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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
    Hicks, Christine Margaret
    Born in December 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    OF - Director → CIF 0
    Hicks, Christine
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'hara, Peter Cairns
    Born in March 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Cairns O'hara
    Born in March 1956
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Rosefield, Stephen Michael
    Director born in December 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Boshier, Alan Geoffrey
    Software Designer born in January 1962
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Wellings, Richard Andrew
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2003-11-19
    OF - Director → CIF 0
    icon of calendar 2008-04-23 ~ 2013-10-31
    OF - Director → CIF 0
    Wellings, Richard Andrew
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 4
    Andrew, Christopher John
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2001-03-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Booth, Roger William
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2006-03-20
    OF - Director → CIF 0
  • 6
    Beastall, Graham Luther
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-08-08
    OF - Director → CIF 0
  • 7
    Loukes, Kenneth Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 8
    Burton, James Philip
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2008-04-23
    OF - Director → CIF 0
  • 9
    Grainger, Thomas Robert
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Pegg, Nigel Arthur, Mr.
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2008-04-23
    OF - Director → CIF 0
  • 11
    Wakerley, Graham Alan
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Beastall, Susan Elizabeth
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
    Beastall, Susan Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-07-01
    OF - Secretary → CIF 0
  • 13
    Gamlen, Jonathan Mark
    Computing born in February 1965
    Individual
    Officer
    icon of calendar 1997-04-12 ~ 1999-05-01
    OF - Director → CIF 0
  • 14
    O'brien, Nicholas
    Software Sales born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 15
    Rosefield, John Stuart Ian
    Director born in August 1944
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2012-05-09
    OF - Director → CIF 0
  • 16
    Smallwood, Roger John
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2008-04-23
    OF - Director → CIF 0
  • 17
    Foster, Nigel Anthony
    Company Director born in August 1945
    Individual (48 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1999-05-01
    OF - Director → CIF 0
parent relation
Company in focus

ESPRIT LIMITED

Previous names
SOUTRON LIMITED - 2001-06-06
ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13
CHAPELWELL LIMITED - 1989-01-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
109,454 GBP2017-06-30
109,454 GBP2016-06-30
Net Current Assets/Liabilities
109,454 GBP2017-06-30
109,454 GBP2016-06-30
Total Assets Less Current Liabilities
109,454 GBP2017-06-30
109,454 GBP2016-06-30
Net assets/liabilities including pension asset/liability
109,454 GBP2017-06-30
109,454 GBP2016-06-30
Shareholder's fund
109,454 GBP2017-06-30
109,454 GBP2016-06-30

  • ESPRIT LIMITED
    Info
    SOUTRON LIMITED - 2001-06-06
    ESPRIT SOUTRON PARTNERSHIP LTD - 2001-06-06
    CHAPELWELL LIMITED - 2001-06-06
    Registered number 02312520
    icon of addressCairns House, 10 Station Road, Teddington, Middlesex TW11 9AA
    PRIVATE LIMITED COMPANY incorporated on 1988-11-03 and dissolved on 2018-07-17 (29 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 12 November 2025 and licensed under the Open Government Licence v3.0.