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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Banbury, Sydney Gordon
    Distributor (Retired) born in October 1920
    Individual (1 offspring)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Dyer, Paul Stuart
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Ryan, Jacqueline Ita
    Born in January 1970
    Individual (1 offspring)
    Officer
    2015-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Banbury, Nigel Gordon
    Born in March 1956
    Individual (1 offspring)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Martel, John Daniel
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Cannon, Toby, Dr.
    Born in June 1971
    Individual (1 offspring)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Anthony Peter
    Individual (5 offsprings)
    Officer
    2001-02-26 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 8
    Dyer, Lewis Stuart
    Banker (Retired) born in April 1921
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 9
    Cotter, Patricia Mary
    Retired Secretary born in October 1921
    Individual (1 offspring)
    Officer
    ~ 2005-07-22
    OF - Director → CIF 0
  • 10
    Ryan, John Michael
    Retired born in September 1929
    Individual (1 offspring)
    Officer
    ~ 2014-10-16
    OF - Director → CIF 0
  • 11
    Miller, Ian Gavin
    Individual (4 offsprings)
    Officer
    ~ 2001-02-12
    OF - Secretary → CIF 0
  • 12
    COMPANY SECRETARY (NOMINEES) LIMITED
    - now 02726467
    LAWRAY MANAGEMENT LIMITED - 1997-11-25
    LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
    1st, Floor, Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (12 parents, 172 offsprings)
    Officer
    2009-03-03 ~ 2022-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ESPLANADE PROPERTY COMPANY,LIMITED(THE)

Period: 1927-12-14 ~ now
Company number: 00226574
Registered name
ESPLANADE PROPERTY COMPANY,LIMITED(THE) - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,324,000 GBP2025-03-31
2,324,000 GBP2024-03-31
Fixed Assets
2,324,000 GBP2025-03-31
2,324,000 GBP2024-03-31
Debtors
5,068 GBP2025-03-31
23,849 GBP2024-03-31
Cash at bank and in hand
34,785 GBP2025-03-31
57,041 GBP2024-03-31
Current Assets
39,853 GBP2025-03-31
80,890 GBP2024-03-31
Creditors
Current
26,945 GBP2025-03-31
32,736 GBP2024-03-31
Net Current Assets/Liabilities
12,908 GBP2025-03-31
48,154 GBP2024-03-31
Total Assets Less Current Liabilities
2,336,908 GBP2025-03-31
2,372,154 GBP2024-03-31
Creditors
Non-current
-404,784 GBP2025-03-31
-453,302 GBP2024-03-31
Net Assets/Liabilities
1,795,479 GBP2025-03-31
1,782,207 GBP2024-03-31
Equity
Called up share capital
12,600 GBP2025-03-31
12,600 GBP2024-03-31
Revaluation reserve
1,016,333 GBP2025-03-31
1,016,333 GBP2024-03-31
Retained earnings (accumulated losses)
766,546 GBP2025-03-31
753,274 GBP2024-03-31
Equity
1,795,479 GBP2025-03-31
1,782,207 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,848 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,848 GBP2024-03-31
Investment Property - Fair Value Model
2,324,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,762 GBP2025-03-31
17,155 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,306 GBP2025-03-31
6,694 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,068 GBP2025-03-31
23,849 GBP2024-03-31
Trade Creditors/Trade Payables
Current
304 GBP2025-03-31
Other Taxation & Social Security Payable
Current
9,772 GBP2025-03-31
18,546 GBP2024-03-31
Other Creditors
Current
16,869 GBP2025-03-31
14,190 GBP2024-03-31
Non-current
404,784 GBP2025-03-31
453,302 GBP2024-03-31

  • ESPLANADE PROPERTY COMPANY,LIMITED(THE)
    Info
    Registered number 00226574
    First Floor, Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 1927-12-14 (98 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.