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 6
  • 1
    Chong, Echo
    Individual (25 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Rosefield, Stephen Michael
    Director born in December 1952
    Individual (25 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Rosefield, John Stuart Ian
    Director born in August 1944
    Individual (35 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Foot, Albany Camden Alfred
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Ian Clive
    Town Planner born in June 1973
    Individual (20 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 6
    THE ENDEAVOUR COMPANY HOLDINGS LIMITED - now
    PCO 253 LIMITED - 2000-06-28
    33, Ely Place, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Loukes, Kenneth Martin
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2016-06-01
    OF - Secretary → CIF 0
    2016-10-23 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 2
    Stone, Colin Michael
    Individual
    Officer
    2016-06-01 ~ 2016-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ESTATES & AGENCY SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • ESTATES & AGENCY SECURITIES LIMITED
    Info
    Registered number 08025816
    33 Ely Place, London EC1N 6TD
    Private Limited Company incorporated on 2012-04-11 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • ESTATES & AGENCY SECURITIES LIMITED
    S
    Registered number 08025816
    33, Ely Place, London, United Kingdom, EC1N 2TD
    CIF 1
  • ESTATES & AGENCY SECURITIES LIMITED
    S
    Registered number 08025816
    33, Ely Place, London, EC1N 2TD
    Private Limited Company in Uk, England
    CIF 2
  • ESTATES & AGENCY SECURITIES LIMITED
    S
    Registered number 08025816
    33, Ely Place, London, England, EC1N 6TD
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    33 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    E & A (LONGMOORE STREET) LLP - 2018-05-25
    33 Ely Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2016-12-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    E & A (SAFFRON HILL) LTD - 2018-05-14
    33 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    33 Ely Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-01-31
    Person with significant control
    2018-02-28 ~ 2018-04-16
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    33 Ely Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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