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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 3
  • 1
    Waller, Alan James
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
    Mr Alan James Waller
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Russell, Janet Ann
    Born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
    Mrs Janet Ann Russell
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Humphrey, Richard Stuart
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
    Mr Richard Stuart Humphrey
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Smith, Andrea Jane Quentine
    Solicitor born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2022-12-19
    OF - Director → CIF 0
    Mrs Andrea Jane Quentine Smith
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-02-08 ~ 2022-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address54, Bootham, York, England
    Corporate
    Person with significant control
    2022-12-19 ~ 2022-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIS ESTATE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
82,500 GBP2025-01-31
82,500 GBP2024-01-31
Debtors
Current
10,225 GBP2025-01-31
10,200 GBP2024-01-31
Cash at bank and in hand
19,123 GBP2025-01-31
17,276 GBP2024-01-31
Current Assets
29,348 GBP2025-01-31
27,476 GBP2024-01-31
Net Current Assets/Liabilities
10,677 GBP2025-01-31
9,773 GBP2024-01-31
Total Assets Less Current Liabilities
93,177 GBP2025-01-31
92,273 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-77,500 GBP2024-01-31
Net Assets/Liabilities
15,677 GBP2025-01-31
14,773 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
82,500 GBP2025-01-31
82,500 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
10,001 GBP2025-01-31
Current, Amounts falling due within one year
10,001 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
10,225 GBP2025-01-31
Current, Amounts falling due within one year
10,200 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
77,500 GBP2024-01-31
Other Remaining Borrowings
Non-current
77,500 GBP2025-01-31
77,500 GBP2024-01-31

  • HIS ESTATE LIMITED
    Info
    Registered number 11814744
    icon of address54 Bootham, York, North Yorkshire YO30 7XZ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-08 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.