Company
Yarrow Estates Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Nicholas Kethro Ekins 2023-2026 View profile
- Peter Salim David Khalastchi 2016-2026 View profile
- Anthony Menashi Khalastchi 2016-2026 View profile
- Frank Khalastchi 2016-2023 View profile
- Ashok Kumar Tanna 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/2016
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.
- Strandpark Properties Limited ceased 2022-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29
Group
- Yarrow Estates Limited
is controlled by Strandpark Properties Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29, ceased 2022-12-22 · source: Companies House PSC register - Strandpark Properties Limited
is controlled by Strandpark Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Strandpark Holdings Limited
is controlled by Peter Salim David Khalastchi
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Salim David Khalastchi.
52 other companies in this group
- Flodrive Properties Limited
- Proudstate Limited
- Flodrive Estates Subsidiary Limited
- 08778644
- Fascroft Limited
- Flodrive Trading Limited
- Pearkal Property Investments Limited
- 09637786
- Biggleslane Properties Limited
- Brookgreen Limited
- Statwell Subsidiary Limited
- Logdean Limited
- Proudstate Subsidiary Limited
- Mineflow Investments LTD
- Garth Enterprises Limited
- Strandpark Properties Limited
- Flodrive Limited
- Halebeech Limited
- Editin Limited
- Flodrive Garth LTD
- Westside Estates Limited
- Rhodeglen Limited
- Hyber Limited
- Draycott Investments Limited
- Alfine Limited
- Garth Enterprises Partnership LLP
- 10377805
- Tkhal Properties Limited
- Flodrive Estates Limited
- Harrigem Limited
- Kirklane Properties Limited
- Raywell Limited
- Vanderson Limited
- Yelverflo Limited
- Flodrive Holdings Limited
- Flodrive Investments Limited
- Optadrive Limited
- Strandpark (Queen Street) Limited
- Statwell Limited
- Logical Properties Limited
- Flodrive Enterprises Limited
- Optadrive Subsidiary Limited
- Metropolitan Property and Finance Limited
- Primeoak Properties Limited
- 04635521
- Strandpark Holdings Limited
- Tarlin Limited
- 04636088
- Proudsis Limited
- Draycott Investments Subsidiary Limited
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
- Gary John Darrell Director · appointed 2026
- Simon James Turpin Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Gary John Darrell Director · appointed 2026
- Simon James Turpin Director · appointed 2023
Left in the last 12 months
- Peter Salim David Khalastchi Director · appointed 2016 · resigned 2026
- Anthony Menashi Khalastchi Director · appointed 2016 · resigned 2026
- Nicholas Kethro Ekins Director · appointed 2023 · resigned 2026
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
- 10401185
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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