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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 20
  • 1
    Collins, David Arthur
    Architect born in June 1951
    Individual (8 offsprings)
    Officer
    1996-03-06 ~ 2011-10-11
    OF - Director → CIF 0
  • 2
    Wildgoose, Oliver Leonard
    Director born in April 1978
    Individual (15 offsprings)
    Officer
    2016-08-31 ~ 2018-03-05
    OF - Director → CIF 0
  • 3
    Cowley, Graham
    Director born in March 1959
    Individual (29 offsprings)
    Officer
    2011-10-11 ~ 2012-12-06
    OF - Director → CIF 0
  • 4
    Jennings, Timothy
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2011-10-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Roberts, Alastair
    Architect born in September 1965
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 6
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-01-21 ~ 2016-08-19
    OF - Director → CIF 0
  • 7
    Little, Philip Henry
    Architect born in March 1944
    Individual (9 offsprings)
    Officer
    1996-03-06 ~ 2009-03-31
    OF - Director → CIF 0
    Little, Philip Henry
    Individual (9 offsprings)
    Officer
    1998-12-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2013-07-19 ~ 2016-01-21
    OF - Director → CIF 0
  • 9
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Carr, Martin
    Accountant
    Individual (11 offsprings)
    Officer
    1996-03-06 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 11
    Sampson, Nicholas John
    Architect born in June 1960
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2003-10-31
    OF - Director → CIF 0
    2003-10-31 ~ 2011-10-11
    OF - Director → CIF 0
  • 12
    Everitt, Christopher John
    Architect born in August 1946
    Individual (10 offsprings)
    Officer
    1996-03-06 ~ 2004-08-27
    OF - Director → CIF 0
  • 13
    Longley, Mark
    Individual (13 offsprings)
    Officer
    1996-05-30 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 14
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (71 offsprings)
    Officer
    2011-10-11 ~ 2012-07-13
    OF - Director → CIF 0
  • 15
    Howard, Andrew David
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2015-06-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-10-11 ~ dissolved
    OF - Director → CIF 0
  • 17
    HEXAGON REGISTRARS LIMITED
    02368965
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    1996-01-12 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 18
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
    - now 02018542 03173410
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    71, Victoria Street, London, United Kingdom
    Active Corporate (85 parents, 13 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    HEXAGON DIRECTORS LIMITED
    02368963
    Suite 3.5,city Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (12 parents, 84 offsprings)
    Officer
    1996-01-12 ~ 1996-03-06
    OF - Director → CIF 0
parent relation
Company in focus

ESA DESIGN LIMITED

Linked company numbers found in government register: 03145848, 02263833
Previous names
ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12 02263833
HEXAGON 186 LIMITED - 1996-03-15 04124860, 06607747, 02468218... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • ESA DESIGN LIMITED
    Info
    ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12
    HEXAGON 186 LIMITED - 2004-08-12
    Registered number 03145848
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 and dissolved on 2020-03-02 (24 years 1 month). The company status is Dissolved.
    CIF 0
  • ESA DESIGN LIMITED
    S
    Registered number 03145848
    17, Rochester Row, London, England, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ELSWORTH SYKES ARCHITECTURE LIMITED
    - now 02263833 03145848
    ESA DESIGN LIMITED - 2004-08-12
    ESP SPORT LIMITED - 2003-03-10
    FOLIO PERSONNEL LIMITED - 1991-06-21
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ELSWORTH SYKES NORTHERN LIMITED
    - now 03145846
    HEXAGON 187 LIMITED - 1996-03-13
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    ELSWORTH SYKES PARTNERSHIP LIMITED
    01608042
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    ELSWORTH SYKES TRUSTEE LIMITED
    - now 02046731
    ELSWORTH SYKES PROPERTY SERVICES LIMITED - 1993-04-21
    DALETRUMP LIMITED - 1986-10-21
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    ESPM PROJECT MANAGEMENT LIMITED
    - now 02721508
    ELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23
    EKS PARTNERSHIP LIMITED - 2003-02-07
    DIXON JONES ELSWORTH SYKES LIMITED - 1992-11-20
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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