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 3
  • 1
    Skinner, Victoria Anne
    Director born in September 1982
    Individual (38 offsprings)
    Officer
    2021-01-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Morgan, Mark Richard
    Director born in December 1965
    Individual (42 offsprings)
    Officer
    2021-01-21 ~ dissolved
    OF - director → CIF 0
  • 3
    2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2021-01-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Carson, Luke Dominic James
    Director born in November 1977
    Individual (22 offsprings)
    Officer
    2018-03-05 ~ 2021-01-21
    OF - director → CIF 0
  • 2
    Buckland, Terence Henry William
    Property Consultant/Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2018-03-05 ~ 2019-10-30
    OF - director → CIF 0
  • 3
    Greene, Michael
    Company Director born in March 1958
    Individual (12 offsprings)
    Officer
    2019-10-30 ~ 2021-01-21
    OF - director → CIF 0
  • 4
    Carson, Jamie Anthony
    Director born in January 1980
    Individual (22 offsprings)
    Officer
    2018-03-05 ~ 2021-01-21
    OF - director → CIF 0
  • 5
    Carson, Benjamin Paul
    Director born in January 1980
    Individual (22 offsprings)
    Officer
    2018-03-05 ~ 2021-01-21
    OF - director → CIF 0
parent relation
Company in focus

OFFICES ESTATES HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2018-12-31
Debtors
1,933,639 GBP2018-12-31
Creditors
Current
-1,933,639 GBP2018-12-31
Total Assets Less Current Liabilities
100 GBP2018-12-31
Equity
Called up share capital
100 GBP2018-12-31
Amounts Owed By Related Parties
1,933,639 GBP2018-12-31
Other Creditors
Current
1,933,639 GBP2018-12-31

Related profiles found in government register
  • OFFICES ESTATES HOLDCO LIMITED
    Info
    Registered number 11235079
    101 St Martin's Lane, London WC2N 4AZ
    Private Limited Company incorporated on 2018-03-05 and dissolved on 2024-03-19 (6 years). The company status is Dissolved.
    CIF 0
  • OFFICES ESTATES HOLDCO LIMITED
    S
    Registered number 11235079
    21, Bedford Square, London, United Kingdom, WC1B 3HH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,104,092 GBP2023-12-31
    Person with significant control
    2021-01-11 ~ 2021-01-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    101 St Martin's Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    675,421 GBP2016-12-31
    Person with significant control
    2018-03-22 ~ 2023-12-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.