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 4
  • 1
    Eleftheriou, Eleftherios
    Company Director born in September 1959
    Individual (100 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Anastasiou, David
    Company Director born in December 1962
    Individual (86 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Molloy, Timothy
    Individual (42 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Secretary → CIF 0
  • 4
    HERMES PHARMACEUTICAL LIMITED - now
    HERMES LIMITED
    - 2012-03-14
    DANCESIGN LIMITED - 1994-09-30
    Jubilee Building, 1 Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2019-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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
parent relation
Company in focus

ESTIA FUND LIMITED

Previous name
HERMES PROPERTY DEVELOPMENT LIMITED - 2019-07-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,896,001 GBP2023-12-31
2,896,001 GBP2022-10-31
Current Assets
12,214,607 GBP2023-12-31
4,274,383 GBP2022-10-31
Creditors
Amounts falling due within one year
-1,500,003 GBP2023-12-31
-700,001 GBP2022-10-31
Net Current Assets/Liabilities
10,714,604 GBP2023-12-31
3,574,382 GBP2022-10-31
Total Assets Less Current Liabilities
13,610,605 GBP2023-12-31
6,470,383 GBP2022-10-31
Net Assets/Liabilities
13,610,605 GBP2023-12-31
6,470,383 GBP2022-10-31
Equity
13,610,605 GBP2023-12-31
6,470,383 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-12-31
02021-11-01 ~ 2022-10-31
Related profiles found in government register
  • ESTIA FUND LIMITED
    Info
    HERMES PROPERTY DEVELOPMENT LIMITED - 2019-07-08
    Registered number 11995340
    Muskers Building, 1 Stanley Street, Liverpool L1 6AA
    Private Limited Company incorporated on 2019-05-14 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • ESTIA FUND LIMITED
    S
    Registered number 11995340
    1, Stanley Street, Liverpool, England, L1 6AA
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Stanley Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,183 GBP2023-12-31
    Person with significant control
    2019-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Stanley Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -639,382 GBP2023-12-31
    Person with significant control
    2023-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    1 Stanley Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,471,390 GBP2023-12-31
    Person with significant control
    2019-05-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    1 Stanley Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,832,880 GBP2023-12-31
    Person with significant control
    2019-10-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    AJAX UK PROPERTIES LIMITED - 2025-03-24
    AGENOR DEVELOPMENTS LIMITED - 2023-10-27
    Musker Buildings, 1 Stanley Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-11-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Musker Buildings, 1 Stanley Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,243 GBP2023-12-31
    Person with significant control
    2022-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Musker Buildings, 1 Stanley Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    91,767 GBP2023-12-31
    Person with significant control
    2020-11-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.