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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
    Harrison, Paul
    Real Estate Agent born in June 1966
    Individual (13 offsprings)
    Officer
    2015-12-18 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Medd, Robert Gordon
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Mr Robert Gordon Medd
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-07-22 ~ 2025-07-07
    PE - Has significant influence or controlCIF 0
  • 3
    Medd, Helen Barbara
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Mrs Barbara Helen Medd
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Morgan, Vivien Ruth
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Mrs Vivien Ruth Morgan
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Morgan, Timothy Stuart
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Morgan, Timothy Stuart
    Individual (7 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Stuart Morgan
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ERE PROPERTY HOLDINGS LIMITED

Period: 2015-12-18 ~ now
Company number: 09923177
Registered name
ERE PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
57,932 GBP2024-12-31
57,932 GBP2023-12-31
Fixed Assets
57,932 GBP2024-12-31
57,932 GBP2023-12-31
Debtors
Current
1,185,557 GBP2024-12-31
2,443,675 GBP2023-12-31
Cash at bank and in hand
62 GBP2024-12-31
566,856 GBP2023-12-31
Current Assets
1,185,619 GBP2024-12-31
3,010,531 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,184,899 GBP2024-12-31
Net Current Assets/Liabilities
720 GBP2024-12-31
303,260 GBP2023-12-31
Total Assets Less Current Liabilities
58,652 GBP2024-12-31
361,192 GBP2023-12-31
Net Assets/Liabilities
58,652 GBP2024-12-31
361,192 GBP2023-12-31
Equity
Called up share capital
573 GBP2024-12-31
573 GBP2023-12-31
Retained earnings (accumulated losses)
58,079 GBP2024-12-31
360,619 GBP2023-12-31
Equity
58,652 GBP2024-12-31
361,192 GBP2023-12-31
Investments in Subsidiaries
57,932 GBP2024-12-31
57,932 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,211,631 GBP2023-12-31
Other Debtors
Current
439,794 GBP2024-12-31
962,356 GBP2023-12-31
Amounts owed to group undertakings
Current
1,113,330 GBP2024-12-31
2,697,407 GBP2023-12-31
Corporation Tax Payable
Current
66,390 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
5,179 GBP2024-12-31
9,864 GBP2023-12-31
Creditors
Current
1,184,899 GBP2024-12-31
2,707,271 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
161 shares2024-12-31
161 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
126 shares2024-12-31
126 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
160 shares2024-12-31
160 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
126 shares2024-12-31
126 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ERE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 09923177
    Suite M.03 Department Leeds Dock 4, The Boulevard, Leeds LS10 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-18 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • ERE PROPERTY HOLDINGS LIMITED
    S
    Registered number 09923177
    21, Queen Street, Leeds, England, LS1 2TW
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ERE LETTINGS LIMITED
    - now 10046405
    WRIGHT LETTINGS LIMITED - 2020-10-06
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-11-04 ~ 2022-10-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ERE PROPERTY LIMITED
    - now 05224504
    EMERGING REAL ESTATE LIMITED - 2020-10-06
    Suite M.03 Department Leeds Dock 4, The Boulevard, Leeds, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.