → ME
  • 2
    2 Buckingham Court Rectory Lane, C/o Ch Estate Management Ltd, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,466 GBP2024-04-30
    Officer
    2017-07-04 ~ now
    CIF 6 - Secretary → ME
  • 3
    2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-09-04 ~ now
    CIF 5 - Secretary → ME
  • 4
    Ch Estate Management Limited, 2 Buckingham Court, Rectory Lane, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2016-06-03 ~ now
    CIF 7 - Secretary → ME
  • 5
    Ch Estate Management Limited, Unit 2 Buckingham Court, Rectory Lane, Loughton, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-06-10 ~ now
    CIF 10 - Secretary → ME
Ceased 5
  • 1
    1 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED - 2004-12-23
    Ch Estate Management Limited, 2 Buckingham Court, Rectory Lane, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-10-12 ~ 2014-12-16
    CIF 3 - Director → ME
  • 2
    DACRES GATES MANAGEMENT LIMITED - 2003-10-30
    Uniq Block Management C/o Harlow Enterprise Hub, Edinburgh Way, Harlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2016-04-08 ~ 2023-08-01
    CIF 8 - Secretary → ME
  • 3
    2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    27 GBP2023-09-30
    Officer
    2018-05-21 ~ 2019-06-18
    CIF 4 - Secretary → ME
  • 4
    8 Cumbrian House, 217 Marsh Wall, London
    Active Corporate (4 parents)
    Officer
    2010-05-27 ~ 2012-07-10
    CIF 2 - Director → ME
  • 5
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-07-19 ~ 2023-01-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.