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
Active 9
  • 1
    Wall, Nicola Jayne
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Peter Howard John
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Clements, Kainne Ron Gary
    Company Director born in May 1969
    Individual (28 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Megranahan, Karen Beverley
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Boughton, Paul Victor
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Neligan, Timothy Seamus
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Donald
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 8
    Chance, Kiranjit
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 9
    King, Charles Spencer
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 52
  • 1
    Cox, Geoffrey Alan
    Retired Executive born in July 1948
    Individual
    Officer
    2000-11-13 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Trower, Colin Robert
    Born in April 1957
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2020-02-12
    OF - Director → CIF 0
  • 3
    Brenner, Barry
    Director born in November 1948
    Individual
    Officer
    1999-08-03 ~ 2000-07-19
    OF - Director → CIF 0
  • 4
    Ruocco, Salvatore
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ 2022-01-07
    OF - Director → CIF 0
  • 5
    Amies, John Stuart
    Self Employed Consultant born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 6
    Rosendahl, Ulrich
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2022-02-16 ~ 2024-06-11
    OF - Director → CIF 0
  • 7
    Turner, Craig Robert
    Intellectual Property Lawyer born in July 1971
    Individual (3 offsprings)
    Officer
    2022-01-08 ~ 2022-11-17
    OF - Director → CIF 0
  • 8
    Green, Christopher John
    Retired Bank Executive born in November 1933
    Individual
    Officer
    1994-02-12 ~ 2003-11-10
    OF - Director → CIF 0
  • 9
    Hubbard, Michelle
    Company Director born in February 1976
    Individual
    Officer
    2021-01-04 ~ 2022-01-07
    OF - Director → CIF 0
  • 10
    Roberts, Colin David
    Chartered Accountant born in June 1971
    Individual (3 offsprings)
    Officer
    2006-08-08 ~ 2014-04-24
    OF - Director → CIF 0
    Roberts, Colin David
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2006-08-08 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 11
    Jacobs, Cynthia
    Secretary born in September 1943
    Individual
    Officer
    1995-12-31 ~ 2004-06-15
    OF - Director → CIF 0
  • 12
    Page, Marion Joyce
    Housewife born in October 1929
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 13
    Kravetz, Alexander
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2017-06-26 ~ 2021-11-04
    OF - Director → CIF 0
  • 14
    Amis, Joanna Marina
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2012-02-13 ~ 2015-12-07
    OF - Director → CIF 0
  • 15
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    1998-10-02 ~ 2008-05-10
    OF - Director → CIF 0
    2019-01-07 ~ 2021-11-15
    OF - Director → CIF 0
    Boughton, Paul Victor
    Individual (6 offsprings)
    Officer
    2000-10-17 ~ 2006-08-08
    OF - Secretary → CIF 0
    2019-01-07 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 16
    Mitchell, Elaine Louise
    Born in March 1956
    Individual
    Officer
    2012-02-13 ~ 2017-12-05
    OF - Director → CIF 0
  • 17
    Becher Wickes, James Nicholas
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2014-04-22
    OF - Director → CIF 0
  • 18
    Samuelson, Solveig
    Born in August 1945
    Individual
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 19
    Holland, Philip Malcolm
    Retired born in December 1954
    Individual (1 offspring)
    Officer
    2019-01-04 ~ 2020-12-24
    OF - Director → CIF 0
  • 20
    Whelan, Michael John
    Individual
    Officer
    ~ 1993-10-14
    OF - Secretary → CIF 0
  • 21
    Jones, Roger Anthony
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    2022-01-08 ~ 2024-10-31
    OF - Director → CIF 0
  • 22
    May, Roger Keith
    Financial Consultant born in July 1945
    Individual
    Officer
    1998-10-02 ~ 2000-10-17
    OF - Director → CIF 0
    May, Roger Keith
    Financial Consultant
    Individual
    Officer
    1998-10-02 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 23
    Hesmondhalgh, Stuart
    Programme Manager born in January 1961
    Individual
    Officer
    2022-01-08 ~ 2023-11-28
    OF - Director → CIF 0
  • 24
    Hedges, Peter Francis
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2023-06-19
    OF - Director → CIF 0
  • 25
    Langley, John Peter
    Financial Manager born in March 1947
    Individual (1 offspring)
    Officer
    1994-09-19 ~ 1998-10-02
    OF - Director → CIF 0
    Langley, John Peter
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 26
    Nathanson, Beryl
    Director born in December 1917
    Individual
    Officer
    1993-01-21 ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    Shorthose, Nicholas
    Business Manager born in April 1959
    Individual (3 offsprings)
    Officer
    2012-02-13 ~ 2023-11-28
    OF - Director → CIF 0
    Shorthose, Nicholas
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2019-01-07
    OF - Secretary → CIF 0
    2022-01-01 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 28
    Barrett, Gill Catherine
