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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 21
  • 1
    Knight, John Frederick
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Tuckley, Trevor Royston
    Company Director born in January 1940
    Individual (5 offsprings)
    Officer
    1994-12-08 ~ 1999-05-26
    OF - Director → CIF 0
  • 3
    Pollinger, Tracey Louisa
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2017-04-20 ~ 2022-01-19
    OF - Director → CIF 0
  • 4
    Shmuely, Yoram
    General Manger born in July 1960
    Individual (4 offsprings)
    Officer
    2007-07-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Owen, Paul Robert
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2016-07-06 ~ 2019-02-18
    OF - Director → CIF 0
  • 6
    Brook, Eliezer
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    2016-07-06 ~ 2018-09-08
    OF - Director → CIF 0
  • 7
    King, John Leslie
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 1996-01-26
    OF - Director → CIF 0
    King, John Leslie
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 8
    Raviv, Adi
    Programme Director born in August 1976
    Individual (7 offsprings)
    Officer
    2018-09-08 ~ 2018-09-08
    OF - Director → CIF 0
    2018-08-08 ~ 2025-04-08
    OF - Director → CIF 0
  • 9
    Hallerstein, Ran
    General Manager born in January 1951
    Individual (3 offsprings)
    Officer
    2007-07-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 10
    Halifa, Eyal David
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2019-02-18 ~ 2025-04-08
    OF - Director → CIF 0
  • 11
    Applegate, Richard Arthur David
    Strategic Consultant born in March 1955
    Individual (8 offsprings)
    Officer
    2012-07-08 ~ 2016-07-06
    OF - Director → CIF 0
  • 12
    Gadot, Jacob
    Engineer born in August 1947
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2012-07-08
    OF - Director → CIF 0
  • 13
    Rosolio, Beery
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 14
    Scuoler, Terence Charles William
    Director born in April 1950
    Individual (9 offsprings)
    Officer
    1999-05-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Platt, David John
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 16
    Brinksman, Frederick
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    1996-01-23 ~ 2017-01-11
    OF - Director → CIF 0
    Brinksman, Frederick
    Financial Dir
    Individual (7 offsprings)
    Officer
    1996-01-23 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 17
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 1994-10-31
    OF - Nominee Director → CIF 0
  • 18
    Davies, Peter
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1999-10-08
    OF - Director → CIF 0
    Davies, Peter
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 19
    Knowles, Janet Susan
    Individual (2 offsprings)
    Officer
    1996-01-26 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 20
    ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED
    - now 03743235
    FERRANTI TECHNOLOGIES (GROUP) LIMITED - 2022-01-13 03743235
    BROOMCO (1810) LIMITED - 2000-04-17
    77, Kingsway, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    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
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1994-10-24 ~ 1994-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED

Period: 2022-01-13 ~ now
Company number: 02982705
Registered names
ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED - now
CHIPFRAME LIMITED - 1995-01-27
CHIPFRAME LIMITED - 1994-11-08
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
    FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED - 2022-01-13
    CHIPFRAME LIMITED - 2022-01-13
    FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED - 2022-01-13
    CHIPFRAME LIMITED - 2022-01-13
    Registered number 02982705
    77 Kingsway, London WC2B 6SR
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 5 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
    77, Kingsway, London, England, WC2B 6SR
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESUK AEROSPACE AND SIMULATION LIMITED
    - now 02968071
    FERRANTI TECHNOLOGIES LIMITED
    - 2022-01-13 02968071
    ALNERY NO. 1369 LIMITED - 1994-10-12
    77 Kingsway, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.