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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Halfacre, David John
    Director born in December 1946
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Pickett, Andrew Russell
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2005-07-01 ~ 2010-10-25
    OF - Director → CIF 0
    Pickett, Andrew Russell
    Individual (40 offsprings)
    Officer
    2000-01-01 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 3
    Hogan, Michael Francis
    Born in October 1944
    Individual (86 offsprings)
    Officer
    1993-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Law, Alistair
    Individual (50 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Sowerby, Mark Andrew
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - Director → CIF 0
    Sowerby, Mark
    Individual (64 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 6
    Hogan, Mary Rita
    Developer born in July 1943
    Individual (15 offsprings)
    Officer
    1993-05-24 ~ 2000-01-01
    OF - Director → CIF 0
    Hogan, Mary Rita
    Developer
    Individual (15 offsprings)
    Officer
    1993-05-24 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 7
    Holder, John
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2005-10-28
    OF - Director → CIF 0
  • 8
    Manning, Brian
    Director born in March 1957
    Individual (70 offsprings)
    Officer
    2005-07-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Radcliffe, Andrew Edward
    Born in December 1973
    Individual (83 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
    Radcliffe, Andrew Edward
    Individual (83 offsprings)
    Officer
    2010-10-25 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 10
    Horrocks, David
    Born in December 1959
    Individual (25 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Woodcock, Geoffrey
    Strategic Land Manager born in August 1955
    Individual (8 offsprings)
    Officer
    2007-10-16 ~ 2018-05-09
    OF - Director → CIF 0
  • 12
    Bass, John Stephen
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-05-24 ~ 1993-05-24
    OF - Nominee Secretary → CIF 0
  • 14
    ESH HOLDINGS LIMITED
    - now 03724890
    THE ESH PARTNERSHIP LIMITED - 1999-09-16
    SANDCO 610 LIMITED - 1999-06-24
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (20 parents, 22 offsprings)
    Person with significant control
    2017-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ESH DEVELOPMENTS LIMITED

Period: 2004-08-09 ~ now
Company number: 02820731
Registered names
ESH DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • ESH DEVELOPMENTS LIMITED
    Info
    W. HERON (DURHAM) LIMITED - 2004-08-09
    Registered number 02820731
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    PRIVATE LIMITED COMPANY incorporated on 1993-05-24 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • ESH DEVELOPMENTS LIMITED
    S
    Registered number 02820731
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
    Company in England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ABC RENTAL PROPERTIES LIMITED
    - now 06806749
    DUNELM RENTAL PROPERTIES LIMITED - 2009-02-17
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (7 parents)
    Person with significant control
    2017-02-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BOATHOUSE LANE (FREEHOLD) LIMITED
    07797678
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (5 parents)
    Person with significant control
    2016-10-05 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOATHOUSE LANE PROJECTS LIMITED
    - now 07382694
    ESH PROJECTS LIMITED - 2012-05-04
    VENTURE HOUSE 21 09 10 LIMITED - 2011-10-14
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Active Corporate (6 parents)
    Person with significant control
    2016-09-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    DUNELM HOMES (SEAHAM) LIMITED
    06969297
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Active Corporate (8 parents)
    Person with significant control
    2016-07-22 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    ESH ACORN HOMES LIMITED
    - now 04360675
    DUNELM ACORN HOMES LIMITED - 2012-03-26
    BARTRAM ROBSON WALKER PLUMBING LIMITED - 2005-05-26
    BARTRAM ROBSON WALKER STREET PLUMBING LIMITED - 2002-03-04
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (14 parents)
    Person with significant control
    2017-01-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ESH ENERGY LIMITED
    06454867
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ESH SALUTATION ROAD LIMITED
    10824284
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-06-19 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    M62 DEVELOPMENTS LIMITED
    07925852 15792130... (more)
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (9 parents)
    Person with significant control
    2017-01-26 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PHILADELPHIA ESTATES LIMITED
    - now 03216084
    PHILADELPHIA INDUSTRIAL ESTATES LIMITED - 1999-08-25
    SPEED 5682 LIMITED - 1996-07-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-06-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PRESTIGE EXCLUSIVE HOMES LIMITED
    - now 07099494
    CLIMATHUS LIMITED - 2016-03-17
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Active Corporate (10 parents)
    Person with significant control
    2016-12-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    TURSDALE BUSINESS PARK LIMITED
    - now 03889156
    SPEED 8008 LIMITED - 1999-12-21
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (12 parents)
    Person with significant control
    2017-10-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    VENTURE FEETHAMS LIMITED
    - now 07499905
    VENTURE HOUSE 102 LIMITED - 2014-01-14
    Esh House, Bowburn North Industrial Estate, Bowburn, County Durham
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    VENTURE HOUSE 08 09 10 LIMITED
    07369839 07698451... (more)
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    VENTURE WALLSEND LIMITED
    - now 07452045
    VENTURE HOUSE 100 LIMITED - 2014-01-14
    Esh House, Bowburn North Industrial Estate, Bowburn, County Durham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-26 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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