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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 5
  • 1
    Ross, David Hamilton
    Born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Chhabra, Pawan
    Born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Devonish, Terrie-lynne
    Born in January 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
    Devonish, Terrie-lynne
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Clark Jr, Ernest L.
    Born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLevel 12, 1 Market Street, Sydney, Nsw 2000, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Broadley, Paul John
    Manager born in September 1967
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 2
    Harney, Vincent John
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-25 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 3
    Bartolini, Angelo
    Executive born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Hayton, Robert James
    Executive born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Hill, Martin Andrew Meade
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2014-02-12 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    Turrin, Liana Luisa
    Lawyer born in August 1955
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-04-26
    OF - Director → CIF 0
    Turrin, Liana
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 7
    Howell, Stephen
    . born in August 1956
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 8
    Wright, Nicholas James
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    Probyn, Alexander John
    Executive born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ESTATE MASTER UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Debtors
Non-current
15,389 GBP2024-12-31
Current
67,345 GBP2024-12-31
75,209 GBP2023-12-31
Cash at bank and in hand
115,395 GBP2024-12-31
88,513 GBP2023-12-31
Current Assets
198,129 GBP2024-12-31
163,722 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,636 GBP2024-12-31
Net Assets/Liabilities
172,493 GBP2024-12-31
136,671 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
172,492 GBP2024-12-31
136,670 GBP2023-12-31
Equity
172,493 GBP2024-12-31
136,671 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,859 GBP2024-12-31
12,425 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
64,053 GBP2024-12-31
62,784 GBP2023-12-31
Prepayments/Accrued Income
Current
433 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,700 GBP2024-12-31
Amounts owed to group undertakings
Current
10,761 GBP2024-12-31
12,696 GBP2023-12-31
Taxation/Social Security Payable
Current
272 GBP2024-12-31
253 GBP2023-12-31
Other Creditors
Current
590 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
11,313 GBP2024-12-31
14,102 GBP2023-12-31
Creditors
Current
25,636 GBP2024-12-31
27,051 GBP2023-12-31
Net Deferred Tax Liability/Asset
15,389 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • ESTATE MASTER UK LIMITED
    Info
    Registered number 08891597
    icon of address2nd Floor 74 Wigmore Street, London W1U 2SQ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-12 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.