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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
    Wiss, Wilhelmus Hendrikus
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Lumbroso, Alexandre Benjamin
    Consultant born in December 1926
    Individual (3 offsprings)
    Officer
    1998-11-30 ~ 2004-05-15
    OF - Director → CIF 0
  • 3
    Slagel, Dean Marc
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2007-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Sean Anthony
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hobbs, Jeffrey David
    Economist born in June 1942
    Individual (16 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
    Hobbs, Jeffrey David
    Director born in June 1942
    Individual (16 offsprings)
    2007-07-28 ~ 2024-09-01
    OF - Director → CIF 0
    Hobbs, Jeffrey David
    Individual (16 offsprings)
    Officer
    ~ 1999-01-18
    OF - Secretary → CIF 0
  • 6
    Tupholme, Michael Edward
    Pharmacist born in January 1937
    Individual (8 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Dowling, Geoffrey Paul
    Individual (13 offsprings)
    Officer
    2005-09-01 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 8
    Donovan, Brian, Dr
    Medical Advisor born in March 1935
    Individual (5 offsprings)
    Officer
    2006-05-25 ~ 2007-07-28
    OF - Director → CIF 0
  • 9
    Mourik, Dick
    Individual (3 offsprings)
    Officer
    1999-01-18 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 10
    Schram, Hans
    Ceo born in January 1953
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2007-07-28
    OF - Director → CIF 0
  • 11
    Siriusdreef 22, 2132 Wt, Hoofddorp, Hoofddorp, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-05-31 ~ 2016-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    WINDSOR ACCOUNTANCY LIMITED
    - now 04480729
    RD RECRUITMENT CONSULTANTS LIMITED - 2005-02-03
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (3 parents, 435 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ESPERANTE LIMITED

Period: 2007-09-05 ~ now
Company number: 02015208
Registered names
ESPERANTE LIMITED - now
FACTHOLD LIMITED - 1986-11-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,083 GBP2024-12-31
1,996 GBP2023-12-31
Debtors
222,144 GBP2024-12-31
381,131 GBP2023-12-31
Cash at bank and in hand
265,170 GBP2024-12-31
21,860 GBP2023-12-31
Current Assets
487,314 GBP2024-12-31
402,991 GBP2023-12-31
Net Current Assets/Liabilities
289,728 GBP2024-12-31
229,819 GBP2023-12-31
Total Assets Less Current Liabilities
290,811 GBP2024-12-31
231,815 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
290,809 GBP2024-12-31
231,813 GBP2023-12-31
Equity
290,811 GBP2024-12-31
231,815 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,791 GBP2024-12-31
7,452 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,661 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,708 GBP2024-12-31
5,455 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,661 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,083 GBP2024-12-31
1,996 GBP2023-12-31
Amounts Owed By Related Parties
159,004 GBP2024-12-31
Current
306,333 GBP2023-12-31
Other Debtors
Amounts falling due within one year
58,946 GBP2024-12-31
72,408 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
222,144 GBP2024-12-31
Amounts falling due within one year, Current
381,131 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,808 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
104,684 GBP2024-12-31
132,775 GBP2023-12-31
Other Creditors
Current
58,094 GBP2024-12-31
40,397 GBP2023-12-31
Creditors
Current
197,586 GBP2024-12-31
173,172 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,626 GBP2024-12-31
0 GBP2023-12-31

  • ESPERANTE LIMITED
    Info
    NORDIC LABORATORIES LIMITED - 2007-09-05
    FACTHOLD LIMITED - 2007-09-05
    Registered number 02015208
    St Stephens House, Arthur Road, Windsor, Berkshire SL4 1RU
    PRIVATE LIMITED COMPANY incorporated on 1986-04-29 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.