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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
    Telerman, Roman
    Born in February 1986
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Ensign, John Adler
    Born in May 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
    Ensign, John Adler
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Ghilani, Patrick Joseph
    Born in January 1971
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9, King Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    285,002 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Hofmeister, Helge
    Investor born in January 1980
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2021-10-29
    OF - Director → CIF 0
  • 2
    Barford, Jody
    Technical Director born in May 1980
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 3
    Girard, Alexis Michel Marie
    Business Development Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2018-07-06
    OF - Director → CIF 0
  • 4
    Norman, Stephen
    Technical Director born in June 1975
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2013-06-06
    OF - Director → CIF 0
  • 5
    White, Stewart Macgregor
    Operations Director born in July 1963
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2011-03-08
    OF - Director → CIF 0
  • 6
    Durrant, Simon
    Chief Executive Officer born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-24 ~ 2018-04-23
    OF - Director → CIF 0
  • 7
    Culshaw, Lisa
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2016-05-09
    OF - Director → CIF 0
  • 8
    Durrant, Fiona Julie
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2018-04-23
    OF - Director → CIF 0
    Durrant, Fiona Julie
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-24 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 9
    Culshaw, Christopher
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2013-11-25
    OF - Director → CIF 0
  • 10
    Alpha Secretarial Limited
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 1998-06-24
    OF - Nominee Secretary → CIF 0
  • 11
    Duma, Sue
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2018-07-06
    OF - Director → CIF 0
    Duma, Sue
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 12
    Woolfenden, Mark Adrian
    Non Executive Director born in November 1960
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2018-04-23
    OF - Director → CIF 0
  • 13
    Kloppsteck, Lars
    Investor born in June 1978
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2021-10-29
    OF - Director → CIF 0
  • 14
    Kidd, Catherine
    Marketing Director born in September 1986
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    Schneikert, Mike
    Operations Director born in February 1981
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 16
    Jefferies-freer, Jane Alexandra
    Sales Director born in February 1980
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2011-05-13
    OF - Director → CIF 0
  • 17
    Noden, Dean
    Business Development Director born in December 1963
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2018-07-06
    OF - Director → CIF 0
parent relation
Company in focus

ESIGHT ENERGY LIMITED

Previous name
HAWKESBURY CONSULTING LIMITED - 2010-01-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
262021-01-01 ~ 2021-12-31
242020-01-01 ~ 2020-12-31
Intangible Assets
364,189 GBP2020-12-31
Property, Plant & Equipment
34,270 GBP2020-12-31
Fixed Assets
398,459 GBP2020-12-31
Debtors
Non-current
1,000,378 GBP2020-12-31
Current
2,623,942 GBP2021-12-31
792,407 GBP2020-12-31
Cash at bank and in hand
235,093 GBP2021-12-31
174,442 GBP2020-12-31
Current Assets
2,859,035 GBP2021-12-31
1,967,227 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,825,089 GBP2021-12-31
-1,503,989 GBP2020-12-31
Net Current Assets/Liabilities
33,946 GBP2021-12-31
463,238 GBP2020-12-31
Total Assets Less Current Liabilities
33,946 GBP2021-12-31
861,697 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-633,167 GBP2020-12-31
Net Assets/Liabilities
33,946 GBP2021-12-31
154,912 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
33,944 GBP2021-12-31
154,910 GBP2020-12-31
Equity
33,946 GBP2021-12-31
154,912 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
152021-01-01 ~ 2021-12-31
Computers
332021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
930,267 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
566,078 GBP2020-12-31
Intangible Assets
Development expenditure
364,189 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,595 GBP2020-12-31
Office equipment
37,399 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
135,994 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-133,594 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-170,993 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
73,046 GBP2020-12-31
Office equipment
28,678 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
101,724 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,006 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
16,096 GBP2021-01-01 ~ 2021-12-31
Plant and equipment, Under hire purchased contracts or finance leases
-88,052 GBP2021-01-01 ~ 2021-12-31
Under hire purchased contracts or finance leases
-117,820 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
25,549 GBP2020-12-31
Office equipment
8,721 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,108,781 GBP2021-12-31
621,562 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,470,691 GBP2021-12-31
132,714 GBP2020-12-31
Prepayments/Accrued Income
Current
36,929 GBP2021-12-31
38,131 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
7,541 GBP2021-12-31
Cash and Cash Equivalents
235,093 GBP2021-12-31
174,442 GBP2020-12-31
Bank Borrowings
Current
21,833 GBP2020-12-31
Trade Creditors/Trade Payables
Current
38,391 GBP2021-12-31
33,777 GBP2020-12-31
Amounts owed to group undertakings
Current
1,064,748 GBP2021-12-31
24,765 GBP2020-12-31
Corporation Tax Payable
Current
42,254 GBP2021-12-31
81,385 GBP2020-12-31
Taxation/Social Security Payable
Current
65,958 GBP2021-12-31
143,227 GBP2020-12-31
Other Creditors
Current
2,839 GBP2021-12-31
10,047 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,610,899 GBP2021-12-31
1,188,955 GBP2020-12-31
Creditors
Current
2,825,089 GBP2021-12-31
1,503,989 GBP2020-12-31
Bank Borrowings
Non-current
633,167 GBP2020-12-31
Creditors
Non-current
633,167 GBP2020-12-31
Net Deferred Tax Liability/Asset
7,541 GBP2021-12-31
-73,618 GBP2020-12-31
-69,068 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
81,159 GBP2021-01-01 ~ 2021-12-31
-4,550 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-74,378 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-12-31
2 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • ESIGHT ENERGY LIMITED
    Info
    HAWKESBURY CONSULTING LIMITED - 2010-01-08
    Registered number 03586794
    icon of address9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-24 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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