Skip links
Companies
› United Kingdom › ERNLE ESTATES LIMITED
Company registry profile
ERNLE ESTATES LIMITED logo

ERNLE ESTATES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02077672
Incorporation Date
1986-11-26
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.ernle-estates.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

ERNLE ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02077672, and its current status with Companies House is active. The company was incorporated on 26 November 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ERNLE ESTATES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
ERNLE ESTATES HOLDINGS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for ERNLE ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ERNLE ESTATES HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

AH
Andrew Holmwood RESIGNED

Appointed
1999-10-06
Resigned
2023-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robin Butcher RESIGNED

Appointed
2008-12-12
Resigned
2013-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Ronald Ashley RESIGNED

Appointed
1993-10-21
Resigned
1999-09-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MC
Mark Cook RESIGNED

Appointed
1999-09-15
Resigned
2000-07-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
Janet Sheppard RESIGNED

Appointed
2008-12-10
Resigned
2009-03-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

No current officer appointment is recorded for ERNLE ESTATES LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ERNLE ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
ERNLE ESTATES HOLDINGS LIMITED
United Kingdom
LANGHOLM PROPERTY COMPANY LIMITED+ subsidiaries
United KingdomGB 04205793

SHALCOURT DEVELOPMENTS LIMITED
United KingdomGB 02921180

How these relationships were recorded

ERNLE ESTATES LIMITED sits 1 level below its ultimate parent, ERNLE ESTATES HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ERNLE ESTATES HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ERNLE ESTATES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns ERNLE ESTATES LIMITED?

One shareholder is currently on record for ERNLE ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ERNLE ESTATES HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ERNLE ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ERNLE ESTATES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ERNLE ESTATES LIMITED have on record?

1 shareholder is shown on record for ERNLE ESTATES LIMITED.

What is ERNLE ESTATES LIMITED's company registration number?

ERNLE ESTATES LIMITED's registration number is 02077672, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ERNLE ESTATES LIMITED still an active company?

ERNLE ESTATES LIMITED's status on Companies House is listed as active.

When was ERNLE ESTATES LIMITED incorporated?

ERNLE ESTATES LIMITED was incorporated on 26 November 1986, according to Companies House.

What is ERNLE ESTATES LIMITED's registered address?

The registered address on file for ERNLE ESTATES LIMITED is London, United Kingdom.

What legal structure is ERNLE ESTATES LIMITED registered as?

ERNLE ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ERNLE ESTATES LIMITED?

No current officer appointment is recorded for ERNLE ESTATES LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at ERNLE ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ERNLE ESTATES LIMITED have a parent company or subsidiaries?

ERNLE ESTATES LIMITED sits 1 level below its ultimate parent, ERNLE ESTATES HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ERNLE ESTATES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ERNLE ESTATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ERNLE ESTATES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ERNLE ESTATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

This website uses cookies to improve your web experience.