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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 6
  • 1
    Warwick, Paul Julian
    Computer Consultant born in July 1971
    Individual (3 offsprings)
    Officer
    2000-02-03 ~ 2001-01-01
    OF - Director → CIF 0
  • 2
    Manhattan Communications Limited
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 3
    Goddard, Graham Michael
    Software Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    2002-06-27 ~ 2021-01-17
    OF - Director → CIF 0
    Goddard, Graham Michael
    Software Consultant
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2021-01-17
    OF - Secretary → CIF 0
    Mr Graham Michael Goddard
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Shakeshaft, Simon Evan
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Director → CIF 0
    Shakeshaft, Simon Evan
    Individual (6 offsprings)
    Officer
    2000-02-03 ~ 2001-04-06
    OF - Secretary → CIF 0
    Mr Simon Evan Shakeshaft
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    FORMATION SECRETARY LIMITED
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 619 offsprings)
    Officer
    2000-02-02 ~ 2000-02-03
    OF - Nominee Secretary → CIF 0
  • 6
    FORMATION DIRECTOR LIMITED
    FORMATION INTERIORS LIMITED 04880352
    376 Euston Road, London
    Liquidation Corporate (4 parents, 622 offsprings)
    Officer
    2000-02-02 ~ 2000-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E STRATEGY SOLUTIONS LTD

Period: 2000-02-02 ~ now
Company number: 03917569
Registered name
E STRATEGY SOLUTIONS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
5,278 GBP2024-06-30
5,278 GBP2023-06-30
Creditors
Amounts falling due within one year
-3,596 GBP2024-06-30
-3,596 GBP2023-06-30
Net Current Assets/Liabilities
1,682 GBP2024-06-30
1,682 GBP2023-06-30
Total Assets Less Current Liabilities
1,682 GBP2024-06-30
1,682 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
1,682 GBP2024-06-30
1,682 GBP2023-06-30
Equity
1,682 GBP2024-06-30
1,682 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • E STRATEGY SOLUTIONS LTD
    Info
    Registered number 03917569
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-02 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.