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 3
  • 1
    Harrison, Stephen William
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Graham George
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 3
    C/o Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,799,151 GBP2021-12-31
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Llewellyn, Laura
    Individual
    Officer
    2008-10-14 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 2
    King, Edward James
    Individual
    Officer
    2005-06-08 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 3
    Hewett, Rachel
    Individual
    Officer
    2007-10-11 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 4
    Bromley, Paul Harold
    Director born in November 1957
    Individual
    Officer
    2000-03-30 ~ 2002-02-19
    OF - Director → CIF 0
  • 5
    Booth, Carol Ann
    Director born in December 1962
    Individual
    Officer
    2000-03-30 ~ 2002-09-12
    OF - Director → CIF 0
    Booth, Carol Ann
    Individual
    Officer
    2000-03-30 ~ 2000-10-04
    OF - Secretary → CIF 0
    2002-01-18 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 6
    Wix, Alan Thomas Garrad
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2005-06-08
    OF - Director → CIF 0
  • 7
    Creedon, Michael John
    Director born in October 1960
    Individual
    Officer
    2000-08-21 ~ 2002-01-18
    OF - Director → CIF 0
    Creedon, Michael John
    Individual
    Officer
    2000-10-04 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 8
    Evans, Craig Anthony
    Director Of Development born in March 1974
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2020-12-28
    OF - Director → CIF 0
  • 9
    Mcclure, Neil James
    Director born in June 1953
    Individual (19 offsprings)
    Officer
    2000-03-30 ~ 2001-08-16
    OF - Director → CIF 0
  • 10
    Thomas, Christopher Richard Clement
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2005-06-08
    OF - Director → CIF 0
  • 11
    Hinds, John Gwyn
    Individual
    Officer
    2006-10-03 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 12
    Bromley, Andrew Patrick
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 13
    Beasley, John
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (4 parents, 102 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2002-09-12 ~ 2005-06-08
    PE - Secretary → CIF 0
  • 15
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2000-01-21 ~ 2000-03-30
    PE - Secretary → CIF 0
  • 16
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-21 ~ 2000-03-30
    PE - Director → CIF 0
parent relation
Company in focus

E-SURVEILLANCE LIMITED

Previous names
FARSIGHT HOLDINGS LIMITED - 2002-05-16
SHELFCO (NO.1825) LIMITED - 2000-03-30
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Fixed Assets - Investments
174,012 GBP2021-12-31
1,013,012 GBP2020-12-31
Debtors
14,011,437 GBP2021-12-31
10,684,812 GBP2020-12-31
Cash at bank and in hand
122 GBP2021-12-31
1,558,936 GBP2020-12-31
Current Assets
14,011,559 GBP2021-12-31
12,243,748 GBP2020-12-31
Creditors
Current
3,566,473 GBP2021-12-31
3,612,773 GBP2020-12-31
Net Current Assets/Liabilities
10,445,086 GBP2021-12-31
8,630,975 GBP2020-12-31
Total Assets Less Current Liabilities
10,619,098 GBP2021-12-31
9,643,987 GBP2020-12-31
Equity
Called up share capital
266,030 GBP2021-12-31
266,030 GBP2020-12-31
Share premium
174,825 GBP2021-12-31
174,825 GBP2020-12-31
Retained earnings (accumulated losses)
10,178,243 GBP2021-12-31
9,203,132 GBP2020-12-31
Equity
10,619,098 GBP2021-12-31
9,643,987 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
307,345 GBP2021-12-31
1,046,345 GBP2020-12-31
Investments in Group Undertakings
174,012 GBP2021-12-31
1,013,012 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
11,787,071 GBP2021-12-31
8,108,932 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
2,224,366 GBP2021-12-31
4,990 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
14,011,437 GBP2021-12-31
8,113,922 GBP2020-12-31
Other Debtors
Amounts falling due after one year, Non-current
2,570,890 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,920 GBP2020-12-31
Amounts owed to group undertakings
Current
3,161,019 GBP2021-12-31
2,405,721 GBP2020-12-31
Other Taxation & Social Security Payable
Current
241 GBP2021-12-31
77 GBP2020-12-31
Other Creditors
Current
405,213 GBP2021-12-31
1,205,055 GBP2020-12-31
Related profiles found in government register
  • E-SURVEILLANCE LIMITED
    Info
    FARSIGHT HOLDINGS LIMITED - 2002-05-16
    SHELFCO (NO.1825) LIMITED - 2000-03-30
    Registered number 03911756
    Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA
    Private Limited Company incorporated on 2000-01-21 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • E-SURVEILLANCE LIMITED
    S
    Registered number 03911756
    Hawthorn House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA
    Limited Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • E-SURVEILLANCE LIMITED
    S
    Registered number 03911756
    Hawthorn House, Tawe Business Village, Swansea Enterprise Park, Swansea, Wales, SA7 9LA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    213 GBP2021-12-31
    Person with significant control
    2021-07-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,788,046 GBP2021-12-31
    Person with significant control
    2019-10-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    SUREVIEW SYSTEMS INTERNATIONAL LIMITED - 2020-02-25
    SURVIEW SYSTEMS INTERNATIONAL LIMITED - 2006-09-14
    E-SURVEILLANCE SOFTWARE LIMITED - 2006-08-30
    FARSIGHT SOFTWARE LIMITED - 2002-05-16
    IO MM SOFTWARE LIMITED - 2001-10-30
    Unit 8 Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,428,051 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    213 GBP2021-12-31
    Person with significant control
    2020-09-02 ~ 2021-07-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.