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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
    Bastin, Paula Ann
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Bastin, Paul Rudolf
    Born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Bastin, Paul Rudolf
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ now
    OF - Secretary → CIF 0
    Mr Paul Rudolf Bastin
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Seakens, Paul Michael
    Securities Officer born in March 1961
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
  • 2
    Malde, Vipul
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar ~ 2006-08-14
    OF - Director → CIF 0
  • 3
    Martin, Ernest Terence
    Settlements Officer born in July 1951
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1992-05-20
    OF - Director → CIF 0
  • 4
    West, Martin
    Settlements Officer born in January 1966
    Individual
    Officer
    icon of calendar 1992-11-26 ~ 1994-04-07
    OF - Director → CIF 0
  • 5
    Barns-graham, Peter Charles
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-10-26
    OF - Director → CIF 0
    Barns-graham, Peter Charles
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-05-20
    OF - Secretary → CIF 0
  • 6
    Ebc Asset Management Limited
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 2007-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ESPLANADE BUSINESS CONSULTANTS LTD

Previous names
EBC CLIENTS NOMINEES LIMITED - 2015-03-25
AIS NOMINEES LIMITED - 1988-04-21
AMRO INTERNATIONAL NOMINEES LIMITED - 1990-01-11
TRYBASE LIMITED - 1987-08-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
60,779 GBP2024-07-30
45,736 GBP2023-07-30
Creditors
Current, Amounts falling due within one year
-22,444 GBP2024-07-30
-13,955 GBP2023-07-30
Equity
38,335 GBP2024-07-30
31,781 GBP2023-07-30
Average Number of Employees
22023-07-31 ~ 2024-07-30
22022-07-31 ~ 2023-07-30
Related profiles found in government register
  • ESPLANADE BUSINESS CONSULTANTS LTD
    Info
    EBC CLIENTS NOMINEES LIMITED - 2015-03-25
    AIS NOMINEES LIMITED - 2015-03-25
    AMRO INTERNATIONAL NOMINEES LIMITED - 2015-03-25
    TRYBASE LIMITED - 2015-03-25
    Registered number 02152106
    icon of address153 Eastern Esplanade, Canvey Island, Essex SS8 7HY
    PRIVATE LIMITED COMPANY incorporated on 1987-07-31 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • ESPLANADE BUSINESS CONSULTANTS LTD
    S
    Registered number 02152106
    icon of address153, Eastern Esplanade, Canvey Island, Essex, United Kingdom, SS8 7HY
    CIF 1 CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address153 153, Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-10 ~ now
    CIF 4 - Secretary → ME
  • 2
    icon of address153 Eastern Esplanade, Canvey Island, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-19 ~ now
    CIF 5 - Secretary → ME
  • 3
    OLDENBOURG CAPITAL LIMITED - 2020-05-12
    BLUEBAY CORPORATION LIMITED - 2020-05-30
    icon of address153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-02 ~ now
    CIF 1 - Secretary → ME
  • 4
    icon of address153 Eastern Esplanade, Canvey Island, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-29 ~ now
    CIF 9 - Secretary → ME
  • 5
    icon of address153 Eastern Esplanade, Canvey Island, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-02-10 ~ now
    CIF 7 - Secretary → ME
  • 6
    GENERAL RENEWABLE SIXTY LIMITED - 2015-12-01
    icon of address153 Eastern Esplanade, Canvey Island, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-02-10 ~ now
    CIF 8 - Secretary → ME
  • 7
    EUROPEAN BANKING NOMINEES LIMITED - 2015-05-26
    TRIKAPPA (NUMBER 11) LIMITED - 1977-12-31
    icon of address153 Eastern Esplanade, Canvey Island, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-05-22 ~ now
    CIF 2 - Secretary → ME
  • 8
    BLANKENBERGE INVESTMENT LIMITED - 2019-04-23
    icon of address153 Eastern Esplanade, Canvey Island, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -335,562 GBP2024-02-28
    Officer
    icon of calendar 2017-02-23 ~ now
    CIF 6 - Secretary → ME
Ceased 1
  • LEEUWARDEN CAPITAL LIMITED - 2020-08-11
    icon of address153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-06-30
    Officer
    icon of calendar 2017-06-02 ~ 2020-12-21
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.