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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
    Reynolds, Chelsea
    Director born in June 1987
    Individual (84 offsprings)
    Officer
    icon of calendar 2017-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Henry Thomas
    Investor born in January 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ now
    OF - Director → CIF 0
    Mr Henry Smith
    Born in January 1962
    Individual (170 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Spires, Christopher John
    Finance Director born in January 1966
    Individual (79 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Quail, Laurence Richard
    Director born in November 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Stedman, Simon Christoffer
    Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Keeble, James Trevor
    Financial Adviser born in March 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2012-02-07
    OF - Director → CIF 0
  • 3
    Samson, David
    Land Manager born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2010-10-26
    OF - Director → CIF 0
  • 4
    Rahman, Enamur Ur
    Chartered Accountant born in April 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2015-03-06
    OF - Director → CIF 0
  • 5
    Rose, Paul Clifford
    Technical Manager born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2019-08-02
    OF - Director → CIF 0
    Rose, Paul Clifford
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2019-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AITCH ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • AITCH ESTATES LIMITED
    Info
    Registered number 06678339
    icon of addressFirst Floor Kirkdale House, Kirkdale Road, Leytonstone, London E11 1HP
    Private Limited Company incorporated on 2008-08-21 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • AITCH ESTATES LIMITED
    S
    Registered number 06678339
    icon of address1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
    CIF 1
    UNITED KINGDOM
    CIF 2
  • AITCH ESTATES LIMITED
    S
    Registered number 06678339
    icon of address88, Snakes Lane East, Woodford Green, England, IG8 7HX
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressKirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressKirkdale House, Kirkdale Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 25 - Has significant influence or control as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,942,364 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-04-26 ~ now
    CIF 7 - LLP Designated Member → ME
  • 4
    AITCH CONSTRUCTION (LONDON) LTD - 2023-05-12
    icon of addressKirkdale House, 7 Kirkdale Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    icon of calendar 2022-01-18 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of addressFirst Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 7
    icon of addressKirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 10 - Has significant influence or control → OE
  • 9
    icon of address1st Floor Kirkdale House, 7 Kirkdale Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressFirst Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-09-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    icon of address1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressFirst Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    icon of address1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 8
  • 1
    icon of addressFirst Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-23 ~ 2010-08-23
    CIF 5 - LLP Designated Member → ME
  • 2
    6 ADA STREET LLP - 2011-01-21
    icon of addressFirst Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2010-11-04
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of addressCopper House, 88 Snakes Lane East, Woodford Green
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-24 ~ 2010-08-24
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of address6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -8,308 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    icon of calendar 2018-10-17 ~ 2020-06-10
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    icon of address167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,084,315 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-04-21 ~ 2018-06-22
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of address6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    34 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    icon of calendar 2017-06-16 ~ 2024-05-01
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    SMITH & CLARKE PROPERTIES LLP - 2011-10-11
    icon of addressFirst Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents, 63 offsprings)
    Officer
    icon of calendar 2010-08-23 ~ 2010-08-23
    CIF 6 - LLP Designated Member → ME
  • 8
    THEYDON WORKSHOPS LTD - 2020-10-16
    icon of address1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    53,130 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2020-09-23 ~ 2021-05-27
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.