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
    Kennelly, Charles Joseph
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    2016-08-10 ~ now
    OF - director → CIF 0
  • 2
    Bonthrone, Stuart Richard
    Company Director born in July 1965
    Individual (11 offsprings)
    Officer
    2016-08-10 ~ now
    OF - director → CIF 0
  • 3
    DORIC GAINES LIMITED - 1994-03-18
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Pole, Kristine Louise
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2009-04-01
    OF - secretary → CIF 0
  • 2
    Pole, Richard James
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2000-09-12 ~ 2009-04-01
    OF - director → CIF 0
  • 3
    Sawle, Jason
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2000-09-12 ~ 2009-04-01
    OF - director → CIF 0
  • 4
    Keegan, Andrew
    Accountant born in March 1957
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2014-01-31
    OF - director → CIF 0
  • 5
    Waite, Anthony Richard
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2016-08-10
    OF - director → CIF 0
parent relation
Company in focus

ESRI INVESTMENTS LIMITED

Previous names
DIGITAL WORLDS INTERNATIONAL LIMITED - 2023-07-21
DIGITAL WORLDS LIMITED - 2001-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,050,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-450,000 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-450,000 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
600,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due after one year
-615,547 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-15,547 GBP2023-12-31
0 GBP2022-12-31
Equity
-15,547 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • ESRI INVESTMENTS LIMITED
    Info
    DIGITAL WORLDS INTERNATIONAL LIMITED - 2023-07-21
    DIGITAL WORLDS LIMITED - 2001-05-14
    Registered number 04070114
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire HP21 7QG
    Private Limited Company incorporated on 2000-09-12 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.