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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 6
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2017-02-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 2
    Bard, Chaim Moshe
    Born in October 1978
    Individual (110 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Mr Chaim Moshe Bard
    Born in October 1978
    Individual (110 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
    Winegarten, David
    Born in December 1972
    Individual (42 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
    Mr David Winegarten
    Born in December 1972
    Individual (42 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
  • 4
    B & E ESTATE LTD
    06842164
    19b, Linthorpe Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2017-02-10 ~ 2017-02-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    WESTGATE ESTATES LIMITED 10966975
    5, North End Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STAINES ESTATES LTD

Period: 2017-02-10 ~ now
Company number: 10613233
Registered name
STAINES ESTATES LTD - now
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
12024-03-01 ~ 2025-02-28
Investment Property
100,000 GBP2025-02-28
100,000 GBP2024-02-29
Debtors
155,427 GBP2025-02-28
155,427 GBP2024-02-29
Current assets - Investments
100 GBP2025-02-28
100 GBP2024-02-29
Cash at bank and in hand
2,493 GBP2025-02-28
12,772 GBP2024-02-29
Current Assets
158,020 GBP2025-02-28
168,299 GBP2024-02-29
Creditors
Current
241,180 GBP2025-02-28
266,487 GBP2024-02-29
Net Current Assets/Liabilities
-83,160 GBP2025-02-28
-98,188 GBP2024-02-29
Total Assets Less Current Liabilities
16,840 GBP2025-02-28
1,812 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
16,740 GBP2025-02-28
1,712 GBP2024-02-29
Equity
16,840 GBP2025-02-28
1,812 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
100,000 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
155,427 GBP2025-02-28
155,427 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
10,068 GBP2025-02-28
20,717 GBP2024-02-29
Trade Creditors/Trade Payables
Current
905 GBP2025-02-28
Other Taxation & Social Security Payable
Current
12,699 GBP2025-02-28
6,384 GBP2024-02-29
Other Creditors
Current
217,508 GBP2025-02-28
239,386 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
15,028 GBP2024-03-01 ~ 2025-02-28

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 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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 2
  • 1
    LAND & FIELDS LIMITED
    12464017
    5 North End Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    LAND UNITED LIMITED
    12707049
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.