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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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA SYMONDS LIMITED - 2013-10-01
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    icon of address71, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Carr, Martin
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 2
    Sampson, Nicholas John
    Architect born in June 1960
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-10-31
    OF - Director → CIF 0
    icon of calendar 2003-10-31 ~ 2011-10-11
    OF - Director → CIF 0
  • 3
    Jennings, Timothy
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Little, Philip Henry
    Architect born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-06 ~ 2009-03-31
    OF - Director → CIF 0
    Little, Philip Henry
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Wildgoose, Oliver Leonard
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ 2018-03-05
    OF - Director → CIF 0
  • 6
    Cowley, Graham
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2012-12-06
    OF - Director → CIF 0
  • 7
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2012-07-13
    OF - Director → CIF 0
  • 8
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-19
    OF - Director → CIF 0
  • 9
    Greenspan, Daniel James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-19 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Howard, Andrew David
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 11
    Everitt, Christopher John
    Architect born in August 1946
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 2004-08-27
    OF - Director → CIF 0
  • 12
    Roberts, Alastair
    Architect born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 13
    Longley, Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 14
    Collins, David Arthur
    Architect born in June 1951
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 2011-10-11
    OF - Director → CIF 0
  • 15
    icon of addressSuite 3.5,city Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-12 ~ 1996-03-06
    PE - Director → CIF 0
  • 16
    icon of addressSuite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1996-01-12 ~ 1996-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ESA DESIGN LIMITED

Previous names
HEXAGON 186 LIMITED - 1996-03-15
ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • ESA DESIGN LIMITED
    Info
    HEXAGON 186 LIMITED - 1996-03-15
    ELSWORTH SYKES ARCHITECTURE LIMITED - 1996-03-15
    Registered number 03145848
    icon of address1 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
    icon of address17, 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
Active 5
  • 1
    ESA DESIGN LIMITED - 2004-08-12
    ESP SPORT LIMITED - 2003-03-10
    FOLIO PERSONNEL LIMITED - 1991-06-21
    icon of address17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HEXAGON 187 LIMITED - 1996-03-13
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    ELSWORTH SYKES PROPERTY SERVICES LIMITED - 1993-04-21
    DALETRUMP LIMITED - 1986-10-21
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    DIXON JONES ELSWORTH SYKES LIMITED - 1992-11-20
    EKS PARTNERSHIP LIMITED - 2003-02-07
    ELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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