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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
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address77, Kingsway, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    48,867,637 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Bulmer, Patrick David
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 2
    Tomes, Frank
    Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 3
    Davies, Peter
    Commercial Director born in February 1957
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 1999-10-08
    OF - Director → CIF 0
  • 4
    Haycocks, Richard John
    Chartered Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Hellerstein, Ran
    General Manager born in January 1951
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 6
    Warren, Stephen Rodney
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 8
    Tibbitt, Ian Peter Gordon, Rear Admiral
    Consultant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2016-10-10
    OF - Director → CIF 0
  • 9
    Allan, Simon Lewis
    Solicitor born in February 1954
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2009-11-03
    OF - Director → CIF 0
  • 10
    Shmuely, Yoram
    General Manager born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Gadot, Jacob
    Engineer born in August 1947
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2012-07-08
    OF - Director → CIF 0
  • 12
    Gaskell, Colin Simister
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2005-09-22
    OF - Director → CIF 0
  • 13
    Applegate, Richard Arthur David
    Strategic Consultant born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-08 ~ 2016-10-10
    OF - Director → CIF 0
  • 14
    Owen, Paul Robert
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 15
    Platt, David John
    Manufacturing Director born in August 1962
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 1999-08-27
    OF - Director → CIF 0
  • 16
    Reches, Oren
    General Manager born in September 1970
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2007-10-29
    OF - Director → CIF 0
  • 17
    Gaspar, Joseph
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2016-10-10
    OF - Director → CIF 0
  • 18
    Raviv, Adi
    Programme Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Brook, Eliezer
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2013-03-04 ~ 2018-09-08
    OF - Director → CIF 0
  • 20
    Halifa, Eyal David
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Allan-burns, Robert Michael Denzil
    Company Director Management born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2000-05-31
    OF - Director → CIF 0
  • 22
    Scuoler, Terence Charles William
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Lowe, Gary Joseph
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2005-09-02
    OF - Director → CIF 0
  • 24
    Pollinger, Tracey Louisa
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2022-01-19
    OF - Director → CIF 0
  • 25
    Brinksman, Frederick
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2017-01-11
    OF - Director → CIF 0
    Brinksman, Frederick
    Finance Director
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 26
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    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
11,000 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

  • ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED
    Info
    FERRANTI TECHNOLOGIES (GROUP) LIMITED - 2022-01-13
    BROOMCO (1810) LIMITED - 2022-01-13
    Registered number 03743235
    icon of address77 Kingsway, London WC2B 6SR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-30 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.