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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 17
  • 1
    Shirley, Stephen Gary
    Born in January 1963
    Individual (26 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Furber, Simon Mark
    Born in June 1969
    Individual (33 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Jones, David Emrys
    Company Director born in October 1959
    Individual (25 offsprings)
    Officer
    2016-06-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 4
    Ogden, David Alan
    Director born in March 1944
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ 2004-11-18
    OF - Director → CIF 0
  • 5
    Franklin-wilson, Matthew Nicholas
    Born in October 1970
    Individual (27 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Howland, Kevin
    Individual (8 offsprings)
    Officer
    2000-04-28 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 7
    Jenkinson, Antonia Scarlett
    Director born in July 1969
    Individual (91 offsprings)
    Officer
    2018-10-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 8
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (44 offsprings)
    Officer
    2018-10-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Hart, Paul
    Cfo born in October 1966
    Individual (49 offsprings)
    Officer
    2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Kitching, Alastair John Kerr
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2000-04-28 ~ 2018-10-09
    OF - Director → CIF 0
  • 11
    Doyle, Richard Alexander
    Director born in October 1956
    Individual (17 offsprings)
    Officer
    2000-04-28 ~ 2004-11-18
    OF - Director → CIF 0
  • 12
    Connolly, Joseph Michael
    Company Director born in February 1952
    Individual (22 offsprings)
    Officer
    2004-11-17 ~ 2016-11-10
    OF - Director → CIF 0
  • 13
    Loughlin, Timothy Patrick
    Accountant born in September 1965
    Individual (26 offsprings)
    Officer
    2014-12-01 ~ 2016-11-10
    OF - Director → CIF 0
    Loughlin, Timothy Patrick
    Individual (26 offsprings)
    Officer
    2003-02-28 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 14
    Jefferies, Richard Anthony
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2021-08-27 ~ 2024-01-19
    OF - Director → CIF 0
    Jefferies, Richard Anthony
    Individual (34 offsprings)
    Officer
    2016-11-10 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 15
    ESTEEM HOLDINGS LIMITED
    - now 05250284
    LAUNCHEARTH LIMITED - 2004-11-12
    Rofta House, Rudgate, Thorp Arch, Wetherby, England
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-12-22 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1999-12-22 ~ 2000-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESTEEM SOFTWARE LTD

Period: 2012-05-28 ~ now
Company number: 03898292
Registered names
ESTEEM SOFTWARE LTD - now
E-POSITORY LIMITED - 2002-03-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
34,112 GBP2025-03-31
34,112 GBP2024-03-31
Creditors
Amounts falling due within one year
-6 GBP2025-03-31
-6 GBP2024-03-31
Net Current Assets/Liabilities
34,106 GBP2025-03-31
34,106 GBP2024-03-31
Total Assets Less Current Liabilities
34,106 GBP2025-03-31
34,106 GBP2024-03-31
Net Assets/Liabilities
34,106 GBP2025-03-31
34,106 GBP2024-03-31
Equity
34,106 GBP2025-03-31
34,106 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • ESTEEM SOFTWARE LTD
    Info
    ESTEEM NETWORK SERVICES LTD - 2012-05-28
    ESTEEM WEB SERVICES LIMITED - 2012-05-28
    E-POSITORY LIMITED - 2012-05-28
    Registered number 03898292
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire RG19 6AD
    PRIVATE LIMITED COMPANY incorporated on 1999-12-22 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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