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
    Robbins, David Francis
    Finance Director born in December 1967
    Individual (95 offsprings)
    Officer
    2014-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bateman, Stuart Andrew
    Director born in May 1976
    Individual (105 offsprings)
    Officer
    2014-05-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    NICOLAS JAMES HOTELS LIMITED - 2016-06-28
    ROACH LIMITED - 2007-06-28
    The Lathe, Northbrook, Farnham, Surrey, United Kingdom
    Liquidation Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1,752,562 GBP2019-12-31
    Person with significant control
    2019-05-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Roach, Nicolas James
    Director born in August 1970
    Individual (30 offsprings)
    Officer
    2014-05-09 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Nicolas James Roach
    Born in August 1970
    Individual (30 offsprings)
    Person with significant control
    2016-04-30 ~ 2019-05-09
    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
  • 2
    Jones, Richard
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2014-05-09 ~ 2016-01-04
    OF - Director → CIF 0
  • 3
    Bateman, Stuart
    Individual (105 offsprings)
    Officer
    2014-05-09 ~ 2021-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ESTURA PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Debtors
864,486 GBP2019-12-31
1,569,986 GBP2018-12-31
Cash at bank and in hand
13 GBP2019-12-31
541 GBP2018-12-31
Current Assets
864,499 GBP2019-12-31
1,570,527 GBP2018-12-31
Creditors
Current
541,080 GBP2019-12-31
945,566 GBP2018-12-31
Net Current Assets/Liabilities
323,419 GBP2019-12-31
624,961 GBP2018-12-31
Total Assets Less Current Liabilities
323,419 GBP2019-12-31
624,961 GBP2018-12-31
Creditors
Non-current
574,665 GBP2019-12-31
874,665 GBP2018-12-31
Net Assets/Liabilities
-251,246 GBP2019-12-31
-249,704 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-251,247 GBP2019-12-31
-249,705 GBP2018-12-31
Equity
-251,246 GBP2019-12-31
-249,704 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
864,485 GBP2019-12-31
1,569,985 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2019-12-31
1 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
864,486 GBP2019-12-31
1,569,986 GBP2018-12-31
Amounts owed to group undertakings
Current
383,653 GBP2019-12-31
426,725 GBP2018-12-31
Other Creditors
Current
157,427 GBP2019-12-31
518,841 GBP2018-12-31
Non-current
574,665 GBP2019-12-31
874,665 GBP2018-12-31

Related profiles found in government register
  • ESTURA PROPERTIES LIMITED
    Info
    Registered number 09033108
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    Private Limited Company incorporated on 2014-05-09 and dissolved on 2023-05-10 (9 years). The company status is Dissolved.
    CIF 0
  • ESTURA PROPERTIES LIMITED
    S
    Registered number 09033108
    Flat 5, 6 Upper John Street, London, England, W1F 9HB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ESTURA COMPANY LIMITED - 2014-04-08
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-30 ~ 2017-12-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.