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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 3
  • 1
    Chambers, Mark Edward Sydney
    Born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Buck, Daniel George
    Born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -769,919 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Cartter, Marian
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-23 ~ 2020-07-30
    OF - Director → CIF 0
  • 2
    Brookshaw, Oliver Chitty
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 3
    Rigby, Peter, Sir
    Company Director born in September 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2020-07-30
    OF - Director → CIF 0
  • 4
    icon of addressMallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -769,919 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, Witan Gate West, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-08-01 ~ 2011-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

EHC ESTATES LIMITED

Previous names
EHC ESTATES LIMITED - 2015-01-16
SHOO 541 LIMITED - 2011-10-03
TIDES REACH HOTEL LIMITED - 2016-03-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
315,251 GBP2025-03-31
810,554 GBP2024-03-31
Cash at bank and in hand
827,658 GBP2025-03-31
331,962 GBP2024-03-31
Current Assets
1,142,909 GBP2025-03-31
1,142,516 GBP2024-03-31
Net Current Assets/Liabilities
1,139,889 GBP2025-03-31
1,139,743 GBP2024-03-31
Net Assets/Liabilities
1,139,889 GBP2025-03-31
1,139,779 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,039,889 GBP2025-03-31
1,039,779 GBP2024-03-31
1,039,885 GBP2023-03-31
Equity
1,139,889 GBP2025-03-31
1,139,779 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
110 GBP2024-04-01 ~ 2025-03-31
-106 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
110 GBP2024-04-01 ~ 2025-03-31
-106 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
315,237 GBP2025-03-31
615,343 GBP2024-03-31
Other Debtors
Current
14 GBP2025-03-31
195,211 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
317 GBP2024-03-31
Other Creditors
Current
238 GBP2025-03-31
236 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,782 GBP2025-03-31
2,220 GBP2024-03-31
Creditors
Current
3,020 GBP2025-03-31
2,773 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31

  • EHC ESTATES LIMITED
    Info
    EHC ESTATES LIMITED - 2015-01-16
    SHOO 541 LIMITED - 2015-01-16
    TIDES REACH HOTEL LIMITED - 2015-01-16
    Registered number 07723757
    icon of addressMallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB
    PRIVATE LIMITED COMPANY incorporated on 2011-08-01 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.