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
  • Cinkir, Huseyin
    Director born in December 1979
    Individual (27 offsprings)
    Officer
    2022-03-14 ~ now
    OF - director → CIF 0
    Mr Huseyin Cinkir
    Born in December 1979
    Individual (27 offsprings)
    Person with significant control
    2022-03-14 ~ now
    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
parent relation
Company in focus

ESTE GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-03-31
Current Assets
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-03-31
Related profiles found in government register
  • ESTE GROUP HOLDINGS LTD
    Info
    Registered number 13974854
    9 Portland Road, Edgbaston, Birmingham, West Midlands B16 9HN
    Private Limited Company incorporated on 2022-03-14 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • ESTE GROUP HOLDINGS LTD
    S
    Registered number 13974854
    9, Portland Road, Birmingham, West Midlands, United Kingdom, B16 9HN
    CIF 1
  • ESTE GROUP HOLDINGS LTD
    S
    Registered number 13974854
    9, Portland Road, Birmingham, West Midlands, United Kingdom, B16 9HN
    Limited By Shares in England & Wales
    CIF 2
    Ltd in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    ESTE PLUS MEDICAL GROUP LTD - 2022-05-18
    Unit 2c Broadheath Networkcentre, 97 Atlantic Street, Altrincham, Altrincham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,183 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    9 Portland Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    90,651 GBP2024-01-31
    Person with significant control
    2023-01-16 ~ now
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 3
    ESTE TURKISH BATH & SPA LTD - 2023-09-19
    9 Portland Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-12-01 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    9 Portland Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2023-03-02 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    1st Floor 176 Bath Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    9 Portland Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2022-05-22 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 7
    11 Portland Road, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -40,385 GBP2024-01-31
    Person with significant control
    2023-03-22 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    ESTE MEDICAL GROUP (LIVERPOOL) LTD - 2023-08-04
    18-20 Manchester Road, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-03-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    7 Portland Road, Edgbaston, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    9 Portland Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2023-03-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    9 Portland Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    129,500 GBP2024-02-28
    Person with significant control
    2023-03-02 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    9 Portland Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    975,291 GBP2024-02-28
    Person with significant control
    2023-02-07 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    ESTELIFE LIMITED - 2020-02-26
    Old Hall, Elmete Hall, Elmete Lane, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,105,776 GBP2024-01-31
    Person with significant control
    2023-08-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    9 Portland Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    45,471 GBP2024-02-28
    Person with significant control
    2022-02-26 ~ now
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 15
    9 Portland Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    1,148,525 GBP2023-02-28
    Person with significant control
    2022-02-26 ~ now
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 16
    Isher House, 2a Michigan Avenue, Salford, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    491,917 GBP2023-07-31
    Person with significant control
    2022-02-26 ~ now
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 17
    10 Bridgford Road West Bridgford, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    355,592 GBP2023-07-31
    Person with significant control
    2023-02-07 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    14 Birmingham Road, Sutton Coldfield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    91,350 GBP2023-03-31
    Person with significant control
    2022-03-11 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 19
    AESTHETIC WORLD LIMITED - 2017-10-23
    AESTHETIC WORLDS LIMITED - 2015-03-24
    9 Portland Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    4,042,526 GBP2023-03-31
    Person with significant control
    2022-02-17 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 20
    ESTE MEDICAL UMBRELLA CO LTD - 2021-12-01
    Elmete Hall, Elmete Lane, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    335 GBP2023-11-30
    Person with significant control
    2022-11-23 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 21
    9 Portland Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    43,754 GBP2023-07-31
    Person with significant control
    2022-07-07 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 22
    14 Birmingham Road, Suton Coldfield, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,076 GBP2021-02-28
    Person with significant control
    2022-02-27 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 23
    9 Portland Road, Edgbaston, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 24
    11 Portland Road, Edgbaston, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-02 ~ now
    CIF 1 - director → ME
    Person with significant control
    2023-06-02 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 25
    9 Portland Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2023-03-22 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 26
    9 Portland Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    49,595 GBP2023-05-31
    Person with significant control
    2023-03-22 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 27
    9 Portland Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2023-03-22 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 28
    18-20 Manchester Road, Wilmslow, Cheshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    9 Portland Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    77,903 GBP2022-10-31
    Person with significant control
    2022-10-08 ~ dissolved
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 30
    9 Portland Road, Edgbaston, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    9 Portland Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,706 GBP2021-10-31
    Person with significant control
    2022-10-27 ~ dissolved
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 32
    ESTE CLINIC LTD - 2019-01-17
    9 Portland Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -7,257 GBP2020-11-30
    Person with significant control
    2022-11-01 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 33
    9 Portland Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -2,944 GBP2023-09-30
    Person with significant control
    2022-09-16 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
Ceased 1
  • 9 Portland Road, Edgbaston, West Midlands, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2023-06-19 ~ 2025-04-07
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.