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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
Active 1
  • Walter, Michael John
    Director born in January 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ now
    OF - Director → CIF 0
    Mr Michael John Walter
    Born in January 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 GBP2024-08-31
2,690,149 GBP2023-08-31
Cash at bank and in hand
287,564 GBP2024-08-31
204,814 GBP2023-08-31
Net Current Assets/Liabilities
284,034 GBP2024-08-31
201,500 GBP2023-08-31
Total Assets Less Current Liabilities
2,974,183 GBP2024-08-31
2,891,649 GBP2023-08-31
Equity
Called up share capital
2,690,000 GBP2024-08-31
2,690,000 GBP2023-08-31
2,690,000 GBP2022-08-31
Retained earnings (accumulated losses)
284,183 GBP2024-08-31
201,649 GBP2023-08-31
124,521 GBP2022-08-31
Equity
2,974,183 GBP2024-08-31
2,891,649 GBP2023-08-31
2,814,521 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
123,534 GBP2023-09-01 ~ 2024-08-31
121,128 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
123,534 GBP2023-09-01 ~ 2024-08-31
121,128 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-44,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-41,000 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
2,690,149 GBP2024-08-31
2,690,149 GBP2023-08-31
Other Creditors
Current
3,530 GBP2024-08-31
3,314 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,690,000 shares2024-08-31
2,690,000 shares2023-08-31

Related profiles found in government register
  • ESTRANS HOLDINGS LIMITED
    Info
    Registered number 11258577
    icon of address21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2018-03-16 (7 years 7 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
    icon of addressC/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
    icon of address21 Lombard Street, London, United Kingdom, EC3V 9AH
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    133,753 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    EAST SURREY BUS SERVICES LIMITED - 1997-06-26
    BASEDECK LIMITED - 1986-07-01
    icon of addressMercer & Hole, 21 Lombard Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    99,948 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMercer & Hole, 21 Lombard Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,630 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • icon of address53 53 Kilnmead, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,910 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-22 ~ 2023-04-06
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.