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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 6
  • 1
    Anderson, Kathryn
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Rimmer, Joanna Elizabeth, Dr
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Thelma Stewart
    Born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Wainwright, Thomas Edward
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Mcleod, Martin William
    Born in February 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ now
    OF - Director → CIF 0
    Mcleod, Martin William
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Grimshaw, Ian David
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    O'sullivan, Karen Rosaleen
    Secretary born in June 1965
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2005-10-28
    OF - Director → CIF 0
  • 2
    Phillips, Alan Francis
    Architect born in January 1947
    Individual
    Officer
    icon of calendar ~ 1992-07-27
    OF - Director → CIF 0
  • 3
    Chapman, Peter Michael
    Civil Servant born in October 1968
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 2001-03-12
    OF - Director → CIF 0
  • 4
    Meadows, Margaret Valerie
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2001-07-20
    OF - Director → CIF 0
  • 5
    Miles, Gillian
    School Teacher born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
  • 6
    Badcock, Jeremy Charles
    Aircraft Designer born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-09 ~ 2015-11-23
    OF - Director → CIF 0
  • 7
    Chenery, Ronald Thomas
    Retired born in April 1919
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 1996-02-27
    OF - Director → CIF 0
  • 8
    Badcock, Barbara
    Retired born in February 1926
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1998-03-04
    OF - Director → CIF 0
  • 9
    Shopland, Donald Roy
    Bank Manager born in December 1941
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Reed, Dean Kenneth
    Manufacturer born in March 1947
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 1994-10-18
    OF - Director → CIF 0
  • 11
    Padmore, Christopher Mark
    Retail Management born in June 1961
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2015-11-23
    OF - Director → CIF 0
  • 12
    Foster, Richard David James
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 2024-01-16
    OF - Director → CIF 0
  • 13
    Mcleod, Martin William
    Company Director born in February 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Mcleod, Martin William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 14
    Hugh, Susan
    Post Woman born in July 1965
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2025-06-27
    OF - Director → CIF 0
parent relation
Company in focus

2, THE ESPLANADE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
4,154 GBP2025-03-31
7,157 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,856 GBP2025-03-31
-6,859 GBP2024-03-31
Net Current Assets/Liabilities
298 GBP2025-03-31
298 GBP2024-03-31
Total Assets Less Current Liabilities
298 GBP2025-03-31
298 GBP2024-03-31
Net Assets/Liabilities
298 GBP2025-03-31
298 GBP2024-03-31
Equity
298 GBP2025-03-31
298 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • 2, THE ESPLANADE LIMITED
    Info
    Registered number 01937123
    icon of address2 The Esplanade, Plymouth, Devon PL1 2PJ
    PRIVATE LIMITED COMPANY incorporated on 1985-08-08 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.