Company · Altrincham
The Southend-on-SEA Estates Company Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is The Southend-on-SEA Estates Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Giles Leo Rabbetts 2012-2024 View profile
- Nicholas John Beale 1995-1995 View profile
- Alexander Derbie 1993-1995 View profile
- John Andrew Theakston 2004 View profile
- Nigel Candsell Dancer 1993 View profile
- John Michael Townley 2008-2012 View profile
- Misereavere Limited 2004-2024 View profile
- Andre George Confavreux 1995-2008 View profile
- Jennifer Pauline Rose 1994-1995 View profile
- Joy Elizabeth Baldry 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 20/03/1964
- Registered office
- Altrincham
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Southend Estates Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- The Southend-on-SEA Estates Company Limited
is controlled by Southend Estates Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Southend Estates Group Limited
is controlled by Raven Mount Services Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Raven Mount Services Company Limited
is controlled by Raven Mount Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Raven Mount Limited
is controlled by Raven Mount Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Raven Mount Group Limited
is controlled by Raven Property Group LTD
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2026-05-05 · source: Companies House PSC register - Raven Property Group LTD
is controlled by Arin Sultan Zafar
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28 · source: Companies House PSC register
Ultimately controlled by Arin Sultan Zafar.
18 other companies in this group
- Raven Mount Group Limited
- Raven Mount Services Company Limited
- Swan Hill Property Holdings Limited
- Swan Hill Share Scheme Trustees Limited
- Raven Capital Limited
- 11553012
- S.E.G. Homes and Construction Limited
- Raven Property Holdings Limited
- S.E.G. Developments Limited
- Swan Hill Homes Limited
- Misereavere Limited
- Kimere Building Company Limited
- Swan Hill Swindon Limited
- Raven Russia Property Advisors Limited
- S.E.G. Investments Limited
- Raven Mount Limited
- Southend Estates Group Limited
- Raven Property Group LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Sinclair Director · appointed 2024
- Colin Andrew Smith Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Mark Sinclair Director · appointed 2024
- Colin Andrew Smith Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00797195
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data