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 3
  • 1
    Richards, David John Llewellyn
    Engineer born in September 1978
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    Richards, David John Llewellyn
    Individual (2 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Secretary → CIF 0
    Mr David John Llewellyn Richards
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bill, Jonathan Alexander
    Marketing born in December 1971
    Individual (5 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Mr Jonathan Alexander Bill
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    CERVUS HOLDINGS LIMITED
    Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    262,396 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Thompson, Alexander John Charles
    Estate Agent born in March 1972
    Individual (2 offsprings)
    Officer
    2009-07-13 ~ 2011-12-22
    OF - Director → CIF 0
  • 2
    Doyle, Caroline
    Chiswick Parish Centre Manager born in December 1961
    Individual (1 offspring)
    Officer
    2017-03-07 ~ 2019-07-31
    OF - Director → CIF 0
    Mrs Caroline Doyle
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2017-03-07 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Broderick, Anne Rosemary
    Outplacement Consultant born in June 1958
    Individual
    Officer
    1992-06-22 ~ 2004-06-27
    OF - Director → CIF 0
  • 4
    Scott, Gary Stuart
    Chartered Surveyor born in November 1964
    Individual
    Officer
    2002-10-04 ~ 2006-10-17
    OF - Director → CIF 0
  • 5
    Offer, David Scott
    Director born in January 1965
    Individual
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
    Offer, David Scott
    Individual
    Officer
    ~ 1994-12-09
    OF - Secretary → CIF 0
  • 6
    Wyner, Anna
    Artist born in September 1922
    Individual
    Officer
    2004-06-27 ~ 2009-07-13
    OF - Director → CIF 0
  • 7
    Rose, Lucy Rebecca
    Project Manager born in April 1972
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2019-07-05
    OF - Director → CIF 0
    Rose, Lucy Rebecca
    Student
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2019-07-05
    OF - Secretary → CIF 0
    Ms Lucy Rebecca Rose
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Suter, Caroline Estlin
    Journalist born in October 1951
    Individual
    Officer
    1992-06-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 9
    Jovic, Dani
    Proprietor born in November 1967
    Individual
    Officer
    2011-12-22 ~ 2017-03-07
    OF - Director → CIF 0
    Ms Dani Jovic
    Born in November 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Martin, Hilary Anne
    Personal Assistant born in June 1951
    Individual
    Officer
    1994-12-09 ~ 2001-07-05
    OF - Director → CIF 0
    Martin, Hilary Anne
    Personal Assistant
    Individual
    Officer
    1994-12-09 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 11
    Grierson, Ronald William
    Company Director born in December 1901
    Individual
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
parent relation
Company in focus

23 ESMOND ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
  • 23 ESMOND ROAD LIMITED
    Info
    Registered number 02116171
    23 Esmond Road, London W4 1JG
    Private Limited Company incorporated on 1987-03-27 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.