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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 5
  • 1
    Taylor, Alan Keith
    Born in December 1963
    Individual (23 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Whitfield, Christopher John
    Company Director born in September 1963
    Individual (31 offsprings)
    Officer
    2015-06-17 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Christopher John Whitfield
    Born in September 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2014-08-07 ~ 2015-06-17
    OF - Director → CIF 0
  • 4
    Moorin, Philip John
    Chartered Surveyor born in April 1967
    Individual (10 offsprings)
    Officer
    2021-08-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2014-08-07 ~ 2015-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ESTATE CAPITAL LIMITED

Period: 2015-09-03 ~ now
Company number: 09165190
Registered names
ESTATE CAPITAL LIMITED - now
TIMEC 1470 LIMITED - 2015-04-24 09329236... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ESTATE CAPITAL LIMITED
    Info
    ESTATES CAPITAL LIMITED - 2015-09-03
    TIMEC 1470 LIMITED - 2015-09-03
    Registered number 09165190
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead NE11 0QD
    PRIVATE LIMITED COMPANY incorporated on 2014-08-07 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • ESTATE CAPITAL LIMITED
    S
    Registered number 09165190
    1st Floor, Building 7, Queens Park, Team Valley Trading Estate, Gateshead, England, NE11 0QD
    United Kingdom (England And Wales) in Companies House, United Kingdom
    CIF 1
  • ESTATE CAPITAL LIMITED
    S
    Registered number 09165190
    Suites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom, NE11 0SR
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ESTATE HOMES NORTHUMBERLAND LTD
    - now 05863151
    SKY HOMES LIMITED
    - 2024-07-26 05863151
    NORHAM HOUSE 1088 LIMITED - 2006-10-26
    1st Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (13 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UK LAND ESTATES LIMITED
    - now 04940037 02284460... (more)
    EVER 2229 LIMITED - 2004-01-05
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.