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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 9
  • 1
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (44 offsprings)
    Officer
    2018-09-14 ~ 2019-04-16
    OF - Director → CIF 0
  • 2
    Marner, Simon John
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Douglas, Wayne
    Born in March 1982
    Individual (34 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (67 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (67 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (83 offsprings)
    Officer
    2018-09-14 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Sargeant, David Richard
    Born in September 1967
    Individual (43 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (62 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 9
    EDWARD VII ESTATES TWO LTD
    08502338
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDWARD VII ESTATES THREE LTD

Period: 2018-09-14 ~ now
Company number: 11569793
Registered name
EDWARD VII ESTATES THREE LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-3,994 GBP2024-08-01 ~ 2025-07-31
-6,590 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-2,829 GBP2024-08-01 ~ 2025-07-31
-2,870 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
-6,823 GBP2024-08-01 ~ 2025-07-31
-9,460 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-6,823 GBP2024-08-01 ~ 2025-07-31
-9,460 GBP2023-08-01 ~ 2024-07-31
Debtors
2,468 GBP2025-07-31
0 GBP2024-07-31
Current Assets
302,468 GBP2025-07-31
300,000 GBP2024-07-31
Creditors
Amounts falling due within one year
-704,775 GBP2025-07-31
-695,484 GBP2024-07-31
Net Current Assets/Liabilities
-402,307 GBP2025-07-31
-395,484 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
-402,407 GBP2025-07-31
-395,584 GBP2024-07-31
Equity
-402,307 GBP2025-07-31
-395,484 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
2,468 GBP2025-07-31
Amounts falling due within one year, Current
0 GBP2024-07-31
Amounts owed to group undertakings
Current
702,478 GBP2025-07-31
689,884 GBP2024-07-31
Other Creditors
Current
2,297 GBP2025-07-31
5,600 GBP2024-07-31
Creditors
Current
704,775 GBP2025-07-31
695,484 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31

  • EDWARD VII ESTATES THREE LTD
    Info
    Registered number 11569793
    Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.