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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Jones, Roger Anthony
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    2022-01-08 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Turner, Craig Robert
    Intellectual Property Lawyer born in July 1971
    Individual (4 offsprings)
    Officer
    2022-01-08 ~ 2022-11-17
    OF - Director → CIF 0
  • 3
    Phillips, Rona
    Born in October 1945
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2010-12-09
    OF - Director → CIF 0
  • 4
    May, Roger Keith
    Financial Consultant born in July 1945
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2000-10-17
    OF - Director → CIF 0
    May, Roger Keith
    Financial Consultant
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 5
    Suenson-taylor, James Gunnar, The Honourable
    Company Director born in September 1955
    Individual (13 offsprings)
    Officer
    (before 1992-01-17) ~ 1993-10-14
    OF - Director → CIF 0
  • 6
    Amies, John Stuart
    Self Employed Consultant born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1992-01-17) ~ 1994-04-30
    OF - Director → CIF 0
  • 7
    Steele, Marianne Patricia
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2012-02-13
    OF - Director → CIF 0
  • 8
    Samuelson, Solveig
    Born in August 1945
    Individual (1 offspring)
    Officer
    (before 1992-01-17) ~ 1993-10-14
    OF - Director → CIF 0
  • 9
    Jacobs, Cynthia
    Secretary born in September 1943
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 2004-06-15
    OF - Director → CIF 0
  • 10
    Neligan, Timothy Seamus
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2023-11-27 ~ 2025-07-15
    OF - Director → CIF 0
  • 11
    Boughton, Paul Victor
    Born in September 1955
    Individual (31 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (31 offsprings)
    1998-10-02 ~ 2008-05-10
    OF - Director → CIF 0
    2019-01-07 ~ 2021-11-15
    OF - Director → CIF 0
    Boughton, Paul Victor
    Individual (31 offsprings)
    Officer
    2000-10-17 ~ 2006-08-08
    OF - Secretary → CIF 0
    2019-01-07 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 12
    Holland, Philip Malcolm
    Retired born in December 1954
    Individual (4 offsprings)
    Officer
    2019-01-04 ~ 2020-12-24
    OF - Director → CIF 0
  • 13
    Lilley, Arthur Victor
    Retired born in December 1913
    Individual (1 offspring)
    Officer
    (before 1992-01-17) ~ 1992-10-08
    OF - Director → CIF 0
  • 14
    Hesmondhalgh, Stuart
    Programme Manager born in January 1961
    Individual (1 offspring)
    Officer
    2022-01-08 ~ 2023-11-28
    OF - Director → CIF 0
  • 15
    Wood, William Jerry
    Company Director born in June 1947
    Individual (9 offsprings)
    Officer
    (before 1992-01-17) ~ 1992-10-08
    OF - Director → CIF 0
  • 16
    Brenner, Barry
    Director born in November 1948
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2000-07-19
    OF - Director → CIF 0
  • 17
    Amis, Joanna Marina
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2012-02-13 ~ 2015-12-07
    OF - Director → CIF 0
  • 18
    Holland, Sarah
    Chartered Accountant born in November 1982
    Individual (1 offspring)
    Officer
    2021-01-05 ~ 2022-01-07
    OF - Director → CIF 0
  • 19
    King, Charles Spencer
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
    2023-11-28 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 20
    Cox, Geoffrey Alan
    Retired Executive born in July 1948
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    Nathanson, Beryl
    Director born in December 1917
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Clements, Kainne Ron Gary
    Company Director born in May 1969
    Individual (35 offsprings)
    Officer
    2023-11-27 ~ 2025-08-22
    OF - Director → CIF 0
  • 23
    Hall, Donald
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 24
    Roberts, Colin David
    Chartered Accountant born in June 1971
    Individual (4 offsprings)
    Officer
    2006-08-08 ~ 2014-04-24
    OF - Director → CIF 0
    Roberts, Colin David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2006-08-08 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 25
    Barrett, Gill Catherine
    Housewife born in August 1949
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 1997-02-03
    OF - Director → CIF 0
  • 26
    Davies, Paul Gorton
    Consultant Chemist born in December 1942
    Individual (4 offsprings)
    Officer
    1995-01-17 ~ 1997-02-03
    OF - Director → CIF 0
    Davies, Paul Gorton
    Consultant Chemist
    Individual (4 offsprings)
    Officer
    1995-01-17 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 27
    Wall, Nicola Jayne
    Born in November 1967
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 28
    Mitchell, Kieran John
    Chartered Surveyor born in March 1959
    Individual (12 offsprings)
    Officer
    2012-02-13 ~ 2022-01-10
    OF - Director → CIF 0
  • 29
    Chapman, Peter Howard John
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 30
    Chance, Kiranjit
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2023-11-27 ~ 2025-07-16
    OF - Director → CIF 0
  • 31
    Archer, David John
    Company Director born in November 1946
    Individual (12 offsprings)
    Officer
    1994-09-19 ~ 2012-02-13
    OF - Director → CIF 0
  • 32
    Green, Christopher John
    Retired Bank Executive born in November 1933
    Individual (2 offsprings)
    Officer
    1994-02-12 ~ 2003-11-10
    OF - Director → CIF 0
  • 33
    Zappacosta, Robert Arthur
    Retired born in February 1932
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2010-12-09
