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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 19
  • 1
    Grainger, Thomas Robert
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2001-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    O'brien, Nicholas
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 3
    Wellings, Richard Andrew
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2001-03-31 ~ 2003-11-19
    OF - Director → CIF 0
    2008-04-23 ~ 2013-10-31
    OF - Director → CIF 0
    Wellings, Richard Andrew
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 4
    Beastall, Susan Elizabeth
    Born in August 1958
    Individual (5 offsprings)
    Officer
    (before 1991-09-11) ~ 2003-10-31
    OF - Director → CIF 0
    Beastall, Susan Elizabeth
    Individual (5 offsprings)
    Officer
    (before 1991-09-11) ~ 2001-07-01
    OF - Secretary → CIF 0
  • 5
    Boshier, Alan Geoffrey
    Born in January 1962
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2018-03-13
    OF - Director → CIF 0
  • 6
    Pegg, Nigel Arthur, Mr.
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2008-04-23
    OF - Director → CIF 0
  • 7
    Gamlen, Jonathan Mark
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1997-04-12 ~ 1999-05-01
    OF - Director → CIF 0
  • 8
    Andrew, Christopher John
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2001-03-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 9
    O'hara, Peter Cairns
    Born in March 1956
    Individual (24 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
    Mr Peter Cairns O'hara
    Born in March 1956
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Loukes, Kenneth Martin
    Individual (32 offsprings)
    Officer
    2003-11-19 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 11
    Wakerley, Graham Alan
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2001-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Foster, Nigel Anthony
    Born in August 1945
    Individual (49 offsprings)
    Officer
    1994-10-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 13
    Smallwood, Roger John
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2003-10-31 ~ 2008-04-23
    OF - Director → CIF 0
  • 14
    Hicks, Christine Margaret
    Born in December 1957
    Individual (24 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
    Hicks, Christine
    Individual (24 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Burton, James Philip
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2001-03-31 ~ 2008-04-23
    OF - Director → CIF 0
  • 16
    Rosefield, Stephen Michael
    Born in December 1952
    Individual (42 offsprings)
    Officer
    2003-10-31 ~ 2012-05-09
    OF - Director → CIF 0
  • 17
    Beastall, Graham Luther
    Born in January 1957
    Individual (5 offsprings)
    Officer
    (before 1991-09-11) ~ 2003-08-08
    OF - Director → CIF 0
  • 18
    Booth, Roger William
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2001-03-31 ~ 2006-03-20
    OF - Director → CIF 0
  • 19
    Rosefield, John Stuart Ian
    Born in August 1944
    Individual (43 offsprings)
    Officer
    2003-10-31 ~ 2012-05-09
    OF - Director → CIF 0
parent relation
Company in focus

ESPRIT LIMITED

Period: 2003-11-13 ~ 2018-07-17
Company number: 02312520 03982643
Registered names
ESPRIT LIMITED - Dissolved 03982643
CHAPELWELL LIMITED - 1989-01-17
Recent 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
    ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13
    SOUTRON LIMITED - 2003-11-13
    CHAPELWELL LIMITED - 2003-11-13
    Registered number 02312520
    Cairns 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.