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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 43
  • 1
    Hoggarth, Royston
    Chairman born in February 1962
    Individual (46 offsprings)
    Officer
    2007-03-05 ~ 2013-02-05
    OF - Director → CIF 0
  • 2
    Mackay, David Nigel
    Solicitor born in June 1956
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2003-06-23
    OF - Director → CIF 0
  • 3
    Coulson, Martin Seymour
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    1993-11-30 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Darling, Stuart
    Chartered Accountant born in September 1963
    Individual (16 offsprings)
    Officer
    2012-10-19 ~ 2013-02-05
    OF - Director → CIF 0
  • 5
    Lobo, Matthew Joseph Edwin
    Lawyer born in June 1973
    Individual (7 offsprings)
    Officer
    2008-02-28 ~ 2013-02-18
    OF - Director → CIF 0
    Lobo, Matthew Joseph Edwin
    Individual (7 offsprings)
    Officer
    2006-06-20 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 6
    Taylor, Matthew Peter
    Fund Manager born in December 1963
    Individual (30 offsprings)
    Officer
    2001-07-23 ~ 2005-03-08
    OF - Director → CIF 0
  • 7
    Hartz, John Frederick
    Director born in June 1963
    Individual (79 offsprings)
    Officer
    2000-09-22 ~ 2005-01-13
    OF - Director → CIF 0
  • 8
    Sadler, Stephen
    Director born in May 1951
    Individual (42 offsprings)
    Officer
    2019-07-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 9
    Hoskin, David Anthony Jonathan, Dr
    Chief Technology Officer born in August 1957
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Williams, Saleha
    Director born in January 1971
    Individual (10 offsprings)
    Officer
    2007-03-05 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Shave, Colin
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2006-04-19 ~ 2007-03-05
    OF - Director → CIF 0
  • 12
    Ingram, Pauline Janice
    Accountant born in November 1975
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Chadwyck Healey, Charles Edward
    Director born in May 1940
    Individual (17 offsprings)
    Officer
    1999-07-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Van Someren, Alexander Rupert
    Director born in February 1965
    Individual (22 offsprings)
    Officer
    1993-05-28 ~ 2000-11-23
    OF - Director → CIF 0
  • 15
    Cornes, Ian Richard
    Individual (22 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Grossman, Rhys
    Snr Vice President Business De born in January 1971
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2003-06-27
    OF - Director → CIF 0
  • 17
    Dodd, Paul Martin Rendell
    Cheif Financial Officer born in April 1957
    Individual (12 offsprings)
    Officer
    2003-06-23 ~ 2007-05-29
    OF - Director → CIF 0
    Dodd, Paul Martin Rendell
    Cheif Financial Officer
    Individual (12 offsprings)
    Officer
    2003-06-23 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 18
    Van Someren, Nicholas Benedict
    Computer Consultant born in March 1967
    Individual (4 offsprings)
    Officer
    1993-11-30 ~ 1999-04-01
    OF - Director → CIF 0
    Van Someren, Nicholas Benedict
    Individual (4 offsprings)
    Officer
    1993-05-28 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 19
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (45 offsprings)
    Officer
    2002-11-14 ~ 2007-03-05
    OF - Director → CIF 0
  • 20
    Dolvane, Jaison
    Chief Executive Officer born in May 1975
    Individual (4 offsprings)
    Officer
    2013-02-05 ~ 2019-07-02
    OF - Director → CIF 0
  • 21
    Bryson, Douglas Craig
    Individual (23 offsprings)
    Officer
    2019-07-02 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 22
    Fell, David Arthur
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    1993-11-30 ~ 2013-02-07
    OF - Director → CIF 0
    Fell, David Arthur
    Company Secretary
    Individual (3 offsprings)
    Officer
    1997-11-28 ~ 1999-08-05
    OF - Secretary → CIF 0
  • 23
    Kynaston, David
    Director born in February 1941
    Individual (11 offsprings)
    Officer
    2005-01-04 ~ 2013-02-05
    OF - Director → CIF 0
  • 24
    Brown, William Tudor
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    2005-05-01 ~ 2013-02-05
    OF - Director → CIF 0
  • 25
    Smith, Carl Gilbert
    Chief Financial Officer born in August 1964
    Individual (3 offsprings)
    Officer
    2013-02-05 ~ 2019-07-02
    OF - Director → CIF 0
    Smith, Carl Gilbert
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 26
    Woodward, Simon Andrew
    Director born in May 1955
    Individual (7 offsprings)
    Officer
    1997-11-28 ~ 2012-08-08
    OF - Director → CIF 0
    Woodward, Simon Andrew
    Individual (7 offsprings)