    Housewife born in August 1949
    Individual
    Officer
    1993-01-21 ~ 1997-02-03
    OF - Director → CIF 0
  • 29
    Kuschke, Leon Siegfried
    Barrister born in March 1953
    Individual
    Officer
    2003-12-01 ~ 2007-09-22
    OF - Director → CIF 0
  • 30
    Lilley, Arthur Victor
    Retired born in December 1913
    Individual
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 31
    Phillips, Rona
    Born in October 1945
    Individual
    Officer
    2004-09-27 ~ 2010-12-09
    OF - Director → CIF 0
  • 32
    Palmer, Felix Harvey Spencer
    Retired born in May 1912
    Individual
    Officer
    ~ 1997-02-03
    OF - Director → CIF 0
  • 33
    Reeks, Alexander Clive
    Company Director born in January 1943
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2008-12-02
    OF - Director → CIF 0
  • 34
    Mitchell, Kieran John
    Chartered Surveyor born in March 1959
    Individual (9 offsprings)
    Officer
    2012-02-13 ~ 2022-01-10
    OF - Director → CIF 0
  • 35
    Clemett, Graham Colin
    Financial Director born in December 1960
    Individual (26 offsprings)
    Officer
    2012-02-13 ~ 2014-08-01
    OF - Director → CIF 0
  • 36
    Gallyer, Simon Grant
    Solicitor born in June 1954
    Individual
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 37
    Sikora, James Ludovic
    Project Manager born in April 1955
    Individual
    Officer
    2012-02-13 ~ 2016-04-04
    OF - Director → CIF 0
  • 38
    Steele, Marianne Patricia
    Director born in October 1949
    Individual
    Officer
    1999-06-15 ~ 2012-02-13
    OF - Director → CIF 0
  • 39
    Smith, Stephen James
    Civil Engineer born in October 1953
    Individual
    Officer
    1994-09-19 ~ 1999-05-14
    OF - Director → CIF 0
  • 40
    Zappacosta, Robert Arthur
    Retired born in February 1932
    Individual
    Officer
    2000-11-13 ~ 2010-12-09
    OF - Director → CIF 0
  • 41
    Suenson-taylor, James Gunnar, The Honourable
    Company Director born in September 1955
    Individual (5 offsprings)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 42
    Hutt, Julian
    Company Director Of Property D born in August 1970
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2008-09-07
    OF - Director → CIF 0
  • 43
    Wienand, Harold Bryan
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    1994-09-19 ~ 1999-10-13
    OF - Director → CIF 0
  • 44
    Jacobs, Ramon
    Solicitor born in August 1947
    Individual
    Officer
    1994-02-17 ~ 1994-08-04
    OF - Director → CIF 0
    Jacobs, Ramon
    Company Director
    Individual
    Officer
    1994-08-04 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 45
    Wood, William Jerry
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 46
    Archer, David John
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    1994-09-19 ~ 2012-02-13
    OF - Director → CIF 0
  • 47
    Hahn, Rachel Marion Susan
    Company Secretary born in May 1953
    Individual (7 offsprings)
    Officer
    1993-03-17 ~ 1998-01-17
    OF - Director → CIF 0
  • 48
    Warriner-gallyer, Christine Frances
    Solicitor born in August 1954
    Individual
    Officer
    2012-02-13 ~ 2019-01-04
    OF - Director → CIF 0
  • 49
    Lown, Roger Edward
    Chartered Surveyor born in October 1954
    Individual (4 offsprings)
    Officer
    2004-09-27 ~ 2007-09-22
    OF - Director → CIF 0
    Lown, Roger Edward
    Company Director born in October 1954
    Individual (4 offsprings)
    2022-01-08 ~ 2023-07-06
    OF - Director → CIF 0
  • 50
    Holland, Sarah
    Chartered Accountant born in November 1982
    Individual
    Officer
    2021-01-05 ~ 2022-01-07
    OF - Director → CIF 0
  • 51
    King, Charles Spencer
    Individual (1 offspring)
    Officer
    2023-11-28 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 52
    Davies, Paul Gorton
    Consultant Chemist born in December 1942
    Individual (2 offsprings)
    Officer
    1995-01-17 ~ 1997-02-03
    OF - Director → CIF 0
    Davies, Paul Gorton
    Consultant Chemist
    Individual (2 offsprings)
    Officer
    1995-01-17 ~ 1997-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ESHER PLACE RESIDENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
114,961 GBP2023-04-30
148,478 GBP2022-04-30
Current Assets
376,273 GBP2023-04-30
319,172 GBP2022-04-30
Creditors
Amounts falling due within one year
-49,462 GBP2023-04-30
-36,087 GBP2022-04-30
Net Current Assets/Liabilities
326,811 GBP2023-04-30
283,085 GBP2022-04-30
Total Assets Less Current Liabilities
441,772 GBP2023-04-30
431,563 GBP2022-04-30
Net Assets/Liabilities
441,772 GBP2023-04-30
431,563 GBP2022-04-30
Equity
441,772 GBP2023-04-30
431,563 GBP2022-04-30
Average Number of Employees
72022-05-01 ~ 2023-04-30
62021-05-01 ~ 2022-04-30
Related profiles found in government register
  • ESHER PLACE RESIDENTS LIMITED
    Info
    Registered number 01207956
    Suffolk House, George Street, Croydon, Surrey CR0 0YN
    Private Limited Company incorporated on 1975-04-17 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • ESHER PLACE RESIDENTS LTD
    S
    Registered number missing
    Suite 4000, Thornton Road, London, United Kingdom, SW19 4NG
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 4000 Thornton House Thornton Road, Wimbledon, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-11-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.