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 4
  • 1
    Ghilani, Patrick Joseph
    Chief Executive Officer born in January 1971
    Individual (47 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ensign, John Adler
    Lawyer born in May 1972
    Individual (51 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - Director → CIF 0
    Ensign, John Adler, Mr.
    Individual (51 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Telerman, Roman
    Accountant born in February 1986
    Individual (50 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    INTUIT REAL ESTATE SOLUTIONS LIMITED - 2010-01-15
    MANAGEMENT REPORTS INTERNATIONAL LIMITED - 2003-09-12
    DAWNCOURSE LIMITED - 1997-05-08
    Energy House, 9 King Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    91,234,000 GBP2023-12-31
    Person with significant control
    2017-10-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Lerner, Ben Samuel
    It Consultant born in June 1979
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2018-09-19
    OF - Director → CIF 0
  • 2
    Lerner, Charles
    Director born in February 1954
    Individual (22 offsprings)
    Officer
    ~ 2017-10-02
    OF - Director → CIF 0
    Mr Charles Lerner
    Born in February 1954
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Wigglesworth, Philip John
    Software Executive born in November 1957
    Individual
    Officer
    ~ 2000-08-17
    OF - Director → CIF 0
  • 4
    Lerner, Frances Rosalind
    Director born in October 1956
    Individual (19 offsprings)
    Officer
    2009-03-01 ~ 2017-10-02
    OF - Director → CIF 0
    Lerner, Frances Rosalind
    Individual (19 offsprings)
    Officer
    2000-08-17 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 5
    Wigglesworth, Faith Davy
    Systems Director born in March 1947
    Individual
    Officer
    ~ 2000-08-17
    OF - Director → CIF 0
    Wigglesworth, Faith Davy
    Systems Director
    Individual
    Officer
    ~ 2000-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED

Previous name
GUARDHILL LIMITED - 1995-10-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Fixed Assets - Investments
13,697,360 GBP2020-12-31
13,697,360 GBP2019-12-31
Fixed Assets
13,697,360 GBP2020-12-31
13,697,360 GBP2019-12-31
Debtors
Current
5 GBP2020-12-31
5 GBP2019-12-31
Current Assets
5 GBP2020-12-31
5 GBP2019-12-31
Total Assets Less Current Liabilities
13,697,365 GBP2020-12-31
13,697,365 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-14,552,032 GBP2020-12-31
-14,552,032 GBP2019-12-31
Net Assets/Liabilities
-854,667 GBP2020-12-31
-854,667 GBP2019-12-31
Equity
Called up share capital
1,150 GBP2020-12-31
1,150 GBP2019-12-31
1,150 GBP2019-01-01
Share premium
102,155 GBP2020-12-31
102,155 GBP2019-12-31
102,155 GBP2019-01-01
Retained earnings (accumulated losses)
-957,972 GBP2020-12-31
-957,972 GBP2019-12-31
-957,972 GBP2019-01-01
Equity
-854,667 GBP2020-12-31
-854,667 GBP2019-12-31
-854,667 GBP2019-01-01
Other Debtors
Current
5 GBP2020-12-31
5 GBP2019-12-31
Amounts owed to group undertakings
Non-current
14,552,032 GBP2020-12-31
14,552,032 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
805 shares2020-12-31
805 shares2019-12-31
Class 2 ordinary share
345 shares2020-12-31
345 shares2019-12-31

Related profiles found in government register
  • ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED
    Info
    GUARDHILL LIMITED - 1995-10-13
    Registered number 02641815
    9 King Street, London EC2V 8EA
    Private Limited Company incorporated on 1991-08-30 and dissolved on 2022-06-21 (30 years 9 months). The company status is Dissolved.
    CIF 0
  • ESTATE COMPUTER SYSTEMS (HOLDINGS) LTD.
    S
    Registered number 02641815
    Westgate House, Westgate, Sleaford, Lincolnshire, England, NG34 7RJ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MRI SOFTWARE 2 LIMITED - 2018-11-02
    QUBE GLOBAL SOFTWARE LIMITED - 2018-10-18
    FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED - 2007-09-27
    FRASER WILLIAMS (EUROPE) LIMITED - 1983-05-18
    9 King Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    44,473,030 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.