Parental companies, filial companies, and officers of ESTRADA SERVICES LTD

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

Bott, Derek Keith
Company Director born in July 1961
Individual (3 offsprings)
Officer
2022-01-06 ~ now
OF - Director → CIF 0
Mr Derek Keith Bott
Born in July 1961
Individual (3 offsprings)
Person with significant control
2022-01-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Trott, Andrew Thomas
Director born in December 1966
Individual (14 offsprings)
Officer
2019-02-22 ~ 2021-01-03
OF - Director → CIF 0
Mr Andrew Thomas Trott
Born in December 1966
Individual (14 offsprings)
Person with significant control
2019-02-22 ~ 2021-01-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Wilson, Susan Patricia
Director born in March 1957
Individual (4 offsprings)
Officer
2019-01-08 ~ 2019-02-22
OF - Director → CIF 0
Mrs Susan Patricia Wilson
Born in March 1957
Individual (4 offsprings)
Person with significant control
2019-01-08 ~ 2019-02-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mackie, Gary Robert
Ceo born in August 1968
Individual (1 offspring)
Officer
2021-06-01 ~ 2021-09-15
OF - Director → CIF 0
Khaljl, Nadel Charbel
Managing Director born in August 1966
Individual (1 offspring)
Officer
2021-01-17 ~ 2022-01-06
OF - Director → CIF 0
Mr Gary Robert Mackie
Born in August 1966
Individual (1 offspring)
Person with significant control
2021-01-17 ~ 2021-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Gary Robert Mackie
Born in August 1968
Individual (1 offspring)
Person with significant control
2021-06-01 ~ 2021-09-15
PE - Ownership of shares – 75% or more → CIF 0
4
Burke, Allan Jasen
Director born in February 1970
Individual (3 offsprings)
Officer
2020-07-20 ~ 2021-06-04
OF - Director → CIF 0
Mr Allen Jasen Burke
Born in February 1970
Individual (3 offsprings)
Person with significant control
2021-01-02 ~ 2021-01-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

ESTRADA SERVICES LTD

Standard Industrial Classification

18129 - Printing N.e.c.

31090 - Manufacture Of Other Furniture

74100 - Specialised Design Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2022-01-31

100 GBP2021-01-31

Fixed Assets

1,868,140 GBP2022-01-31

1,298,840 GBP2021-01-31

Current Assets

1,030,000 GBP2022-01-31

98,000 GBP2021-01-31

Net Current Assets/Liabilities

1,030,000 GBP2022-01-31

98,000 GBP2021-01-31

Total Assets Less Current Liabilities

2,898,240 GBP2022-01-31

1,396,940 GBP2021-01-31

Creditors

Amounts falling due after one year

-18,776 GBP2022-01-31

-12,989 GBP2021-01-31

Net Assets/Liabilities

2,879,464 GBP2022-01-31

1,383,951 GBP2021-01-31

Equity

2,879,464 GBP2022-01-31

1,383,951 GBP2021-01-31

Average Number of Employees

42021-02-01 ~ 2022-01-31

22020-02-01 ~ 2021-01-31

ESTRADA SERVICES LTD
Info
Registered number 11756520
The Ace Centre, Cross Street, Nelson BB9 7NN
Private Limited Company incorporated on 2019-01-08 (6 years 6 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-06-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.