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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 2
  • 1
    Whittaker, Alan James
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
    Mr Alan James Whittaker
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Edwards, John
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
    Mr John Edwards
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-22 ~ 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
parent relation
Company in focus

ESTUARY INVESTMENTS HOLDING COMPANY LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
749,581 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-3,729 GBP2024-01-31
Net Current Assets/Liabilities
-3,729 GBP2024-01-31
Total Assets Less Current Liabilities
745,852 GBP2024-01-31
Equity
Called up share capital
745,852 GBP2024-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
749,581 GBP2024-01-31
Amounts owed to group undertakings
Current
3,729 GBP2024-01-31

Related profiles found in government register
  • ESTUARY INVESTMENTS HOLDING COMPANY LTD
    Info
    Registered number 14586388
    icon of addressThe Stables, Church Walk, Daventry, Northants NN11 4BL
    PRIVATE LIMITED COMPANY incorporated on 2023-01-11 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • ESTUARY INVESTMENTS HOLDING COMPANY LTD
    S
    Registered number 14586388
    icon of addressThe Stables, Church Walk, Daventry, United Kingdom, NN11 4BL
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Stables, Church Walk, Daventry, Northants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    752,835 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.