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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
    Quail, Laurence Richard
    Born in November 1980
    Individual (79 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Chelsea
    Born in June 1987
    Individual (88 offsprings)
    Officer
    2017-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Spires, Christopher John
    Born in January 1966
    Individual (80 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Henry Thomas
    Born in January 1962
    Individual (166 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
    Mr Henry Smith
    Born in January 1962
    Individual (166 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Rahman, Enamur Ur
    Chartered Accountant born in April 1977
    Individual (34 offsprings)
    Officer
    2011-03-17 ~ 2015-03-06
    OF - Director → CIF 0
  • 2
    Stedman, Simon Christoffer
    Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    2015-02-24 ~ 2017-11-15
    OF - Director → CIF 0
  • 3
    Keeble, James Trevor
    Financial Adviser born in March 1981
    Individual (18 offsprings)
    Officer
    2012-02-07 ~ 2012-02-07
    OF - Director → CIF 0
  • 4
    Rose, Paul Clifford
    Technical Manager born in January 1960
    Individual (9 offsprings)
    Officer
    2008-08-21 ~ 2019-08-02
    OF - Director → CIF 0
    Rose, Paul Clifford
    Individual (9 offsprings)
    Officer
    2008-08-21 ~ 2019-08-02
    OF - Secretary → CIF 0
  • 5
    Samson, David
    Land Manager born in April 1973
    Individual (2 offsprings)
    Officer
    2010-10-20 ~ 2010-10-26
    OF - Director → 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
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London E11 1HP
    PRIVATE LIMITED COMPANY incorporated on 2008-08-21 (17 years 6 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
    1st Floor, Cordy House, 87-95 Curtain Road, London, United Kingdom, EC2A 3BS
    CIF 1
  • AITCH ESTATES LIMITED
    S
    Registered number 06678339
    1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2019-01-18 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    Kirkdale House, Kirkdale Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-23 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    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
  • 3
    1st 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
    2018-04-26 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-04-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    AITCH CONSTRUCTION (LONDON) LTD - 2023-05-12
    Kirkdale House, 7 Kirkdale Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2022-01-18 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 5
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-05-25 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 7
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 14 - Has significant influence or control → OE
  • 9
    1st Floor Kirkdale House, 7 Kirkdale Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-18 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-09-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    1st 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
    2017-10-20 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 8
  • 1
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ 2010-08-23
    CIF 6 - LLP Designated Member → ME
  • 2
    6 ADA STREET LLP - 2011-01-21
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ 2010-11-04
    CIF 4 - LLP Designated Member → ME
  • 3
    Copper House, 88 Snakes Lane East, Woodford Green
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ 2010-08-24
    CIF 5 - LLP Designated Member → ME
  • 4
    6th 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
    2018-10-17 ~ 2020-06-10
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    167-169 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
    2017-04-21 ~ 2018-06-22
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    34 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    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
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents, 63 offsprings)
    Officer
    2010-08-23 ~ 2010-08-23
    CIF 7 - LLP Designated Member → ME
  • 8
    THEYDON WORKSHOPS LTD - 2020-10-16
    1st 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
    2020-09-23 ~ 2021-05-27
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.