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UK ESTATES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00146523
Incorporation Date
1917-03-15
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.uklandestates.co.uk/
Source: Companies House

UK ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00146523, and its current status with Companies House is active. The company was incorporated on 15 March 1917 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for UK 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for UK ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PROPERTY EQUITY INVESTMENTS (HOLDINGS) LTD, holding 63.6% — a majority holding — followed by PROPERTY EQUITY INVESTMENTS LIMITED at 19.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 261 shareholders in total, though only the top 5 by holding are shown in this view.

Because every 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.

Shareholder Type Holding Source Document
PROPERTY EQUITY INVESTMENTS (HOLDINGS) LTD 63.6% Companies House
PROPERTY EQUITY INVESTMENTS LIMITED 19.1% Companies House
PROPERTY EQUITY INVESTMENTS(MANAGEMENT) LTD 12.3% Companies House
CITY & PROVINCIAL TRUSTEE LTD 1.6% Companies House
LYNCHWOOD NOMINEES LTD 1.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for UK ESTATES LIMITED are current appointments, filed with Companies House. David Gradel (appointed 1992-01-03) serves as Director; Bernadette Fox (appointed 2007-11-20) serves as Company Secretary. The remaining 3 records shown (John Barraclough, Robert Gyles and 1 other) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UK 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.

DG
David Gradel ACTIVE

Appointed
1992-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

BF
Bernadette Fox ACTIVE

Appointed
2007-11-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JB
John Barraclough RESIGNED

Appointed
2003-05-01
Resigned
2018-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Robert Gyles RESIGNED

Appointed
2005-04-15
Resigned
2021-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Margaret Robinson RESIGNED

Appointed
2005-12-01
Resigned
2007-11-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

UK ESTATES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. 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 5 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.

Ultimate HQ
UK ESTATES LIMITED
United Kingdom
U.K. ESTATE MANAGEMENT LIMITED
United KingdomGB 01917548

WILLIAM HUTTON & SONS,LIMITED
United KingdomGB 00039168

CITY & PROVINCIAL TRUSTEE LIMITED
United KingdomGB 03142504

OMENTRONIC LIMITED
United KingdomGB 02514902

UKE CITY PROPERTIES LIMITED
United KingdomGB 11858242

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns UK ESTATES LIMITED?

Five shareholders are currently on record for UK ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROPERTY EQUITY INVESTMENTS (HOLDINGS) LTD, holding 63.6% — a majority holding — followed by PROPERTY EQUITY INVESTMENTS LIMITED at 19.1%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 UK ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UK 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 UK ESTATES LIMITED have on record?

5 shareholders are shown on record for UK ESTATES LIMITED. The register reports 261 in total; only the top 5 by holding are shown here.

What is UK ESTATES LIMITED's company registration number?

UK ESTATES LIMITED's registration number is 00146523, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UK ESTATES LIMITED still an active company?

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

When was UK ESTATES LIMITED incorporated?

UK ESTATES LIMITED was incorporated on 15 March 1917, according to Companies House.

What is UK ESTATES LIMITED's registered address?

The registered address on file for UK ESTATES LIMITED is LONDON, United Kingdom.

What legal structure is UK ESTATES LIMITED registered as?

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

Who are the officers/directors of UK ESTATES LIMITED?

Two of the 5 officer records shown for UK ESTATES LIMITED are current appointments, filed with Companies House. David Gradel (appointed 1992-01-03) serves as Director; Bernadette Fox (appointed 2007-11-20) serves as Company Secretary. The remaining 3 records shown (John Barraclough, Robert Gyles and 1 other) are former appointments that have since been resigned. Management authority at UK ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UK ESTATES LIMITED have a parent company or subsidiaries?

UK ESTATES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 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.

Can Zavia monitor changes to UK 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 UK 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 UK 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 UK 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 28 October 2026.

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