Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/01/2018
Ownership
Owned by (4) 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.
- Peter Valaitis ceased 2024-01-23
75-100% shares, appoints directors · notified 2018-01-19 - Eliser Hoffman ceased 2024-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02 - BMR Hounslow LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-14 - CFS Secretaries Limited ceased 2024-05-02
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hunslow Estates LTD
is controlled by Peter Valaitis
Evidence
ceased 75-100% shares, appoints directors · notified 2018-01-19, ceased 2024-01-23 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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 for researchers
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.
1 directors on the board
- Eliser Hoffman 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11159596
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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