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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 7
  • 1
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Douglas, Wayne
    Born in March 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Marner, Simon John
    Born in November 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Sargeant, David Richard
    Born in September 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,809,576 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2019-04-16
    OF - Director → CIF 0
parent relation
Company in focus

EDWARD VII ESTATES THREE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-6,590 GBP2023-08-01 ~ 2024-07-31
-2,628 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-2,870 GBP2023-08-01 ~ 2024-07-31
-6,638 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-9,460 GBP2023-08-01 ~ 2024-07-31
-9,266 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-9,460 GBP2023-08-01 ~ 2024-07-31
-9,266 GBP2022-08-01 ~ 2023-07-31
Debtors
0 GBP2024-07-31
64 GBP2023-07-31
Current Assets
300,000 GBP2024-07-31
300,064 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-685,929 GBP2023-07-31
Net Current Assets/Liabilities
-395,484 GBP2024-07-31
-385,865 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-395,584 GBP2024-07-31
-385,965 GBP2023-07-31
Equity
-395,484 GBP2024-07-31
-385,865 GBP2023-07-31
Trade Creditors/Trade Payables
Current
0 GBP2024-07-31
382 GBP2023-07-31
Amounts owed to group undertakings
Current
689,884 GBP2024-07-31
682,872 GBP2023-07-31
Other Creditors
Current
5,600 GBP2024-07-31
2,675 GBP2023-07-31
Creditors
Current
695,484 GBP2024-07-31
685,929 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

  • EDWARD VII ESTATES THREE LTD
    Info
    Registered number 11569793
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.