    OF - Director → CIF 0
  • 34
    Langley, John Peter
    Financial Manager born in March 1947
    Individual (3 offsprings)
    Officer
    1994-09-19 ~ 1998-10-02
    OF - Director → CIF 0
    Langley, John Peter
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1997-02-03 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 35
    Jacobs, Ramon
    Solicitor born in August 1947
    Individual (7 offsprings)
    Officer
    1994-02-17 ~ 1994-08-04
    OF - Director → CIF 0
    Jacobs, Ramon
    Company Director
    Individual (7 offsprings)
    Officer
    1994-08-04 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 36
    Lown, Roger Edward
    Chartered Surveyor born in October 1954
    Individual (7 offsprings)
    Officer
    2004-09-27 ~ 2007-09-22
    OF - Director → CIF 0
    Lown, Roger Edward
    Company Director born in October 1954
    Individual (7 offsprings)
    2022-01-08 ~ 2023-07-06
    OF - Director → CIF 0
  • 37
    Smith, Stephen James
    Civil Engineer born in October 1953
    Individual (2 offsprings)
    Officer
    1994-09-19 ~ 1999-05-14
    OF - Director → CIF 0
  • 38
    Shorthose, Nicholas
    Business Manager born in April 1959
    Individual (8 offsprings)
    Officer
    2012-02-13 ~ 2023-11-28
    OF - Director → CIF 0
    Shorthose, Nicholas
    Individual (8 offsprings)
    Officer
    2017-11-01 ~ 2019-01-07
    OF - Secretary → CIF 0
    2022-01-01 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 39
    Page, Marion Joyce
    Housewife born in October 1929
    Individual (1 offspring)
    Officer
    (before 1992-01-17) ~ 1995-09-30
    OF - Director → CIF 0
  • 40
    Becher Wickes, James Nicholas
    Director born in July 1960
    Individual (15 offsprings)
    Officer
    2006-01-01 ~ 2014-04-22
    OF - Director → CIF 0
  • 41
    Trower, Colin Robert
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2012-02-13 ~ 2020-02-12
    OF - Director → CIF 0
  • 42
    Hubbard, Michelle
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2022-01-07
    OF - Director → CIF 0
  • 43
    Clemett, Graham Colin
    Financial Director born in December 1960
    Individual (189 offsprings)
    Officer
    2012-02-13 ~ 2014-08-01
    OF - Director → CIF 0
  • 44
    Warriner-gallyer, Christine Frances
    Solicitor born in August 1954
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2019-01-04
    OF - Director → CIF 0
  • 45
    Whelan, Michael John
    Individual (3 offsprings)
    Officer
    (before 1992-01-17) ~ 1993-10-14
    OF - Secretary → CIF 0
  • 46
    Gallyer, Simon Grant
    Solicitor born in June 1954
    Individual (1 offspring)
    Officer
    (before 1992-01-17) ~ 1993-10-14
    OF - Director → CIF 0
  • 47
    Wienand, Harold Bryan
    Retired born in May 1932
    Individual (7 offsprings)
    Officer
    1994-09-19 ~ 1999-10-13
    OF - Director → CIF 0
  • 48
    Hahn, Rachel Marion Susan
    Born in May 1953
    Individual (8 offsprings)
    Officer
    1993-03-17 ~ 1998-01-17
    OF - Director → CIF 0
  • 49
    Mitchell, Elaine Louise
    Born in March 1956
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2017-12-05
    OF - Director → CIF 0
  • 50
    Hutt, Julian
    Company Director Of Property D born in August 1970
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-09-07
    OF - Director → CIF 0
  • 51
    Hedges, Peter Francis
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    2019-01-07 ~ 2023-06-19
    OF - Director → CIF 0
  • 52
    Sikora, James Ludovic
    Project Manager born in April 1955
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2016-04-04
    OF - Director → CIF 0
  • 53
    Kravetz, Alexander
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    2017-06-26 ~ 2021-11-04
    OF - Director → CIF 0
  • 54
    Rosendahl, Ulrich
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ 2024-06-11
    OF - Director → CIF 0
  • 55
    Reeks, Alexander Clive
    Company Director born in January 1943
    Individual (15 offsprings)
    Officer
    2002-05-14 ~ 2008-12-02
    OF - Director → CIF 0
  • 56
    Ruocco, Salvatore
    Company Director born in October 1977
    Individual (6 offsprings)
    Officer
    2020-04-07 ~ 2022-01-07
    OF - Director → CIF 0
  • 57
    Palmer, Felix Harvey Spencer
    Retired born in May 1912
    Individual (1 offspring)
    Officer
    (before 1992-01-17) ~ 1997-02-03
    OF - Director → CIF 0
  • 58
    Megranahan, Karen Beverley
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 59
    Kuschke, Leon Siegfried
    Barrister born in March 1953
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2007-09-22
    OF - Director → CIF 0
parent relation
Company in focus

ESHER PLACE RESIDENTS LIMITED

Period: 1975-04-17 ~ now
Company number: 01207956
Registered name
ESHER PLACE RESIDENTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
50,458 GBP2025-04-30
83,619 GBP2024-04-30
Current Assets
528,455 GBP2025-04-30
469,965 GBP2024-04-30
Creditors
Amounts falling due within one year
-8,377 GBP2025-04-30
-39,530 GBP2024-04-30
Net Current Assets/Liabilities
520,078 GBP2025-04-30
430,435 GBP2024-04-30
Total Assets Less Current Liabilities
570,536 GBP2025-04-30
514,054 GBP2024-04-30
Net Assets/Liabilities
570,536 GBP2025-04-30
514,054 GBP2024-04-30
Equity
570,536 GBP2025-04-30
514,054 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
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 (51 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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 1
  • 1
    ESHER PLACE RESIDENTS (BROADBAND) LTD
    11695190
    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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.