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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 3
  • 1
    Beverley, Matthew Graham
    Born in December 1976
    Individual (24 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Beverley
    Born in December 1976
    Individual (24 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sheikh, Idris
    Project Manager born in January 1968
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Idris Sheikh
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2019-04-23 ~ 2020-06-01
    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
  • 3
    Shenaz Sheikh
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2019-04-23 ~ 2020-06-01
    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
parent relation
Company in focus

PREMIUM ESTATES LTD

Period: 2019-04-23 ~ now
Company number: 11958360
Registered name
PREMIUM ESTATES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
239,563 GBP2024-06-30
241,733 GBP2023-06-30
Creditors
Current
-94,630 GBP2024-06-30
-141,697 GBP2023-06-30
Net Current Assets/Liabilities
144,933 GBP2024-06-30
100,036 GBP2023-06-30
Total Assets Less Current Liabilities
144,933 GBP2024-06-30
100,036 GBP2023-06-30
Net Assets/Liabilities
144,933 GBP2024-06-30
100,036 GBP2023-06-30
Equity
144,933 GBP2024-06-30
100,036 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PREMIUM ESTATES LTD
    Info
    Registered number 11958360
    159 Railway Terrace, Rugby, Warwickshire CV21 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-23 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • PREMIUM ESTATES LTD
    S
    Registered number missing
    159, Railway Terrace, Rugby, Warwickshire, United Kingdom, CV21 3HQ
    Limited Company
    CIF 1
  • PREMIUM ESTATES LTD
    S
    Registered number 11958360
    159, Railway Terrace, Rugby, Warwickshire, United Kingdom, CV21 3HQ
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • PREMIUM ESTATES LTD
    S
    Registered number 11958360
    6, Tom Brown Street, Rugby, England, CV21 3JT
    Limited Company By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    D P M CONSIGNMENTS LTD
    - now 09718179
    HARLEQUIN SEARCHES LIMITED - 2020-07-15
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-06 ~ 2022-09-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HOVERDALE FIFE LTD
    - now 06953671
    HOVERDALE NORTHEAST LTD
    - 2025-02-12 06953671
    NORTHUMBERLAND VULCANISING SERVICES LIMITED
    - 2022-07-27 06953671
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-22 ~ 2023-02-23
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-02-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HOVERDALE NORTHERN LTD
    - now 07828059
    TOTAL MATERIAL HANDLING LTD
    - 2025-02-12 07828059
    THINKINGJIGSAW LTD
    - 2022-07-04 07828059
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-07-04 ~ 2025-02-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    HOVERDALE UK LIMITED
    06720334
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.