    Officer
    2002-09-10 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 27
    Farleigh, Richard Bruce
    Investor born in November 1960
    Individual (20 offsprings)
    Officer
    2004-04-28 ~ 2004-06-25
    OF - Director → CIF 0
  • 28
    Palmer, James Stewart Crosbie
    Engineer born in July 1953
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2008-10-28
    OF - Director → CIF 0
  • 29
    Medved, Robert
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 30
    Baker, Richard James
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2009-02-02 ~ 2010-01-31
    OF - Director → CIF 0
  • 31
    Pitt, Alexandra Katherine
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 32
    Reeder, Stephen Michael
    Executive Director Sales Marke born in January 1967
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 33
    Anderson, Bruce Kirkpatrick
    Accountant born in April 1947
    Individual (24 offsprings)
    Officer
    2008-01-24 ~ 2009-05-21
    OF - Director → CIF 0
  • 34
    Ralph, George Alexander
    Accountant born in October 1958
    Individual (17 offsprings)
    Officer
    2012-09-10 ~ 2013-05-02
    OF - Director → CIF 0
  • 35
    Cherry, John George
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2001-10-20
    OF - Director → CIF 0
  • 36
    Barker, Wayne
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2010-11-17 ~ 2012-03-21
    OF - Director → CIF 0
  • 37
    Maltby, Charles Andrew
    Engineering Director born in June 1964
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 38
    Thackray, Jonathan Graham, Doctor
    Director born in February 1955
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-11-23
    OF - Director → CIF 0
  • 39
    Gooch, John Trevor
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2009-06-03 ~ 2011-11-24
    OF - Director → CIF 0
  • 40
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1993-05-28 ~ 1993-05-28
    OF - Nominee Secretary → CIF 0
  • 41
    80 Tiverton Court, Suite 800 Markham, Ontario, Canada
    Corporate (12 offsprings)
    Person with significant control
    2019-07-02 ~ 2022-05-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    ENGHOUSE NETWORKS (UK) LIMITED
    - now 03544792
    GAMMA PROJECTS LIMITED - 2011-10-31
    Imperium, Imperial Way, Reading, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    ESPIAL (UK) LIMITED
    08301254
    406 Cambridge Science Park, Second Floor, Science Park, Milton Road, Cambridge, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESPIAL LIMITED

Period: 2013-02-15 ~ now
Company number: 02822565
Registered names
ESPIAL LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Intangible Assets
474,665 GBP2024-10-31
Fixed Assets
474,665 GBP2024-10-31
Debtors
Current
1,553,975 GBP2024-10-31
1,482,435 GBP2023-10-31
Cash at bank and in hand
2,327,480 GBP2024-10-31
504,418 GBP2023-10-31
Current Assets
3,881,455 GBP2024-10-31
1,986,853 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,061,144 GBP2024-10-31
-163,696 GBP2023-10-31
Net Current Assets/Liabilities
2,820,311 GBP2024-10-31
1,823,157 GBP2023-10-31
Total Assets Less Current Liabilities
3,294,976 GBP2024-10-31
1,823,157 GBP2023-10-31
Net Assets/Liabilities
3,294,976 GBP2024-10-31
1,823,157 GBP2023-10-31
Equity
Called up share capital
631,454 GBP2024-10-31
631,454 GBP2023-10-31
Share premium
9,787,208 GBP2024-10-31
9,787,208 GBP2023-10-31
Capital redemption reserve
2,360,743 GBP2024-10-31
2,360,743 GBP2023-10-31
Retained earnings (accumulated losses)
-9,484,429 GBP2024-10-31
-10,956,248 GBP2023-10-31
Equity
3,294,976 GBP2024-10-31
1,823,157 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
754,723 GBP2024-10-31
27,172 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
657,151 GBP2024-10-31
1,440,732 GBP2023-10-31
Other Debtors
Current
2,334 GBP2023-10-31
Prepayments/Accrued Income
Current
6,671 GBP2024-10-31
6,831 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
10,430 GBP2024-10-31
5,366 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
125,000 GBP2024-10-31
Trade Creditors/Trade Payables
Current
2,625 GBP2024-10-31
Amounts owed to group undertakings
Current
684,645 GBP2024-10-31
13,902 GBP2023-10-31
Corporation Tax Payable
Current
172,700 GBP2024-10-31
Taxation/Social Security Payable
Current
6,004 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
195,170 GBP2024-10-31
149,794 GBP2023-10-31
Creditors
Current
1,061,144 GBP2024-10-31
163,696 GBP2023-10-31

  • ESPIAL LIMITED
    Info
    ANT SOFTWARE LIMITED - 2013-02-15
    ANT LTD. - 2013-02-15
    Registered number 02822565
    Imperium, Imperial Way, Reading, Berkshire RG2 0TD
    PRIVATE LIMITED COMPANY incorporated on 1993-05-28 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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