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 4
  • 1
    Winegarten, David
    Director born in December 1972
    Individual (37 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Bard, Chaim Moshe
    Company Director born in October 1978
    Individual (19 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 3
    WESTGATE ESTATES LIMITED
    5, North End Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    276,410 GBP2023-09-30
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    19b, Linthorpe Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,358,882 GBP2023-03-31
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr David Winegarten
    Born in December 1972
    Individual (37 offsprings)
    Person with significant control
    2017-02-10 ~ 2019-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Chaim Moshe Bard
    Born in October 1978
    Individual (19 offsprings)
    Person with significant control
    2017-05-02 ~ 2019-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-02-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-02-10 ~ 2017-02-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STAINES ESTATES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Investment Property
100,000 GBP2024-02-29
100,000 GBP2023-02-28
Debtors
155,427 GBP2024-02-29
166,427 GBP2023-02-28
Current assets - Investments
100 GBP2024-02-29
100 GBP2023-02-28
Cash at bank and in hand
12,772 GBP2024-02-29
32,249 GBP2023-02-28
Current Assets
168,299 GBP2024-02-29
198,776 GBP2023-02-28
Creditors
Current
266,487 GBP2024-02-29
298,050 GBP2023-02-28
Net Current Assets/Liabilities
-98,188 GBP2024-02-29
-99,274 GBP2023-02-28
Total Assets Less Current Liabilities
1,812 GBP2024-02-29
726 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
1,712 GBP2024-02-29
626 GBP2023-02-28
Equity
1,812 GBP2024-02-29
726 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
100,000 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
155,427 GBP2024-02-29
166,427 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
20,717 GBP2024-02-29
31,365 GBP2023-02-28
Other Taxation & Social Security Payable
Current
6,384 GBP2024-02-29
17,653 GBP2023-02-28
Other Creditors
Current
239,386 GBP2024-02-29
249,032 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
23,086 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-22,000 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • STAINES ESTATES LTD
    Info
    Registered number 10613233
    5 North End Road, London NW11 7RJ
    Private Limited Company incorporated on 2017-02-10 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • STAINES ESTATES LTD
    S
    Registered number 10613233
    5, North End Road, London, England, NW11 7RJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • STAINES ESTATES LTD
    S
    Registered number 10613233
    5 North End Road, London, NW11 7RJ
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    871 GBP2023-02-28
    Person with significant control
    2022-02-14 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,637 GBP2023-02-28
    Person with significant control
    2020-06-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.