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 2
  • 1
    Tayeb, Taher, Mr.
    Director born in November 1965
    Individual (24 offsprings)
    Officer
    2015-03-14 ~ now
    OF - director → CIF 0
    Mr. Taher Tayeb
    Born in November 1965
    Individual (24 offsprings)
    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
  • 2
    Tayeb, Samina
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2016-08-11 ~ now
    OF - director → CIF 0
Ceased 1
  • Tayeb, Samina
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2015-03-14 ~ 2016-08-11
    OF - director → CIF 0
parent relation
Company in focus

ESTEE VENTURES LTD

Previous name
ESTEE INVESTMENTS LTD - 2015-12-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Debtors
518,382 GBP2024-03-31
525,382 GBP2023-03-31
Cash at bank and in hand
244,761 GBP2024-03-31
296,243 GBP2023-03-31
Equity
Called up share capital
163 GBP2024-03-31
163 GBP2023-03-31
Share premium
1,164,394 GBP2024-03-31
1,164,394 GBP2023-03-31
Retained earnings (accumulated losses)
547,194 GBP2024-03-31
575,095 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,000,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
518,382 GBP2024-03-31
525,382 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
-13 GBP2023-03-31
Amounts owed to group undertakings
Current
3,191 GBP2024-03-31
3,191 GBP2023-03-31
Other Creditors
Current
-19,166 GBP2024-03-31
25,286 GBP2023-03-31
Creditors
Current
-15,975 GBP2024-03-31
28,464 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
997,233 GBP2024-03-31
1,000,207 GBP2023-03-31

Related profiles found in government register
  • ESTEE VENTURES LTD
    Info
    ESTEE INVESTMENTS LTD - 2015-12-15
    Registered number 09490680
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    Private Limited Company incorporated on 2015-03-14 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • ESTEE VENTURES LTD
    S
    Registered number missing
    2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARRISMA LIMITED - 2003-03-23
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.