- Sources fused
- 3
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
FLOOD ESTATE LIMITED
FLOOD ESTATE LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06558884). UBO chain traced 4 hops, 4 owners, 6 holdings, 9 officers. Cited to 3…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-04-08
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 9th Floor 80 Mosley Street, Manchester, M2 3FX, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FLOOD ESTATE LIMITED
- FLOOD ESTATE LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FLOOD ESTATE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06558884
- Status
- active
- Type
- ltd
- Incorporated
- 2008-04-08
- Registered office
- 9th Floor 80 Mosley Street, Manchester, M2 3FX, England
- SIC
- 70229
| Metric | 2025 |
|---|---|
| Net assets | -£24,779 |
| Cash | £151,208 |
| Shareholder funds | £1 |
| Fixed assets | £0 |
| Current assets | £2,187,654 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
10 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FLOOD, Brendan
- director · British · appointed 2013-11-25 · Companies House
- individual PSC · 75–100% shares · England · since 2017-03-30 · CH · PSC register
- director · British · appointed 2008-08-04 · resigned · Companies House
- FLOOD, Conor
- director · British · appointed 2015-04-10 · Companies House
- DAVIES, John Elwyn
- secretary · British · appointed 2008-08-04 · resigned · Companies House
- director · British · appointed 2009-05-29 · resigned · Companies House
- E-VIEW PROPERTIES LIMITEDAlso holds roles at 3 other companies
- EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITEDbeneficial owner
- Mr David Whelanbeneficial owner
- Mrs Patricia Mary Whelanbeneficial owner
- EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- Mr Brendan Floodbeneficial owner
- WHELDONE (INVESTMENTS) LIMITEDbeneficial owner
- E-VIEW PROPERTIES LIMITEDbeneficial owner
- FLOOD INVESTMENTS (MANCHESTER) LTDAlso holds roles at 3 other companies
- Mr Brendan Floodbeneficial owner
- PETER STREET PARTNERSHIP LIMITEDbeneficial owner
- ABERCROMBIE PROPERTY MANAGEMENT LIMITEDbeneficial owner
- FLOOD, Kevin
- director · British · appointed 2012-09-02 · resigned · Companies House
- FLOOD, Sinead
- director · British · appointed 2013-07-01 · resigned · Companies House
- FORM 10 DIRECTORS FD LTD
- corporate director · appointed 2008-04-08 · resigned · Companies House
- HANLON, Ellen Mary
- director · British · appointed 2008-08-04 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-10-10 · CH · PSC register
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FLOOD ESTATE LIMITED?
- What is FLOOD ESTATE LIMITED's risk level?
- Where does FLOOD ESTATE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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