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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 2
  • 1
    Rosolio, Beery
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    77, Kingsway, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    48,867,637 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    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 26
  • 1
    Pollinger, Tracey Louisa
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ 2022-01-19
    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 (1 offspring)
    Officer
    2007-07-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Owen, Paul Robert
    Director born in October 1968
    Individual
    Officer
    2016-10-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 5
    Bulmer, Patrick David
    Director born in September 1957
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 6
    Brook, Eliezer
    Company Director born in November 1953
    Individual
    Officer
    2013-03-04 ~ 2018-09-08
    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
    Raviv, Adi
    Programme Director born in August 1976
    Individual (3 offsprings)
    Officer
    2018-08-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Warren, Stephen Rodney
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2015-08-31
    OF - Director → CIF 0
  • 11
    Hellerstein, Ran
    General Manager born in January 1951
    Individual
    Officer
    2007-07-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 12
    Dla Nominees Limited
    Individual
    Officer
    1999-03-30 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 13
    Halifa, Eyal David
    Director born in September 1976
    Individual
    Officer
    2019-02-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Haycocks, Richard John
    Chartered Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Applegate, Richard Arthur David
    Strategic Consultant born in March 1955
    Individual (3 offsprings)
    Officer
    2012-07-08 ~ 2016-10-10
    OF - Director → CIF 0
  • 17
    Gadot, Jacob
    Engineer born in August 1947
    Individual
    Officer
    2010-09-30 ~ 2012-07-08
    OF - Director → CIF 0
  • 18
    Scuoler, Terence Charles William
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    1999-05-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Gaskell, Colin Simister
    Company Director born in May 1937
    Individual
    Officer
    2000-06-23 ~ 2005-09-22
    OF - Director → CIF 0
  • 20
    Platt, David John
    Manufacturing Director born in August 1962
    Individual
    Officer
    1999-05-26 ~ 1999-08-27
    OF - Director → CIF 0
  • 21
    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
  • 22
    Allan, Simon Lewis
    Solicitor born in February 1954
    Individual
    Officer
    2007-10-16 ~ 2009-11-03
    OF - Director → CIF 0
  • 23
    Lowe, Gary Joseph
    Director born in February 1970
    Individual
    Officer
    2002-03-05 ~ 2005-09-02
    OF - Director → CIF 0
  • 24
    Davies, Peter
    Commercial Director born in February 1957
    Individual
    Officer
    1999-05-26 ~ 1999-10-08
    OF - Director → CIF 0
  • 25
    Reches, Oren
    General Manager born in September 1970
    Individual
    Officer
    2007-07-25 ~ 2007-10-29
    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
    Active 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

Linked company numbers found in government register: 03743235, 02968071, 02982705
Previous names
FERRANTI TECHNOLOGIES (GROUP) LIMITED - 2022-01-13 02968071, 02982705, 03822414
BROOMCO (1810) LIMITED - 2000-04-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,000 GBP2024-12-31
-11,000 GBP2023-12-31
Net Current Assets/Liabilities
-9,000 GBP2024-12-31
-9,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
Equity
2,000 GBP2024-12-31
2,000 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
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Amounts Owed By Related Parties
2,000 GBP2024-12-31
Current
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
420,000 shares2024-12-31
420,000 shares2023-12-31
Class 2 ordinary share
780,000 shares2024-12-31
780,000 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED
    Info
    FERRANTI TECHNOLOGIES (GROUP) LIMITED - 2022-01-13
    BROOMCO (1810) LIMITED - 2022-01-13
    Registered number 03743235
    77 Kingsway, London WC2B 6SR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-30 (26 years 11 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 02968071, 03743235, 03822414
    CHIPFRAME LIMITED - 1995-01-27
    FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED - 1994-11-10 02968071, 03743235, 03822414
    CHIPFRAME LIMITED - 1994-11-08
    77 Kingsway, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    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

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