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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
Active 2
  • 1
    Taeed, Olinga, Dr
    Company Director born in May 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
    Dr Olinga Taeed
    Born in May 1960
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Taeed, Barbara Elizabeth
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
    Mrs Barbara Elizabeth Taeed
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Maxwell, Richard
    Property Investor born in April 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2023-11-22
    OF - Director → CIF 0
    Mr Richard Maxwell
    Born in April 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-22
    PE - Has significant influence or controlCIF 0
  • 2
    Gough, Erica Yvonne
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 3
    Clark, Russell
    Retired Bank Manager born in March 1944
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2012-12-25
    OF - Director → CIF 0
  • 4
    Catterall, Lesley Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 5
    Boardman, Deborah Anne
    Florist born in June 1971
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 1997-10-13
    OF - Director → CIF 0
  • 6
    Riley, Martin
    Mechanic born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-14
    OF - Director → CIF 0
    Riley, Martin
    Warehouseman born in March 1968
    Individual (1 offspring)
    icon of calendar 1997-10-13 ~ 1998-06-05
    OF - Director → CIF 0
  • 7
    Phillips, Sian
    Manager
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 8
    Osullivan, Lionel Richard
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1998-01-24
    OF - Secretary → CIF 0
  • 9
    Clark, Christine Ann
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2012-12-25 ~ 2015-11-05
    OF - Director → CIF 0
  • 10
    Rose, Paula Christina
    Individual
    Officer
    icon of calendar ~ 1992-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

17 THE ESPLANADE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 17 THE ESPLANADE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01589080
    icon of addressTrinity Chapel Wesley Place, Merthyr Vale, Merthyr Tydfil CF48 4RS
    Private Limited Company incorporated on 1981-10-02 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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