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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 7
  • 1
    Jamie Playford
    Individual (1 offspring)
    Insolvency
    2025-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mbc Secretaries Limited
    Individual (394 offsprings)
    Officer
    1991-02-07 ~ 1991-02-07
    OF - Nominee Secretary → CIF 0
  • 3
    Mbc Nominees Limited
    Individual (394 offsprings)
    Officer
    1991-02-07 ~ 1991-02-07
    OF - Nominee Director → CIF 0
  • 4
    Mischler, Lindsay Madeline
    Individual (1 offspring)
    Officer
    2008-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Margaret Valerie
    State Registered Nurse born in August 1946
    Individual (1 offspring)
    Officer
    1991-02-07 ~ 2003-05-21
    OF - Director → CIF 0
  • 6
    Jones, Timothy Stephen
    Born in March 1949
    Individual (38 offsprings)
    Officer
    1991-02-07 ~ now
    OF - Director → CIF 0
    Jones, Timothy Stephen
    Individual (38 offsprings)
    Officer
    1991-02-07 ~ 2006-06-16
    OF - Secretary → CIF 0
    Mr Timothy Stephen Jones
    Born in March 1949
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Jones, Benjamin Charles
    Individual (11 offsprings)
    Officer
    2006-06-16 ~ 2008-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ESHER MANAGEMENT SERVICES LIMITED

Period: 1991-02-07 ~ now
Company number: 02580773
Registered name
ESHER MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-10
Commencement of winding up on 2025-02-12
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • ESHER MANAGEMENT SERVICES LIMITED
    Info
    Registered number 02580773
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk NR2 1AD
    PRIVATE LIMITED COMPANY incorporated on 1991-02-07 (35 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-02-07
    CIF 0
  • ESHER MANAGEMENT SERVICES LIMITED
    S
    Registered number 02580773
    1, Arbrook Lane, Esher, Surrey, England, KT10 9EG
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BEACON HILL RESOURCES PLC
    - now 05696680 06724811
    Insolvency (Case 1) In administration
    Administration started on 2015-01-12 during the appointment or period of control
    Administration ended on 2016-01-11 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2016-01-08 during the appointment or period of control
    Commencement of winding up on 2016-01-11 during the appointment or period of control
    Conclusion of winding up on 2019-06-14 during the appointment or period of control
    Dissolved on 2019-10-02 during the appointment or period of control
    CARNEGIE MINERALS PLC - 2008-11-11
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    BHR MINING LIMITED
    07218465
    Insolvency (Case 1) In administration
    Administration started on 2015-01-12 during the appointment or period of control
    Administration ended on 2016-01-11 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2016-01-08 during the appointment or period of control
    Commencement of winding up on 2016-01-11 during the appointment or period of control
    Conclusion of winding up on 2017-12-08 during the appointment or period of control
    Dissolved on 2018-03-19 during the appointment or period of control
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    MANAGEMENT RESOURCE SOLUTIONS PLC
    - now 08046513 07872005
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2022-04-14
    MANAGEMENT RESOURCE SOLUTIONS NO. 2 PLC - 2012-07-03
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (14 parents)
    Officer
    2013-06-01 ~ 2014-01-27
    CIF 3 - Secretary → ME
  • 4
    MREPS TRUSTEES (NO 6) LIMITED
    04438148 04932446... (more)
    1 Arbrook Lane, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ dissolved
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.