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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
    Phillips, Sian
    Individual (2 offsprings)
    Officer
    1998-06-05 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 2
    Catterall, Lesley Jane
    Individual (6 offsprings)
    Officer
    2000-06-26 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 3
    Maxwell, Richard
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ 2023-11-22
    OF - Director → CIF 0
    Mr Richard Maxwell
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-22
    PE - Has significant influence or controlCIF 0
  • 4
    Gough, Erica Yvonne
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 5
    Clark, Christine Ann
    Born in March 1947
    Individual (1 offspring)
    Officer
    2012-12-25 ~ 2015-11-05
    OF - Director → CIF 0
  • 6
    Osullivan, Lionel Richard
    Individual (3 offsprings)
    Officer
    1992-11-16 ~ 1998-01-24
    OF - Secretary → CIF 0
  • 7
    Taeed, Barbara Elizabeth
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
    Mrs Barbara Elizabeth Taeed
    Born in December 1966
    Individual (10 offsprings)
    Person with significant control
    2024-01-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Taeed, Olinga, Dr
    Born in May 1960
    Individual (30 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
    Dr Olinga Taeed
    Born in May 1960
    Individual (30 offsprings)
    Person with significant control
    2024-01-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Clark, Russell
    Born in March 1944
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2012-12-25
    OF - Director → CIF 0
  • 10
    Riley, Martin
    Born in March 1968
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1996-10-14
    OF - Director → CIF 0
    1997-10-13 ~ 1998-06-05
    OF - Director → CIF 0
  • 11
    Rose, Paula Christina
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1992-11-16
    OF - Secretary → CIF 0
  • 12
    Boardman, Deborah Anne
    Born in June 1971
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 1997-10-13
    OF - Director → CIF 0
parent relation
Company in focus

17 THE ESPLANADE MANAGEMENT COMPANY LIMITED

Period: 1981-10-02 ~ now
Company number: 01589080 05256395
Registered name
17 THE ESPLANADE MANAGEMENT COMPANY LIMITED - now 05256395
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • 17 THE ESPLANADE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01589080
    5 St. Giles Terrace, Northampton NN1 2BN
    PRIVATE LIMITED COMPANY incorporated on 1981-10-02 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.