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
    Wilbert, Linda Janice
    Company Secretary
    Individual (7 offsprings)
    Officer
    2006-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hurlston, Malcolm
    Public Affair Consultant born in July 1938
    Individual (7 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    MALCOLM HURLSTON CORPORATE CONSULTANCY LTD.
    105a, Randolph Avenue, London, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    719,092 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Cooper, Janet
    Solicitor born in May 1959
    Individual (5 offsprings)
    Officer
    1993-03-25 ~ 2005-09-12
    OF - Director → CIF 0
  • 2
    Ferrar, Leslie Jane
    Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    ~ 1993-09-20
    OF - Director → CIF 0
  • 3
    Hackworth, Frederick William
    Consultant
    Individual
    Officer
    1998-10-01 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 4
    Sim, Ian Angus
    Banker born in June 1943
    Individual
    Officer
    2001-12-10 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Cabrelli, Peter Primo
    Executive born in December 1945
    Individual
    Officer
    2000-09-11 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Finnis, Jean Valerie
    Individual
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 7
    Mason, Nigel Stuart
    Ceo born in June 1959
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2004-11-22
    OF - Director → CIF 0
  • 8
    Peterson, Michael Narramore
    Merchant Banker born in April 1938
    Individual
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
  • 9
    Hughes, Susan Elizabeth
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 10
    Knox, Geoffrey
    Banker born in September 1960
    Individual
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
  • 11
    Hill, Timothy Ingram
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1992-01-07 ~ 1998-10-05
    OF - Director → CIF 0
  • 12
    Sharpe, Neil Grey
    Solicitor born in November 1963
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Anderson, Mark Benjamin
    Management Consultant born in June 1960
    Individual (1 offspring)
    Officer
    ~ 2004-09-22
    OF - Director → CIF 0
  • 14
    Wright, Derek
    Bank Assistant Director born in April 1951
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 2003-10-30
    OF - Director → CIF 0
  • 15
    Beesley, Gordon
    Banker born in August 1944
    Individual (1 offspring)
    Officer
    ~ 2001-12-10
    OF - Director → CIF 0
  • 16
    Reid, David Ernest
    Solicitor/Tax Lawyer born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2003-10-30
    OF - Director → CIF 0
  • 17
    Treacher, David Roy
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    ~ 1992-05-28
    OF - Director → CIF 0
parent relation
Company in focus

THE ESOP CENTRE LIMITED

Previous name
BASEACTION LIMITED - 1989-01-31
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
16,424 GBP2019-06-30
18,931 GBP2018-06-30
Creditors
Current
-28,313 GBP2019-06-30
-31,251 GBP2018-06-30
Net Current Assets/Liabilities
-11,889 GBP2019-06-30
-12,320 GBP2018-06-30
Total Assets Less Current Liabilities
-11,889 GBP2019-06-30
-12,320 GBP2018-06-30
Equity
-11,889 GBP2019-06-30
-12,320 GBP2018-06-30

  • THE ESOP CENTRE LIMITED
    Info
    BASEACTION LIMITED - 1989-01-31
    Registered number 02252327
    105a Randolph Ave, London, London W9 1DL
    Private Company Limited By Guarantee Without Share Capital incorporated on 1988-05-06 and dissolved on 2021-01-19 (32 years 8 months). The company status is Dissolved.
    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.