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 1
  • Walter, Michael John
    Director born in January 1953
    Individual (10 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
    Mr Michael John Walter
    Born in January 1953
    Individual (10 offsprings)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ESTRANS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,690,149 GBP2023-08-31
2,690,199 GBP2022-08-31
Cash at bank and in hand
204,814 GBP2023-08-31
127,539 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-3,314 GBP2023-08-31
-3,217 GBP2022-08-31
Net Current Assets/Liabilities
201,500 GBP2023-08-31
124,322 GBP2022-08-31
Total Assets Less Current Liabilities
2,891,649 GBP2023-08-31
2,814,521 GBP2022-08-31
Equity
Called up share capital
2,690,000 GBP2023-08-31
2,690,000 GBP2022-08-31
2,690,000 GBP2021-08-31
Retained earnings (accumulated losses)
201,649 GBP2023-08-31
124,521 GBP2022-08-31
80,814 GBP2021-08-31
Equity
2,891,649 GBP2023-08-31
2,814,521 GBP2022-08-31
2,770,814 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
121,128 GBP2022-09-01 ~ 2023-08-31
78,707 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
121,128 GBP2022-09-01 ~ 2023-08-31
78,707 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-44,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
2,690,149 GBP2023-08-31
2,690,199 GBP2022-08-31
Other Creditors
Current
3,314 GBP2023-08-31
3,217 GBP2022-08-31

Related profiles found in government register
  • ESTRANS HOLDINGS LIMITED
    Info
    Registered number 11258577
    21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2018-03-16 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • ESTRANS HOLDINGS LIMITED
    S
    Registered number missing
    C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
    Limited Company
    CIF 1
  • ESTRANS HOLDINGS LIMITED
    S
    Registered number 11258577
    21 Lombard Street, London, United Kingdom, EC3V 9AH
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    122,729 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2018-05-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    EAST SURREY BUS SERVICES LIMITED - 1997-06-26
    BASEDECK LIMITED - 1986-07-01
    Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    133,022 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2018-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 53 53 Kilnmead, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    129 GBP2023-03-31
    Person with significant control
    2018-03-22 ~ 2023-04-06
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.