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 5
  • 1
    Warland, Andrew Edward
    Individual (34 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Oliver, Adam David
    Business Man born in March 1972
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Grenfell Hill, Annette
    Hr Manager born in November 1960
    Individual (1 offspring)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Mrs Annette Caroline Grenfell-hill
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hill, Philip Weeden
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Mr Philip Weeden Hill
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Saksena, Ratna
    Retired born in September 1966
    Individual (1 offspring)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Pickles, Ian
    Royal Navy Engineer born in May 1966
    Individual
    Officer
    1995-03-25 ~ 1996-11-30
    OF - Director → CIF 0
  • 2
    Lister, Barry John
    Company Director born in April 1951
    Individual
    Officer
    2001-10-03 ~ 2006-08-18
    OF - Director → CIF 0
  • 3
    Dale, Karen Rita
    Housewife born in June 1957
    Individual
    Officer
    1996-12-01 ~ 2003-01-01
    OF - Director → CIF 0
    Dale, Karen Rita
    Housewife
    Individual
    Officer
    1996-12-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 4
    Drake, Marion Jane
    Born in April 1967
    Individual
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
    Drake, Marion Jane
    Individual
    Officer
    ~ 2000-07-31
    OF - Secretary → CIF 0
  • 5
    Hill, Philip Weeden
    Accountant
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 6
    Al-dujaili, Mohamad Jamal
    Oilfield Consultant born in April 1957
    Individual (2 offsprings)
    Officer
    1993-11-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Coleman, Ian Lawrence
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    2009-12-07 ~ 2012-11-16
    OF - Director → CIF 0
  • 8
    Barker, Victoria Susan, Dr
    Doctor born in October 1977
    Individual
    Officer
    2004-05-21 ~ 2009-06-19
    OF - Director → CIF 0
  • 9
    St John, Lucinda
    Musician born in March 1944
    Individual
    Officer
    1998-10-16 ~ 2006-06-30
    OF - Director → CIF 0
    St John, Lucinda
    Musician
    Individual
    Officer
    2002-07-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Eddy, Margaret Ellen
    Born in April 1935
    Individual
    Officer
    ~ 1996-12-06
    OF - Director → CIF 0
  • 11
    Van Der Wal, Eduard
    Consultant born in March 1952
    Individual
    Officer
    1998-08-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Hodson, Mary
    Born in December 1952
    Individual
    Officer
    ~ 1995-03-25
    OF - Director → CIF 0
  • 13
    Davies, Timothy Gordon
    Test Pilot born in March 1960
    Individual (3 offsprings)
    Officer
    1993-11-04 ~ 1998-10-16
    OF - Director → CIF 0
parent relation
Company in focus

8 THE ESPLANADE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
14,603 GBP2024-03-24
12,230 GBP2023-03-24
Creditors
Amounts falling due within one year
-14,603 GBP2024-03-24
-12,230 GBP2023-03-24
Net Current Assets/Liabilities
0 GBP2024-03-24
0 GBP2023-03-24
Total Assets Less Current Liabilities
0 GBP2024-03-24
0 GBP2023-03-24
Net Assets/Liabilities
0 GBP2024-03-24
0 GBP2023-03-24
Equity
0 GBP2024-03-24
0 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02021-09-30 ~ 2023-03-24

  • 8 THE ESPLANADE LIMITED
    Info
    Registered number 02290126
    6 & 8 Drake Circus, Plymouth PL4 8AQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1988-08-25 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.