ESMERELDA HOLDINGS LIMITED

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 5

1
Valik, Alexander
Director born in June 1960
Individual (33 offsprings)
Officer
2016-08-10 ~ dissolved
OF - Director → CIF 0
2
Goldstein, Ian Howard
Surveyor born in March 1965
Individual (21 offsprings)
Officer
2016-08-10 ~ dissolved
OF - Director → CIF 0
3
Goldstein, David
Property Consultant born in December 1940
Individual (15 offsprings)
Officer
2016-08-10 ~ dissolved
OF - Director → CIF 0
4
Ramagge, Andrew
Property Investor born in September 1961
Individual (1 offspring)
Officer
2016-08-10 ~ dissolved
OF - Director → CIF 0
5
ALLIED PORTLAND ESTATES LIMITED
34, Wray Common Road, Reigate, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,336,061 GBP2024-07-31
Person with significant control
2016-08-10 ~ dissolved
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

Ceased 4

1
Mr Alexander Valik
Born in June 1960
Individual (33 offsprings)
Person with significant control
2016-08-10 ~ 2016-08-10
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Mr Ian Howard Goldstein
Born in March 1965
Individual (21 offsprings)
Person with significant control
2016-08-10 ~ 2016-08-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr David Goldstein
Born in December 1940
Individual (15 offsprings)
Person with significant control
2016-08-10 ~ 2016-08-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mr Andrew Ramagge
Born in September 1961
Individual (1 offspring)
Person with significant control
2016-08-10 ~ 2016-08-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

1,000,000 GBP2020-07-31

Debtors

72 GBP2021-07-31

7,307 GBP2020-07-31

Cash at bank and in hand

133,064 GBP2021-07-31

273,919 GBP2020-07-31

Creditors

Current

132,126 GBP2021-07-31

975,485 GBP2020-07-31

Net Current Assets/Liabilities

1,010 GBP2021-07-31

Total Assets Less Current Liabilities

1,010 GBP2021-07-31

305,741 GBP2020-07-31

Net Assets/Liabilities

1,010 GBP2021-07-31

292,941 GBP2020-07-31

Equity

Called up share capital

100 GBP2021-07-31

100 GBP2020-07-31

Equity

1,010 GBP2021-07-31

292,941 GBP2020-07-31

Number of shares allotted

Class 1 ordinary share

100 shares2020-08-01 ~ 2021-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-08-01 ~ 2021-07-31

ESMERELDA HOLDINGS LIMITED
Info
Registered number 10322169
Yarto House, 20 Edgwarebury Lane, Edgware HA8 8LW
PRIVATE LIMITED COMPANY incorporated on 2016-08-10 and dissolved on 2022-03-01 (5 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.