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
    Chhabra, Pawan
    Chief Financial Officer born in August 1972
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark Jr, Ernest L.
    Chief Marketing Officer born in January 1955
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ross, David Hamilton
    Chief Technology Officer born in July 1972
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Devonish, Terrie-lynne
    Barrister & Solicitor born in January 1971
    Individual (13 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Devonish, Terrie-lynne
    Individual (13 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Level 12, 1 Market Street, Sydney, Nsw 2000, Australia
    Corporate (1 offspring)
    Person with significant control
    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 9
  • 1
    Bartolini, Angelo
    Executive born in February 1962
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Hill, Martin Andrew Meade
    Director born in August 1956
    Individual
    Officer
    2014-02-12 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Howell, Stephen
    . born in August 1956
    Individual
    Officer
    2017-03-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 4
    Harney, Vincent John
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 5
    Probyn, Alexander John
    Executive born in September 1971
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Wright, Nicholas James
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2023-02-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Broadley, Paul John
    Manager born in September 1967
    Individual
    Officer
    2017-03-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 8
    Turrin, Liana Luisa
    Lawyer born in August 1955
    Individual
    Officer
    2018-01-01 ~ 2021-04-26
    OF - Director → CIF 0
    Turrin, Liana
    Individual
    Officer
    2017-03-01 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 9
    Hayton, Robert James
    Executive born in July 1975
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ 2023-02-28
    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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
75,209 GBP2023-12-31
75,677 GBP2022-12-31
Cash at bank and in hand
88,513 GBP2023-12-31
62,313 GBP2022-12-31
Current Assets
163,722 GBP2023-12-31
137,990 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-27,051 GBP2023-12-31
-26,155 GBP2022-12-31
Net Assets/Liabilities
136,671 GBP2023-12-31
111,835 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
136,670 GBP2023-12-31
111,834 GBP2022-12-31
Equity
136,671 GBP2023-12-31
111,835 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,425 GBP2023-12-31
13,874 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
62,784 GBP2023-12-31
61,803 GBP2022-12-31
Amounts owed to group undertakings
Current
12,696 GBP2023-12-31
6,958 GBP2022-12-31
Taxation/Social Security Payable
Current
253 GBP2023-12-31
1,410 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,102 GBP2023-12-31
17,787 GBP2022-12-31
Creditors
Current
27,051 GBP2023-12-31
26,155 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

  • ESTATE MASTER UK LIMITED
    Info
    Registered number 08891597
    Suite 207 77 New Cavendish Street, The Harley Building, London W1W 6XB
    Private Limited Company incorporated on 2014-02-12 (11 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.