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 2
  • 1
    Rosolio, Beery
    Business Executive born in July 1980
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    77, Kingsway, London, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    51,092,223 GBP2023-12-31
    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
Ceased 26
  • 1
    Allan, Simon Lewis
    Solicitor born in February 1954
    Individual
    Officer
    2007-10-16 ~ 2009-11-03
    OF - director → CIF 0
  • 2
    Tomes, Frank
    Director born in December 1942
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-07-25
    OF - director → CIF 0
  • 3
    Shmuely, Yoram
    General Manager born in July 1960
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ 2010-09-30
    OF - director → CIF 0
  • 4
    Dla Nominees Limited
    Individual
    Officer
    1999-03-30 ~ 1999-05-26
    OF - nominee-director → CIF 0
  • 5
    Owen, Paul Robert
    Director born in October 1968
    Individual
    Officer
    2016-10-10 ~ 2019-02-18
    OF - director → CIF 0
  • 6
    Gaskell, Colin Simister
    Company Director born in May 1937
    Individual
    Officer
    2000-06-23 ~ 2005-09-22
    OF - director → CIF 0
  • 7
    Gaspar, Joseph
    Company Director born in May 1948
    Individual
    Officer
    2007-07-25 ~ 2016-10-10
    OF - director → CIF 0
  • 8
    Pollinger, Tracey Louisa
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ 2022-01-19
    OF - director → CIF 0
  • 9
    Hellerstein, Ran
    General Manager born in January 1951
    Individual
    Officer
    2007-07-25 ~ 2013-03-04
    OF - director → CIF 0
  • 10
    Scuoler, Terence Charles William
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    1999-05-26 ~ 2010-09-30
    OF - director → CIF 0
  • 11
    Applegate, Richard Arthur David
    Strategic Consultant born in March 1955
    Individual (3 offsprings)
    Officer
    2012-07-08 ~ 2016-10-10
    OF - director → CIF 0
  • 12
    Halifa, Eyal David
    Director born in September 1976
    Individual
    Officer
    2019-02-18 ~ 2025-03-31
    OF - director → CIF 0
  • 13
    Tibbitt, Ian Peter Gordon, Rear Admiral
    Consultant born in October 1954
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2016-10-10
    OF - director → CIF 0
  • 14
    Warren, Stephen Rodney
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2015-08-31
    OF - director → CIF 0
  • 15
    Haycocks, Richard John
    Chartered Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-01-31
    OF - director → CIF 0
  • 16
    Brook, Eliezer
    Company Director born in November 1953
    Individual
    Officer
    2013-03-04 ~ 2018-09-08
    OF - director → CIF 0
  • 17
    Raviv, Adi
    Programme Director born in August 1976
    Individual (3 offsprings)
    Officer
    2018-08-08 ~ 2025-03-31
    OF - director → CIF 0
  • 18
    Davies, Peter
    Commercial Director born in February 1957
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 1999-10-08
    OF - director → CIF 0
  • 19
    Allan-burns, Robert Michael Denzil
    Company Director Management born in September 1948
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2000-05-31
    OF - director → CIF 0
  • 20
    Reches, Oren
    General Manager born in September 1970
    Individual
    Officer
    2007-07-25 ~ 2007-10-29
    OF - director → CIF 0
  • 21
    Platt, David John
    Manufacturing Director born in August 1962
    Individual
    Officer
    1999-05-26 ~ 1999-08-27
    OF - director → CIF 0
  • 22
    Lowe, Gary Joseph
    Director born in February 1970
    Individual
    Officer
    2002-03-05 ~ 2005-09-02
    OF - director → CIF 0
  • 23
    Brinksman, Frederick
    Company Director born in November 1955
    Individual
    Officer
    1999-05-26 ~ 2017-01-11
    OF - director → CIF 0
    Brinksman, Frederick
    Finance Director
    Individual
    Officer
    1999-05-26 ~ 2016-09-08
    OF - secretary → CIF 0
  • 24
    Gadot, Jacob
    Engineer born in August 1947
    Individual
    Officer
    2010-09-30 ~ 2012-07-08
    OF - director → CIF 0
  • 25
    Bulmer, Patrick David
    Director born in September 1957
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2007-07-25
    OF - director → CIF 0
  • 26
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-30 ~ 1999-05-26
    PE - nominee-director → CIF 0
    1999-03-30 ~ 1999-05-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED

Previous names
FERRANTI TECHNOLOGIES (GROUP) LIMITED - 2022-01-13
BROOMCO (1810) LIMITED - 2000-04-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
11,081,000 GBP2023-12-31
11,081,000 GBP2022-12-31
Debtors
1,519,000 GBP2023-12-31
1,069,000 GBP2022-12-31
Net Current Assets/Liabilities
-9,450,000 GBP2023-12-31
-9,900,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,631,000 GBP2023-12-31
1,181,000 GBP2022-12-31
Equity
Called up share capital
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
Capital redemption reserve
394,000 GBP2023-12-31
394,000 GBP2022-12-31
Retained earnings (accumulated losses)
37,000 GBP2023-12-31
-413,000 GBP2022-12-31
Equity
1,631,000 GBP2023-12-31
1,181,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
11,081,000 GBP2023-12-31
11,081,000 GBP2022-12-31
Amounts Owed By Related Parties
1,519,000 GBP2023-12-31
Current
1,069,000 GBP2022-12-31
Amounts owed to group undertakings
Current
8,969,000 GBP2023-12-31
8,969,000 GBP2022-12-31
Other Creditors
Current
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Equity
Called up share capital
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31

Related profiles found in government register
  • ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED
    Info
    FERRANTI TECHNOLOGIES (GROUP) LIMITED - 2022-01-13
    BROOMCO (1810) LIMITED - 2000-04-17
    Registered number 03743235
    77 Kingsway, London WC2B 6SR
    Private Limited Company incorporated on 1999-03-30 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED
    S
    Registered number 03743235
    77, Kingsway, London, England, WC2B 6SR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED - 2022-01-13
    CHIPFRAME LIMITED - 1995-01-27
    FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED - 1994-11-10
    CHIPFRAME LIMITED - 1994-11-08
    77 Kingsway, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    645,000 GBP2023-12-31
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.