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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
Active 3
  • 1
    Knight, John Frederick
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Rosolio, Beery
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    FERRANTI TECHNOLOGIES (GROUP) LIMITED - 2022-01-13
    BROOMCO (1810) LIMITED - 2000-04-17
    icon of address77, Kingsway, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 18
  • 1
    Davies, Peter
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1999-10-08
    OF - Director → CIF 0
    Davies, Peter
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 2
    Hallerstein, Ran
    General Manager born in January 1951
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 3
    Shmuely, Yoram
    General Manger born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Gadot, Jacob
    Engineer born in August 1947
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2012-07-08
    OF - Director → CIF 0
  • 5
    Applegate, Richard Arthur David
    Strategic Consultant born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-08 ~ 2016-07-06
    OF - Director → CIF 0
  • 6
    Owen, Paul Robert
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-07-06 ~ 2019-02-18
    OF - Director → CIF 0
  • 7
    Knowles, Janet Susan
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 8
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1994-10-31
    OF - Nominee Director → CIF 0
  • 9
    Platt, David John
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 10
    Raviv, Adi
    Programme Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-08 ~ 2018-09-08
    OF - Director → CIF 0
    icon of calendar 2018-08-08 ~ 2025-04-08
    OF - Director → CIF 0
  • 11
    Brook, Eliezer
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2016-07-06 ~ 2018-09-08
    OF - Director → CIF 0
  • 12
    Tuckley, Trevor Royston
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1999-05-26
    OF - Director → CIF 0
  • 13
    Halifa, Eyal David
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2025-04-08
    OF - Director → CIF 0
  • 14
    Scuoler, Terence Charles William
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    King, John Leslie
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1996-01-26
    OF - Director → CIF 0
    King, John Leslie
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 16
    Pollinger, Tracey Louisa
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2022-01-19
    OF - Director → CIF 0
  • 17
    Brinksman, Frederick
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2017-01-11
    OF - Director → CIF 0
    Brinksman, Frederick
    Financial Dir
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-24 ~ 1994-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED

Previous names
CHIPFRAME LIMITED - 1994-11-08
CHIPFRAME LIMITED - 1995-01-27
FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED - 2022-01-13
FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED - 1994-11-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
Net Current Assets/Liabilities
-0 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,831,000 shares2024-12-31
1,831,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED
    Info
    CHIPFRAME LIMITED - 1994-11-08
    CHIPFRAME LIMITED - 1994-11-08
    FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED - 1994-11-08
    FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED - 1994-11-08
    Registered number 02982705
    icon of address77 Kingsway, London WC2B 6SR
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED
    S
    Registered number 02982705
    icon of address77, Kingsway, London, England, WC2B 6SR
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 1369 LIMITED - 1994-10-12
    FERRANTI TECHNOLOGIES LIMITED - 2022-01-13
    icon of address77 Kingsway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.