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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 8
  • 1
    Wade, Joanne, Dr
    Chief Strategic Advisor born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Lim, Kim Suan
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Kamm, Edmund John
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Thornton, Michael Christopher
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Michael Christopher Thornton
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Metcalfe, James Elliot
    Company Director born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Jarvis, Jennifer Lucy
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, Barbara
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Darcy, Sharon Helen
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Macnaughton, Joan
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Phillips, Gerald Hayden, Sir
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2018-09-25
    OF - Director → CIF 0
    Sir Gerald Hayden Phillips
    Born in February 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    PE - Has significant influence or controlCIF 0
  • 3
    Bell, Matthew
    Economist born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 4
    Sellwood, Philip Henry George, Sir
    Chief Executive born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2020-03-31
    OF - Director → CIF 0
    Sir Philip Henry George Sellwood
    Born in January 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    Ponitng, Roger Brian
    Chartered Accountant born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Hackitt, Judith Elizabeth, Dame
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2014-10-02 ~ 2017-07-27
    OF - Director → CIF 0
    Mrs Judith Elizabeth Hackitt
    Born in December 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-27
    PE - Has significant influence or controlCIF 0
  • 7
    Fairey, Michael Edward
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2014-10-02 ~ 2018-09-25
    OF - Director → CIF 0
    Mr Michael Edward Fairey
    Born in June 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    PE - Has significant influence or controlCIF 0
  • 8
    Guillaume, Eric Thierry
    Consultant born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 9
    Mr James Elliot Metcalfe
    Born in December 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 10
    Kingham, Louise Anne
    Company Director born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2022-11-14
    OF - Director → CIF 0
  • 11
    Sachdev, Nilesh
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-31
    OF - Director → CIF 0
    Mr Nilesh Sachdev
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 12
    Brown, Edward Forrest
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-02 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Edward Forrest Brown
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 13
    Mindell, Belinda Rosemary
    Accountant born in April 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Flood, Thomas Nicholas
    Trustee born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Thomas Nicholas Flood
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EST (HOLDINGS) LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Debtors
Current
90,000 GBP2022-03-31
90,000 GBP2021-03-31
Current Assets
90,000 GBP2022-03-31
90,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,100,000 GBP2022-03-31
-900,000 GBP2021-03-31
Net Current Assets/Liabilities
-1,010,000 GBP2022-03-31
-810,000 GBP2021-03-31
Net Assets/Liabilities
-1,010,000 GBP2022-03-31
-810,000 GBP2021-03-31
Equity
Retained earnings (accumulated losses)
-1,010,000 GBP2022-03-31
-810,000 GBP2021-03-31
-650,000 GBP2020-04-01
Equity
-1,010,000 GBP2022-03-31
-810,000 GBP2021-03-31
-650,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-200,000 GBP2021-04-01 ~ 2022-03-31
-160,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-200,000 GBP2021-04-01 ~ 2022-03-31
-160,000 GBP2020-04-01 ~ 2021-03-31
Amounts Owed by Group Undertakings
Current
90,000 GBP2022-03-31
90,000 GBP2021-03-31
Amounts owed to group undertakings
Current
1,078,000 GBP2022-03-31
891,000 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
22,000 GBP2022-03-31
9,000 GBP2021-03-31
Creditors
Current
1,100,000 GBP2022-03-31
900,000 GBP2021-03-31

Related profiles found in government register
  • EST (HOLDINGS) LIMITED
    Info
    Registered number 09246829
    icon of address223-231 Pentonville Road, London N1 9NG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2014-10-02 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • EST (HOLDINGS) LIMITED
    S
    Registered number 09246829
    icon of address223-231, Pentonville Road, London, England, N1 9NG
    Company Limited By Guarantee in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address223-231 Pentonville Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,968,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address223-231 Pentonville Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    434,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE

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