23 ESMOND ROAD LIMITED

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
Bill, Jonathan Alexander
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
2
Richards, David John Llewellyn
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
3
CERVUS HOLDINGS LTD
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 11

1
Broderick, Anne Rosemary
Outplacement Consultant born in June 1958
Individual
Officer
1992-06-22 ~ 2004-06-27
OF - Director → CIF 0
2
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
3
Wyner, Anna
Artist born in September 1922
Individual
Officer
2004-06-27 ~ 2009-07-13
OF - Director → CIF 0
4
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
5
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
6
Suter, Caroline Estlin
Journalist born in October 1951
Individual
Officer
1992-06-22 ~ 2002-10-04
OF - Director → CIF 0
7
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
8
Thompson, Alexander John Charles
Estate Agent born in March 1972
Individual (2 offsprings)
Officer
2009-07-13 ~ 2011-12-22
OF - Director → CIF 0
9
Scott, Gary Stuart
Chartered Surveyor born in November 1964
Individual
Officer
2002-10-04 ~ 2006-10-17
OF - Director → CIF 0
10
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
11
Grierson, Ronald William
Company Director born in December 1901
Individual
Officer
~ 1992-06-22
OF - Director → CIF 0

Company in focus

Related company numbers found in government register: 02116171, 04526009, 04997922

Standard Industrial Classification

98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

3 GBP2024-12-31

3 GBP2023-12-31

Net Assets/Liabilities

3 GBP2024-12-31

3 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

3 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

3 GBP2024-12-31

3 GBP2023-12-31

23 ESMOND ROAD LIMITED
Info
Registered number 02116171
23 Esmond Road, London W4 1JG
PRIVATE LIMITED COMPANY incorporated on 1987-03-27 (38 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.